Copy of Newspaper Publication

,(1~14 <$f'"tCfict"1 ~ I~I)I RASHTRIYA CHEMICALS Cfifit'1I~\i1« f('1fJOll-s ~~ AND FERTILIZERS LIMITED ('I'!'Rd' ~ CIiT ~) ~ (A Government of India Undertaking) CfiI4ql~Cfi ~ ~7€l Gfllf ~<fltEJ;-cp~ 3l7~ ~ Let: vv.y~ow ~ /7~f;ft", "priyada~ Jai Bhagwan Sharma ~ ~~, Eastern Express Highway, Executive Director ~,~ 400 022. Sian, Mumbai -400 022. (Legal & Company Secretary) CIN - L24110MH1978GOI020185 ~-q;fi I Tel.: (Off.): (022) 2404 5024 • t-~ I Email: jbsharma@rcfltd.com • ~iiltll~C / Website: www.rcfltd.com RCF/CS/St oc k Ex c h anges 12026 S eptem b er 4 •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 1 9758901 Script Code: RCF EQ 976867 ISIN: IN E027 A080281 INE027A080361 IN E027 A08044 Dear Sir/ Madam, Sub: Newspaper Advertisement for notice of the 48th Annual General Meeting, Remote E-voting Information and Book Closure Pursuant to Regulation 30 and 47 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith a copy of Newspaper advertisement published in the "Financial Express (English version), Loksatta and Navbharat on Friday, September 4, 2026 regarding notice of the 48th Annual General Meeting, E-voting Information and Book Closure. This is for your record and information. Yours faithfully, For Rashtriya Chemicals and Fertilizers Limited J.B. Sharma Executive Director Legal and Company Secretary Encl: a.la. WWW.FINANCIALEXPRESS.cm FRIDAY, SEPTEMBER 4, 2026 FINANCIAL EXPRES Notice Is hereby given that the 48" Annual General Meeting(AGM) of the members of Rashtriya Chemicals and Fertilizers Umlted will be held on Friday September 25, 2026 at 3.00 p.m. through Video Conferenclng ('VC') I Other Audio Visual Means ('OAVM") to transact the business sat forth in the Notice convening AGM, in compliance with the applicable provisions of the eorn~~~ Act, 2013 and rules notified thereunder and the Securities and Exchange Board of India (Usting Obligations and Disclosure Requiremente) Regulations, 2015 read with all applicable circulars Issued by the Ministry of Corporate Affairs ('MCA') and the Securities and Exchange Board of India ("SEBI"). In line with the circulars of MCA and SEBI, the notice of 48-AGM along with Annual Report for the year 2025-26 have been sent through electroniC mode only to such shareholders whose email addresses are registered with Depository Participants (DPs) tReglstrar and Share Transfer Agent (RTA) of the Company on August21, 2026. The Notice and Annual Raport are also available on the website of the Company at www.rcfttd.com. the website of exchanges I,e. BSE Limited and National Stock Exchange of India Limited at yqm,bulnsU.,coln and www.nulndl.iCQm respectively lind on the website of Central Depository Services (India) Limited (CDSL) at www.llIOtlnglndll.CQm. For membllrs who have not registered Ihelr email addresll8ll, a latter oontalnlng the exact web link to the website where the cOmplele Annual Report,lshosted Is being sent 10 their reglslered addressee 88 perthe records of the RTA/Company!Depoeltorles. !DUll! -Sinee th'e AGM Is being held through VC J OAVM, physical attendance of Members has been dlepensed with. Accordingly, the facility for appointment of proxies bylhe Members will not be avallableforthe AGM. Book ClolU" -Pursuant 10 section 91 of Ille Go(f.lpanles Act, 20·13 ~ rules made thereunqe~ IUld RegUlation 42 Of seBI (Usting ~bllgatloD$ and Il>lscloeLJre Requlremente) Regul8lions, 2C116; the RblIlSter of Members and Share 'rraosfet BOI?J<s of \l)e CompJVIy. will remain clOSed from SaliJtday, Septe)TIbj" t9, 2026. \0 nrlday, September 26, ~ (both d&y8lnclue/Ye) for tile purpose of escerta1nlng the, eligibility of members tor paymenl of Anal dMdend for the financial year ended M8fCI'\ 31. 2026. RICard PItt -The Gompany ~,fIXed Fri.day. ~pterr1ber.l8, 2026 811 the Il>lIta' for deterlnlnlllg entitlement of mel1]be.rs.to receIVe flnal dMdend forlhe yearefl~ed M8fehai, 202iI, ff appro'l8Cl. &ttheAGM R.mqtI ENSiling, e-YotIna duttog AGM -I?ursuant to Regula,llon ~ of (Usllng 0bIJgatipna and Diselosure'Requlrements) RegUlations, 2015 '" '.'.;>"""'" 10 8 of the Companies Act. 2013; and rulp ·medll1hareunder, the COmpany Is oIIer'n\! e-votl"g fl\Cflll}l to Its membela and ~ 8fl98ged the services of Centralpe~lory SeIvlc8s ~ndl,!l) UmHed ("Q.EJSL'l,The remote II: voting WOUld ~mrnenceo" Mond~y, Septerober21. 2028 at 9.ooam ~ST) and enda on Thursdayl Septel1)ber 24, 2026 aI6.00 RIll ((ST) during which period the members may C8lIIII1eI~lIoteeleotronlcatiy. Therea1ter. .t he ..v oUng l)'IOdule shalll:ie disabled by COOL. The faclltty for'e-votj"g Win ilIso 8Y!!ilabie during AGM. Members are requested to (eaC! carelully all the noles set out In Ille notice of the AGM an~ I" partlctller, lns111ictlons for )ol(1log the #oGM 8Ild mariner of casllng Yote throLigh remote e-votilllt8!ld e.voting at \I1e AGM. Cootict 0"'''; -In ~ of any qu~fle91 gtievanc.es relating to s,voting or anY'\f!chnlcalasslstence before AGM Of during AGM. can cootatrt, Mr. Raklllh DaM, Senior MlI(1ager, eentraJ Oepo.sitory SerVicas (lndle) .up',"ed, A WIng. 25th F.ioor, Marsthon Futursx. Mafatlal Mill COmpoUnils, N M Joe.,1 M~, Lower Parel (E), Mumbal-400013.: Phone number: cali ~ 800 2.f Cl9911; ErnaJI Id: h'lpduk,eyotlng@cG.Undll,CQm • Mlnn,~ 01 regl.terlng /UPC\!Itlh".""jl add,.... I. u below: a. MemllelS! 1101~lng ,shares In p~slca,l mode are requested 10 lumlsh a scanned slgned cwy of the request letter providing the folio no .• email aadress, moblla number and 6elf-attested PAN oopy to the COmpany's RlA, MUf'G Inllme Prlvat8' Limited at their email addre,ss mt.l1Ilpdnk@ln.mamt;mufg,CQm b. Members holdlng .Shares In qematerlallsed mode are requested to register \tlelr email addresses and moblle numbers with respective CPs. Tax deducted at Source (TDS) on DIVIdend: a. Members may note that in terms oflhe Income Tax Act, 1961,8$ amended by ttie Finance Act, 2020, dividend income will be taxable.I n Ihe·~ 01 lhe shareholders w.e.f. April 1. 2020 and the Company is. required 10 deduct TDS al the prescribe rales on dividend payable 10 the sheteholtters b. Members not liable 10 pay Income tax need to submit a declaration to aValI the benefit of non·deductlon oflDS by uploading the del:lilration together with Ihe (elevant dO'cumen\s· t?~ s,endlo-g an elfi!!.li to Inyeatorcommunlcltlon.@rcOta,com or pi@tcfttd.com or rcfdlytax@ln.mpml.mufg.com on Of betqre SeptemiJer 18.2026.~e1TlI:I'ers m~ rel!irto'the Notfc.s ol.?iGMfQr detailed Instructions In this regard. For Ra.btrlYI Chemleel. and Fertilizers Umlted ~ [J. B. Sharma) ~ exeCutIve Director :;, Place: Mumbal Legal & Company Secretary :I Date: September 3, 2026 , FCS5030 vcmn cUPfCli dddleUii2:ul -.si\'d\ <:&.~cQl. ~Mk lI-~ft!al a:t,fJ;4:.'ftl".l' '9}IS -Q-lI1liWI~o.:-R"" ~?l16RT ~ ~ <fit "$ ~ afu~ ~''''IT ~ lito ft qrtifq; ~ _ ~~, ,o~~ "'IT ""'l • al@T <'ITata>io ~ ~ f.r>il! al@T ~ afg ~ "i\tt 31ft!; ~('~') " q;'j'lfu: ~ ~ (''\!lRft1!'') f.r>!fmr~wf""'l~<IR1i.l"~~ afg FoloqRFolf.t"" ~ ~ait ~,0,1 (\ "~') / om Ol'Ifuait~3R'I f'Rr ("~") 1lRT~, ,"~, if>ft1I. o~.oo qrilmm!~ alI%-. 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