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Gujarat Narmada Valley Fertilizers & Chemicals: Voting Results And Scrutinizer''s Report Of Postal Ballot

This is in furtherance to our letter dated 12-04-2022 enclosing the Postal Ballot Notice dated 01-04-2022 for seeking approval of shareholders of the Company on the following Special Resolution:1. Appointment of Prof. Piyushkumar Sinha (DIN: 00484132) as an Independent Director of the Company.Based on the report of Scrutinizer we hereby inform that the Shareholders of the Company have duly passed the above-mentioned resolution with requisite majority and accordingly the said Resolution is declared to be passed on 21-05-2022.Please find enclosed:1.Voting results pursuant to Regulation 44(3) of the Listing Regulations and Section 108 of the Act read with the Companies (Management and Administration) Rules 2014; 2.Scrutinizers Report dated 23-05-2022 on remote e-voting.Voting results along with the Scrutinizers report are being hosted on the Companys website at www.gnfc.in and on the website of e-voting Agency at https://evoting.kfintech.com.

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