Appointment of Secretarial Auditors_As attached
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Gujarat Natural Resources Ltd has appointed Mr. Chintan K. Patel, a Practicing Company Secretary based in Ahmedabad, as its Secretarial Auditor. The appointment was approved by members at the Annual General Meeting held on 8th August 2025. Mr. Patel will serve for five consecutive financial years, from FY 2025-26 to FY 2029-30. He brings experience in secretarial audits, governance, and compliance management for listed and unlisted companies, and holds Peer Review Certificate No. 2175/2022 from ICSI. This is a routine regulatory compliance filing under SEBI Listing Regulations.
This is a standard compliance requirement with no material impact on shareholders or stock price. It reflects the company's adherence to secretarial audit norms mandated for listed entities.