Updates

CS/NSE/2026/1356 September 01, 2026 Listing Department National Stock Exchange of India Ltd Plot No.C/I “G” Block BandraKurla Complex Bandra (E), Mumbai – 400 051. SCRIP CODE: MADRASFERT Dear Sir, Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (Listing Regulations) Pursuant to Regulation 30 of the Listing Regulations, we would like to inform that in accordance with Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company has sent a letter providing the web-link, including the exact path, where complete details of the Annual Report for the financial year 2025-26 is available, to those members who have not registered their email address with the company/Depositories, on August 28, 2026. A Copy of the letter is enclosed herewith for your records and the same is also available on the Company’s website at https://madrasfert.co.in Thanking you, Very truly yours, J Srinivasa Saravanan Company Secretary & Compliance Officer Date: 01/09/2026 FOLIO/DPID/CLID : Dear Shareholder, SUB: Notice of 60th Annual General Meeting (AGM) of Madras Fertilizers Limited and Annual Report for the FY 2025-26 We are pleased to inform you that the 60th Annual General Meeting (AGM) of the Members of Madras Fertilizers Limited is scheduled to be held on Thursday, 24th September 2026 at 11.00 A.M (IST) through Video Conferencing (VC) facility/Other Audio Visual Means (OAVM). As per Regulation 36(1) of the SEBI (‘Listing Obligation and Disclosure Requirements’) Regulations, 2015, (‘SEBI Listing Regulations, 2015’), as amended, the web link, including the exact path, where complete details of the Annual Report are available is required to be sent to those members who have not registered their email addresses either with the company or with any Depository or Integrated Registry Management Services Private Limited, Registrar & Share Transfer Agent (RTA) of the company. Accordingly, the web link, including the exact path where complete details of the Annual Report for the Financial Year 2025-26 are available at : www.madrasfert.co.in Exact path of Annual Report 2025-26 : http://madrasfert.co.in/wp-content/uploads/2026/08/MFL-60th-Annual-Report_2025-2026-Final-31.08.2026.pdf This letter is being sent to those members who have not registered their email addresses either with the company or with any depository or RTA of the company as on cut-off date as on 28th August 2026. This is also a reminder to update KYC details pursuant to SEBI Master Circular No.SEBI/HO/MIRSD/POD-1/P/CIR/ 2024/37 dated May 07, 2024 and to dematerialize physical securities. The circular issued by SEBI mandates all the listed companies to record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature and choice of Nomination of security holders are requested to register email id also to avail online services. This is applicable for all security holders holding securities in physical mode. The formats for choice of Nomination and Updation of KYC details viz; Forms ISR-1. ISR-2, ISR-3, SH-13, SH-14 and SEBI circulars are available on company's website as mentioned below: https://madrasfert.co.in/wp-content/uploads/2026/08/re-lodgementcircular.pdf The aforesaid SEBI circular also mandates that security holders holding in physical mode whose folios do not have PAN, Choice of Nomination, Contact details, Bank Account details and specimen signature updated, shall be eligible for any payment including dividend, interest or redemption payment in respect of such folios, only through electronic mode with effect from April 01, 2024. Should you have any queries, please feel free to contact our investor relations department at cs@madrasfert.co.in and cosec@madrasfert.co.in Moreover, you are also requested to update your e-mail address at the earliest through your depository participants for electronic holding or send a communication to us / our RTA to facilitate the updation to continue receiving all important information & documents thereafter and encourage Green initiative. Thanking you, Yours truly For Madras Fertilizers Limited Sd/- J Srinivasa Saravanan Company Secretary & Compliance Officer