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Gujarat State Fertilizers & Chemicals informs about appointment of director

Further to Letter submitted on 28th January, 2026 intimating change in Directors, Gujarat State Fertilizers & Chemicals has informed that the Nomination and Remuneration Committee, vide circular resolution passed on 29th January, 2026 has approved appointment of Ashwani Kumar, IAS (DIN: 06581753) as Director of the Company and has recommended the same for approval of the Board. Details with respect to change in Management under Regulation 30(2) read with Para A (7) of Part A of Schedule III of the Listing Regulation and SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 have already been disclosed in the above-referred letter.

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