Updates

CS/NSE/2026/1354 September 01, 2026 Listing Department National Stock Exchange of India Ltd Plot No.C/I “G” Block Bandra Kurla Complex Bandra (E) Mumbai – 400 051 SCRIP CODE: MADRASFERT Dear Sir, Sub: Intimation of Book Closure pursuant to Regulation 42 of the SEBI (Listing Regulations and Disclosure Requirements), 2015 Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of M/s. Madras Fertilizers Limited (the “Company”) will remain closed from Friday, September 18, 2026 till Thursday, September 24, 2026 (inclusive of both days) for taking record of the Members of the Company for the purpose of the 60th Annual General Meeting (AGM). Please note that Members whose names appear in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the cut-off date (i.e. Thursday, September 17, 2026) shall be entitled to avail the facility of remote e-voting before the AGM or e-voting during the AGM. You are requested to notify the same to all the members of the Exchange and to take note of the above. Very truly yours, J Srinivasa Saravanan Company Secretary & Compliance Officer