Record Date

('qffi'f ~ em~) (A Government of India Undertaking) "iR7t!!l Cf(~ "iRCflfi}; cp.r:p 3iltJ "Priyadarshini", Jai Bhagwan Sharma ~~~, Eastern Express Highway, Executive Director x=n<:Ff, ~ 400 022. Sian, Mumbai -400 022. (Legal & Company Secretary) CIN - L24110MH1978GOI020185 ~q;ft / Tel.: (Off.): (022) 2404 5024 • ~-~ / Email: jbsharma@rcfltd.com • ClCSj'HI~C / Website: www.rcfltd.com RCF/CS/St oc k Ex c h anges 12026 Se pt em b er 3,2 026 The Corporate Relations Department The Listing Department BSE Limited National Stock Exchange of India Limited Department of Corporate Services Exchange Plaza, 5th Floor, Phiroze Jeejeebhoy Towers, Plot No.C/1, G Block, Dalal Street, Bandra Kurla Complex, Mumbai - 400001. Bandra(East), Mumbai- 400 051. Script Code: 524230 I 9758901 976867 Script Code: RCF EQISIN: INE027 A080281 977150 IN E027 A0803611 N E027 A08044 Dear Sir/Madam, Sub: Intimation regarding convening of 48th Annual General Meeting (AGM), closure of register of members & share transfer books and e-voting facility In terms of Regulation 42, 44 and other applicable Regulation(s) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, it is to inform that: - 1. The 48th AGM of the Company will be held on Friday, September 25, 2026 at 3.00 PM through Video Conferencing ("VC") / Other Audio-Visual Means ("0AVM") in compliance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities Exchange Board of India (SEBI). Notice of 48th AGM is enclosed herewith. In accordance with relevant circulars issued by MCA and SEBI, notice of 48th AGM and /\nnuol Ileport for the fin~nci~1 yedr 202G-20 will ut: ~t:lIl ullly uy eleL;lrulliL; IIlutJe lu ltlu~e members whose e-mail address are registered with the Depositories/RTA. Further, a letter providing the web-link for accessing the Annual report will be sent to those members who have not registered their email address with the Company/RT AlDepositories. 2. The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 19, 2026, to Friday, September 25, 2026 for taking record of the Members of the Company for the purpose of AGM. 3. Company will be providing remote e-voting facility to the shareholders from Monday, September 21, 2026 from 9.00 am (1ST) and ends on Thursday, September 24, 2026 at 5.00 pm (1ST). The cut-off date to determine the entitlement of the members for the purpose of remote e-voting and e-voting at the AGM is Friday, September 18, 2026.The details about the manner of attending the AGM and casting of votes by members is set out in the Notice of the AGM. 4. Company has fixed Friday, September 18, 2026 as the Record Date for determining entitlement of members to final dividend for the financial year ended March 31, 2026. This is for your kind information and record. Yours faithfully, For Rashtriya Chemicals and Fertilizers Limited J. B. Sharma Executive Director (Legal &Company Secretary) RASHTRIYA CHEMICALS AND FERTILIZERS LIMITED (A Government of India Undertaking) CIN: L24110MH1978GOI020185 NOTICE 48th ANNUAL GENERAL MEETING NOTICE Ordinary Resolutions: “RESOLVED THAT ORDINARY BUSINESS: RESOLVED FURTHER THAT 7. To appoint Shri Shivakumar Subramaniam (DIN: Company Ordinary Resolution: RESOLVED THAT Ordinary Resolution: RESOLVED THAT SPECIAL BUSINESS: 6. To ratify the remuneration of the Cost Auditors for Ordinary Resolution: 1. CLAUSE III(A): “THE OBJECTS TO BE PURSUSED BY THE COMPANY ON ITS INCORPORATION RESOLVED THAT ARE:” 2. CLAUSE III(B): “MATTERS WHICH ARE NECESSARY FOR FURTHERANCE OF THE OBJECTS SPECIFIED IN CLAUSE III(A) ARE:” (ii) (iii) (iv) Resolutions: RESOLVED THAT RESOLVED FURTHER THAT RESOLVED FURTHER THAT Resolutions: RESOLVED THAT RESOLVED FURTHER THAT RESOLVED FURTHER THAT RESOLVED FURTHER THAT RESOLVED FURTHER THAT RESOLVED FURTHER THAT RESOLVED FURTHER THAT RESOLVED FURTHER THAT RESOLVED FURTHER THAT Resolutions RESOLVED THAT (J. B. Sharma) FCS 5030 RESOLVED FURTHER THAT Notes 12. To appoint Shri Rajnikant Bhulabhai Tandel Company Resolution “RESOLVED THAT AGM: mode CDSL/ NSDL Type of Login Method shareholders CDSL Depository holding shares in demat mode. Type of Login Method Type of Login Method shareholders shareholders NSDL Depository Depository (DP) Important note through Depository i.e. CDSL and NSDL Login type Helpdesk details CDSL Login type Helpdesk details other than individual shareholders holding shares in Demat. NSDL other than individual holding in Demat form. other than individual shareholders holding shares in Demat. C INSTRUCTIONS FOR SHAREHOLDERS D PROCESS FOR THOSE SHAREHOLDERS WHOSE EMAIL/MOBILE NO. ARE NOT REGISTERED WITH THE COMPANY/DEPOSITORIES: STATEMENT PURSUANT TO SECTION 102(1) OF Depository Item No.6 Depository. E. SCRUTINIZER Item No.7 F. DECLARATION OF RESULTS: Item No. 9 Item No.8 Clause Clause No. of Clause Clause No. of Clause Clause Clause Clause No. of No. of MOA MOA Clause Clause No. of Clause Clause No. of Clause Clause Clause Clause No. of No. of MOA MOA Item No. 10 Item No. 11 Item No. 12 (J. B. Sharma) FCS 5030 SECRETARIAL STANDARD 2 ON GENERAL MEETING Name Shri Niranjan S. Ms Aparna S. Dr. Krishna Kant Shri Shivakumar Shri Rajnikant Sonak Sharma Pathak Subramaniam Bhuabhai Tandel (DIN: 10926090) (DIN: 07798544) (DIN: 08328847) (DIN: 10784187) (DIN: 11916422) Name Shri Niranjan S. Ms Aparna S. Dr. Krishna Kant Shri Shivakumar Shri Rajnikant Sonak Sharma Pathak Subramaniam Bhuabhai Tandel (DIN: 10926090) (DIN: 07798544) (DIN: 08328847) (DIN: 10784187) (DIN: 11916422)