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(As on May 24, 2025, 12:40)

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Gujarat Natural Res - Board Meeting Outcome for Board Meeting Held On 24/05/2025

1. Appointment of Mr. Paragkumar Prakashchandra Raval (DIN: 10735752), as an Additional (Independent) Director w.e.f. Saturday, 24th May, 2025 for a period of 5 (five) years subject to approval of the members of the Company.\r\n\r\n2. Appointment of Mrs. Deepti Ghanshyam Gavali (DIN: 10272798), as an Additional (Independent) Director w.e.f. Saturday, 24th May, 2025 for a period of 5 (five) years subject to approval of the members of the Company.\r\n\r\n3. Re-constitution of Audit Committee, Nomination & Remuneration Committee and Stakeholders Relationship Committee of the Company w.e.f. 24th May, 2025.

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