Pursuant to Regulation 44(3) of SEBI LODR, we are enclosing herewith voting results of business transacted at Forty First AGM of the Company held on September 1, 2026, along with Scrutiniser''s ....

CHAMBAL FERTILISERS AND CHEMICALS LIMITED Ref. No.: CFCL/SE/2026-27/45 September 1, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G, 25th Floor, Dalal Street Bandra Kurla Complex, Mumbai – 400 001 Bandra (E) Mumbai – 400 051 Dear Sir, Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith voting results of the business transacted at the Forty First Annual General Meeting of the Company held on September 1, 2026, alongwith Scrutiniser’s Report dated September 1, 2026. The Forty First AGM of the Company commenced at 10.30 A.M. (IST) and concluded at 11.40 A.M. (IST) on Tuesday, September 1, 2026. You are requested to notify your constituents accordingly. Thanking You, Yours faithfully, For Chambal Fertilisers and Chemicals Limited (Tridib Barat) Vice President- Legal & Company Secretary Encl: As above Corporate One, First Floor, 5, Commercial Centre, Jasola, New Delhi - 110 025 • Tel.: 91-11-46581300, 41697900 • Fax: 91-11-40638679 Email : corporate@chambal.in • www.chambalfertilisers.com • CIN: L24124RJ1985PLC003293 Regd. Office : Gadepan, District Kota, Rajasthan -325 208 Tel No.: 91-744-2782915 ; Fax No : 91-7455-274130 DETAILS OF VOTING RESULTS CHAMBAL FERTILISERS AND CHEMICALS LIMITED Date of the Annual General Meeting September 1, 2026 Total number of shareholders on record date 267708 No. of shareholders present in the meeting either in person or through Not Applicable No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group: 46 Public: 76 Agenda wise Disclosures Item No. 1 Receive, consider and adopt: a) the audited financial statements of the Company for the Financial Year ended March 31, 2026 and the reports of the Board of Directors and Auditor thereon; and b) the audited consolidated financial statements of the Company for the Financial Year ended March 31, 2026 and the report of the Auditor thereon. Resolution required: (Ordinary/ Special) Ordinary Resolution Whether promoter/ promoter group are interested in the agenda/resolution? No % votes polled No. of shares No. of votes on outstanding No. of votes - No. of votes - % of votes - in % of votes - in Category Mode of Voting held polled shares in favour in Against favour Against (3)= (1) (2) [(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-voting 246312276 99.7921 246312276 0 100 0 Poll 0 0 0 0 0 0 Postal Ballot(if applicable) 246825494 0 0 0 0 0 0 Promoter and Promoter Group Total 246825494 246312276 99.7921 246312276 0 100 0 E-voting 68878026 85.7065 68878026 0 100 0 Poll 0 0 0 0 0 0 Postal Ballot(if applicable) 80364963 0 0 0 0 0 0 Public Institutions Total 80364963 68878026 85.7065 68878026 0 100 0 E-voting 991244 1.3493 990131 1113 99.8877 0.1123 Poll 0 0 0 0 0 0 Postal Ballot(if applicable) 73461840 0 0 0 0 0 0 Public Non-Institutions Total 73461840 991244 1.3493 990131 1113 99.8877 0.1123 Total 400652297 316181546 78.9167 316180433 1113 99.9996 0.0004 Declaration of final dividend @ Rs. 6/- per equity share of Rs. 10 each of the Company (i.e. @ 60%) for the Financial Year ended March 31, 2026. Item No. 2 Resolution required: (Ordinary/ Special) Ordinary Resolution Whether promoter/ promoter group are interested in the agenda/resolution? No % votes polled No. of shares No. of votes outstanding No. of votes - No. of votes - % of votes - in % of votes - in Category Mode of Voting held polled shares in favour in Against favour Against (3)= (6)=[(4)/(2)]*10 (7)=[(5)/(2)]*10 (1) (2) [(2)/(1)]*100 (4) (5) 0 0 E-voting 246312276 99.7921 246312276 0 100 0 Poll 0 0 0 0 0 0 Postal Ballot(if applicable) 246825494 0 0 0 0 0 0 Promoter and Promoter Group Total 246825494 246312276 99.7921 246312276 0 100 0 E-voting 69452476 86.4213 68956428 496048 99.2858 0.7142 Poll 0 0 0 0 0 0 Postal Ballot(if applicable) 80364963 0 0 0 0 0 0 Public Institutions Total 80364963 69452476 86.4213 68956428 496048 99.2858 0.7142 E-voting 1021244 1.3902 1020215 1029 99.8992 0.1008 Poll 0 0 0 0 0 0 Postal Ballot(if applicable) 73461840 0 0 0 0 0 0 Public Non-Institutions Total 73461840 1021244 1.3902 1020215 1029 99.8992 0.1008 Total 400652297 316785996 79.0676 316288919 497077 99.8431 0.1569 Re-appointment of Mr. Chandra Shekhar Nopany (Director Identification Number: 00014587) as a Director, who retires by rotation, and being eligible, Item No. 3 offers himself for re-appointment. Resolution required: (Ordinary/ Special) Ordinary Resolution Whether promoter/ promoter group are interested in the agenda/resolution? Yes % votes polled No. of shares No. of votes on outstanding No. of votes - No. of votes - % of votes - in % of votes - in Category Mode of Voting held polled shares in favour in Against favour Against (3)= (6)=[(4)/(2)]*10 (1) (2) [(2)/(1)]*100 (4) (5) 0 (7)=[(5)/(2)]*100 E-voting 228666164 92.6428 228666164 0 100 0 Poll 0 0 0 0 0 0 Postal Ballot(if applicable) 246825494 0 0 0 0 0 0 Promoter and Promoter Group Total 246825494 228666164 92.6428 228666164 0 100 0 E-voting 69452476 86.4213 59609731 9842745 85.8281 14.1719 Poll 0 0 0 0 0 0 Postal Ballot(if applicable) 80364963 0 0 0 0 0 0 Public Institutions Total 80364963 69452476 86.4213 59609731 9842745 85.8281 14.1719 E-voting 1021212 1.3901 1018914 2298 99.7750 0.2250 Poll 0 0 0 0 0 0 Postal Ballot(if applicable) 73461840 0 0 0 0 0 0 Public Non-Institutions Total 73461840 1021212 1.3901 1018914 2298 99.7750 0.2250 Total 400652297 299139852 74.6632 289294809 9845043 96.7089 3.2911 Ratification of remuneration payable to M/s. K.G Goyal & Associates, Cost Accountants (Firm Registration Number: 000024) to conduct audit of Item No. 4 the cost records of the Company, as applicable, for the Financial Year ending March 31, 2027. Resolution required: (Ordinary/ Special) Ordinary Resolution Whether promoter/ promoter group are interested in the agenda/resolution? No % votes polled No. of shares No. of votes outstanding No. of votes - No. of votes - % of votes - in % of votes - in Category Mode of Voting held polled shares in favour in Against favour Against (3)= (6)=[(4)/(2)]*10 (7)=[(5)/(2)]*10 (1) (2) [(2)/(1)]*100 (4) (5) 0 0 E-voting 246312276 99.7921 246312276 0 100 0 Poll 0 0 0 0 0 0 Postal Ballot(if applicable) 246825494 0 0 0 0 0 0 Promoter and Promoter Group Total 246825494 246312276 99.7921 246312276 0 100 0 E-voting 69452476 86.4213 69452476 0 100 0 Poll 0 0 0 0 0 0 Postal Ballot(if applicable) 80364963 0 0 0 0 0 0 Public Institutions Total 80364963 69452476 86.4213 69452476 0 100 0 E-voting 1021212 1.3901 1019876 1336 99.8692 0.1308 Poll 0 0 0 0 0 0 Postal Ballot(if applicable) 73461840 0 0 0 0 0 0 Public Non-Institutions Total 73461840 1021212 1.3901 1019876 1336 99.8692 0.1308 Total 400652297 316785964 79.0676 316784628 1336 99.9996 0.0004 Approval for continuation of Mrs. Rita Menon (Director Identification Number: 00064714) as Independent Director of the Company after attaining age of seventy five (75) years, upto the completion of her tenure on September 09, 2030, and not liable to retire by rotation. Item No. 5 Resolution required: (Ordinary/ Special) Special Resolution Whether promoter/ promoter group are interested in the agenda/resolution? No % votes polled No. of shares No. of votes on outstanding No. of votes - No. of votes - % of votes - in % of votes - in Category Mode of Voting held polled shares in favour in Against favour Against (1) (2) [(2)/(1)]*100 (4) (5) 0 (7)=[(5)/(2)]*100 E-voting 246312276 99.7921 246312276 0 100 0 Poll 0 0 0 0 0 0 Postal Ballot(if applicable) 246825494 0 0 0 0 0 0 Promoter and Promoter Group Total 246825494 246312276 99.7921 246312276 0 100 0 E-voting 69452476 86.4213 67493988 1958488 97.1801 2.8199 Poll 0 0 0 0 0 0 Postal Ballot(if applicable) 80364963 0 0 0 0 0 0 Public Institutions Total 80364963 69452476 86.4213 67493988 1958488 97.1801 2.8199 E-voting 1021212 1.3901 1018652 [Showing first 8,000 characters — download PDF for full document]