Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations, Gujarat State Fertilizers & Chemicals has enclosed Notice of Postal Ballot dated 11th November, 2025 (Notice) along with Explanatory Statement. The Notice is being sent to the Members on 20th November, 2025 i.e. today, for seeking their approval for appointment of Manoj Kumar Das, IAS (DIN: 06530792) as a Director and Chairman of the Company and is attached as Annexure. In this regard, they informed the following: 1. The Notice has been sent to only those Members whose names appear in the Register of Members / List of Beneficial Owners as on the Cut-Off Date i.e., Friday 14th November, 2025. 2. The Company has engaged the services of Central Depository Services (India) for the purpose of providing remote e-voting facility to the Members. 3. The remote e-voting shall commence on Friday, 21st November,2025 at 9:00 AM (IST) and end on Saturday, 20th December, 2025 at 5:00 PM (IST). The remote e-voting module shall be disabled thereafter and voting shall not be allowed beyond the said date and time. 4. The results of postal ballot will be declared not later than Tuesday, 23rd December,2025. The Notice is also available on the Company's website www.gsfclimited.com and on the website of the CDSL at www.evotingindia.com.

The above information is a part of company’s filings submitted to BSE.