Gujarat Narmada Valley Fertilizers & Chemicals Ltd

Pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 we hereby notify that a Meeting of the Board of Directors of the Company will be held on Thursday the 18th May 2023 inter-alia to Consider and approve the Audited Standalone and Consolidated Financial Results for Financial Year ended 31st March 2023. Further as per Code of Conduct for prevention of Insider Trading in the securities of the Company read with SEBI (PIT) Regulations 2015 Trading Window for dealing in the securities of the Company shall remain closed for all Designated Persons as defined in the Code and will be opened Forty eight (48) hours after the declaration of Audited Standalone and Consolidated Financial Results for the Fourth Quarter and Financial Year ended 31st March 2023 by the Board of Directors. Dealing involving the purchase or sale of the Companys shares by the designated / connected persons of the Company including their relatives during the window closure period is prohibited.