Gujarat State Fertilizers & Chemicals Ltd

Pursuant to Regulation 30(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby notify the change taken place in the Companys Board of Directors as mentioned hereunder :- Name of Director Date of Appointment Shri Raj Kumar IAS(DIN # 00294527) 21/02/2023 Government of Gujarat vide its Resolution dated 21st February 2023 appointed Shri Raj Kumar IAS as Chairman & Director of the Company vice Shri Pankaj Kumar IAS (Retd.). Brief profile of Shri Raj Kumar IAS is enclosed at Flag-A. It is further affirmed that Shri Raj Kumar IAS is not debarred from holding office of director by virtue of any SEBI order or any such authority and he is not related to any other Director of the Company. Kindly take note of the above change.