GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED : COMPLETION OF TENURE OF INDEPENDENT DIRECTOR

• Smt. Gauri Kumar, IAS (Retd.) has ceased to be an Independent Director upon completion of her second term after the close of business hours on September 30, 2026. • The Board of Directors and Management expressed appreciation for her contributions. • Details as required by SEBI Listing Regulations are in Annexure A. Impact: Neutral (Administrative filing regarding completion of tenure for an independent director.)

Gujarat Narmada Valley Fertilizers & Chemicals Ltd

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