GNFC

- Intimation regarding the web-link for the 50th Annual Report for FY 2025-26. - The 50th Annual General Meeting (AGM) is scheduled for Wednesday, September 16, 2026, at 03:00 P.M. (IST) via VC/OAVM. - Record Date for Dividend: Wednesday, September 09, 2026. - Cut-off Date for e-voting: Wednesday, September 09, 2026.

- GNFC filed its Business Responsibility & Sustainability Report for FY 2025-26. - It details the company's approach to ESG matters, including initiatives for carbon reduction, climate risk mitigation, and responsible resource management. - The report covers the financial year April 1, 2025 - March 31, 2026.

- Dr. Mamata Biswal (DIN: 07156141) appointed as an Additional Director (Independent Director, Non-Executive) to the Board of Gujarat Narmada Valley Fertilizers & Chemicals Limited (GNFC). - The appointment is effective from August 20, 2026, for a first term of three consecutive years (until August 19, 2029), subject to the approval of members in the ensuing Annual General Meeting.

- The Board of Directors of Gujarat Narmada Valley Fertilizers & Chemicals Limited approved the appointment of Dr. Mamata Biswal as an Additional Director (Independent, Non-Executive). - Her appointment is effective from August 20, 2026, for a first term of three consecutive years until August 19, 2029, subject to approval by the Members in the ensuing Annual General Meeting. - Dr. Biswal is a Professor of Law with over 25 years of teaching and research experience, holding a Ph.D. in Law.

- The Board of Directors of Gujarat Narmada Valley Fertilizers & Chemicals Limited approved the appointment of Dr. Mamata Biswal as an Additional Director (Independent Director, Non-Executive). - The appointment is effective from August 20, 2026, for a first term of three consecutive years, subject to the approval of members in the ensuing Annual General Meeting.

- GNFC informs shareholders about transferring unclaimed dividends/shares (FY 2018-19 to 2024-25) to IEPF as per regulations. - Shareholders can claim these by October 31, 2026, by submitting required KYC forms and documents to the RTA.

- Q1 FY27 profits were significantly higher, marking the second highest in the company's history after Q1 FY22. - The fertilizer segment profit increased substantially from INR24 crores to INR85 crores. - Most plants (acetic acid, ethyl acetate, TDI) that were non-operational in Q1 due to cost economics have resumed operations since July/August. - The Dahej project's steam portion has started production, replacing costly gas with coal, expected to save INR30,000-INR40,000 per metric ton of TDI. The power portion is anticipated in 45 days. - Energy norms for urea were positively revised from 6.20 Gcal to 6.37 Gcal per metric ton for FY25-26, valid for three years. - The company partnered with A.T. Kearney for margin improvement and cost-saving initiatives, with initial savings estimated at INR250-INR300 crores. - A Memorandum of Understanding is proposed with GMDC for underground coal gasification. - Total capex projects on hand amount to INR2,800 crores, with an additional INR1,200-INR1,500 crores targeted for the full year. These projects are foreseen to increase revenue by INR1,200-INR1,500 crores and contribution by INR500-INR600 crores. - Current cash on hand is approximately INR4,000 crores.

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- The 50th Annual General Meeting (AGM) will be held on Wednesday, September 16, 2026, at 3:00 P.M. (IST) via Video Conference / Other Audio Visual Means. - The Record Date for determining dividend eligibility and voting is Wednesday, September 09, 2026. - Book Closure for the purpose of the AGM will be from Thursday, September 10, 2026, to Wednesday, September 16, 2026. - Dividend Payment Date is on or after Friday, September 18, 2026, subject to shareholder approval at the 50th AGM.

- 50th Annual General Meeting (AGM) on September 16, 2026, at 3:00 PM (IST) via Video Conference/OAVM. - Book Closure from September 10, 2026, to September 16, 2026. - Record Date for dividend eligibility is September 09, 2026. - Dividend Payment Date: On or after September 18, 2026, subject to shareholder approval.

- 50th Annual General Meeting (AGM) to be held on September 16, 2026, at 3:00 P.M. (IST) via Video Conference/OAVM. - Book Closure from September 10, 2026, to September 16, 2026. - Record Date/Cut-off Date is September 09, 2026, for dividend eligibility. - Dividend Payment Date is on or after September 18, 2026, subject to shareholder approval at the AGM.

- Acuité Ratings & Research Limited has reaffirmed the credit ratings for Gujarat Narmada Valley Fertilizers & Chemicals Limited. - Long Term Rating: ACUITE AA+ / Stable / Reaffirmed on ₹1263 Cr. - Short Term Rating: ACUITE A1+ / Reaffirmed on ₹625 Cr.

- Audio recording and transcript of the Investors Meet / Analysts ConCall held on Thursday, August 06, 2026, has been provided. The audio recording is available at https://www.gnfc.in/wp-content/uploads/2026/08/10045967.mp3, and the digital transcript is uploaded on the company's website.

- The Board of Directors of Gujarat Narmada Valley Fertilizers & Chemicals Limited approved the appointment of M/s K G Goyal & Associates as Cost Auditors for the Financial Year 2026-27. This approval was made at a meeting held on August 05, 2026.

- Consolidated Revenue ₹2,238Cr vs ₹1,601Cr (▲39.8% YoY) - EBITDA ₹393Cr vs ₹31Cr (▲1167.7% YoY) - PAT ₹310Cr vs ₹78Cr (▲297.4% YoY) - EBITDA Margin 17.6% vs 1.9% (▲1562bps) - Approved appointment of M/s K G Goyal & Associates as Cost Auditors for FY 2026-27. - Approved an MOU with Gujarat Mineral Development Corporation Limited (GMDC) to evaluate opportunities in the coal-to-chemicals value chain using gasification technologies. - The company is contesting a demand of ₹21,370 Cr from the Department of Telecommunications (DoT) for license fees (FY 2005-06 to FY 2019-20) and has not made a provision, believing it has strong grounds on merits.

- Consolidated Revenue ₹2,238 Cr vs ₹1,601 Cr (▲39.8% YoY) - EBITDA ₹494 Cr vs ₹181 Cr (▲172.9% YoY) - PAT ₹312 Cr vs ₹83 Cr (▲275.9% YoY) - EBITDA Margin 22.07% vs 11.31% (▲1076bps) - Note: The company states that Q1 FY26-27 Revenue and PBT figures are not strictly comparable with Q1 FY25-26 due to a planned annual shutdown of manufacturing facilities in Bharuch during the previous year's quarter. - The Board approved the appointment of M/s K G Goyal & Associates as Cost Auditors for FY 2026-27. - Approved the proposal for execution of a Memorandum of Understanding (MOU) with Gujarat Mineral Development Corporation Limited (GMDC) to jointly evaluate opportunities across the coal-to-chemicals value chain. - A positive financial impact of approximately ₹61 crores from a new energy norm for Neem Coated Urea (NCU) for Apr-25 to Jun-26 will be accounted for in Q2 FY26-27. - The company disclosed a demand notice of ₹21,370 Crores from the Department of Telecommunications (DoT) for license fees, which the company is contesting, believing no provision is required.

- GNFC filed a notice regarding the transfer of unclaimed equity shares to the Investor Education and Protection Fund (IEPF) account. - This is in compliance with Section 124(6) of the Companies Act, 2013 and IEPF Rules, 2016. - The notice was published in the Business Standard on August 3, 2026.