Appointment of Statutory Auditors by the Board of Directors, subject to the approval of Shareholders of the Company

GNFC's Board of Directors has approved the appointment of M/s. B S R and Co., Chartered Accountants, as the new Statutory Auditors for a five-year term. The appointment, based on the recommendation of the Audit Committee, will commence from the conclusion of the 50th Annual General Meeting and continue until the conclusion of the 55th Annual General Meeting. The appointment is subject to approval by shareholders at the ensuing AGM. B S R and Co. is a member of B S R & Affiliates, a large audit network with over 6,400 staff and 400+ partners across 14 cities in India. The previous auditors are not named, and the reason for the change is not specified in the filing.