Shareholders meeting

CS- RO-AGM 82-191 05th September, 2026 The Manager (Listing Department) National Stock Exchange of India Ltd., Exchange Plaza, Bandra-Kurla Complex, Bandra (E), Mumbai – 400 051 Dear Sir, Sub: Notice of 82nd Annual General Meeting for the Financial Year 2025-26. This is to inform that 82nd Annual General Meeting (AGM) of the Members of the Company will be held on Tuesday, 29th September, 2026 at 11:00 am through Video Conferencing / Other Audio Visual Means (VC/OAVM), in compliance with provisions of Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements), Regulation, 2015 read with applicable circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). In terms of the aforesaid circulars, Notice of the AGM along with the Annual Report for the Financial Year 2025-26 is being sent through e-mail to the Members whose e-mail IDs are registered with the Depository Participant (DP) / Registrar & Share Transfer Agent (RTA). The Annual Report is also available on the website of the Company at https://fact.co.in The Company has fixed the following date(s) in connection with the ensuing AGM: Particulars Relevant dates Closure of Register of Members for updation, in 23.09.2026 to 29.09.2026, both dates inclusive. connection with AGM . The cut-off date for the purpose of determining Tuesday, 22.09.2026. the voting rights of the shareholders and period of Remote e-voting period: remote e-voting. Commences on: Saturday 26.09.2026 (9:00 a.m. IST) Ends on: Monday 28.09.2026 (05:00 p.m. IST) This is for your information and record please. Yours faithfully, For The Fertilisers and Chemicals Travancore Limited Susan Abraham Company Secretary Encl: Notice of the AGM along with 82nd Annual Report Shri.APM Mohammed Hanish IAS, Additional Chief Secretary (Industries) Government of Kerala inaugurating New Di Ammonium Phosphate (DAP) Plant at Udyogamandal in the presence of Smt. Priyanka. G IAS, District Collector Ernakulam and Shri S Sakthimani, C & MD First Lorry Dispatch of FACT DAP Fertiliser BOARD OF DIRECTORS Shri. S. Sakthimani Chairman & Managing Director Shri. Niranjan Suryabhan Sonak Shri. Sajo K F Director (Marketing) Director (Technical) Shri Manoj Sethi Shri Santosh Kumar Shri. Narpat Singh Rathore Shri. Ramawatar Rajgarhia Director Director Director Director CORPORATE INFORMATION BOARD OF DIRECTORS Shri. S. Sakthimani Shri. M. Chandran Chairman & Managing Director Independent Director (Upto 19-06-2026) Shri. Niranjan Suryabhan Sonak Shri. Anupam Misra Director (Marketing) Director (Marketing) (Upto 30-06-2026) Shri. Sajo K F CHIEF VIGILANCE OFFICER Director (Technical) Dr. Soorya Thankappan, IPS Shri. Manoj Sethi Govt. Nominee Director EXECUTIVE DIRECTOR Shri. Santosh Kumar Shri. Manikkuttan R. Govt. Nominee Director Production Co-ordination Shri. Narpat Singh Rathore CHIEF GENERAL MANAGERS Independent Director Shri. K. B. Jayaraj Shri. Ramawatar Rajgarhia Administration Independent Director Shri. Dileep R. Shri. S.C. Mudgerikar Udyogamandal Complex Chairman & Managing Director (Upto 31-12-2025) Shri. Biju K B Shri. Billeswar Sinha Cochin Division Independent Director (Upto 30-03-2026) Shri. Jayanthan B Dr. Aruna Kamineni Materials Independent Director (Upto 04-05-2026) COMPANY SECRETARY Dr. Jayachandran K. Director (Technical) (Upto 31-05-2026) Ms. Susan Abraham AUDITORS Statutory Auditors Secretarial Auditors Cost Auditors M/s G Venugopal Kamath & Co M/s SVJS & Associates M/s BBS & Associates Chartered Accountants, Kochi Company Secretaries, Kochi Cost Accountants, Kochi Branch Auditors M/s Lily & Geetha Associates LLP M/s RB Kabra & Co Chartered Accountants, Chennai Chartered Accountants, Hyderabad Registrar & Share Transfer Agents Registered Office : ISIN: Purva Sharegistry India Pvt Ltd, Eloor, Udyogamandal - 683 501 INE188A01015 9 Shiv Shakti Ind. Estt, J R Boricha Kochi, Kerala, India CIN: Marg, Lower Parel (East), Ph.: 0484 - 2546486 L24129KL1943GO1000371 Mumbai, Maharashtra - 400 011 Fax : 0484 - 2546637 Stock Exchange : Tel: 2301 2518 /2301 6761 Website : www.fact.co.in National Stock Exchange Email: support@purvashare.com E-mail : investors@factltd.com of India Ltd. BANKERS State Bank of India | Bank of Baroda | Bank of India | Canara Bank CHAIRMAN’S MMeessssaaggee Dear Shareholders, It gives me immense pleasure to address you on the occasion of the 82nd Annual General Meeting of The Fertilisers and Chemicals Travancore Limited and to present the performance of your Company for the financial year 2025–26. At the outset, I extend my sincere gratitude to all our shareholders for your continued trust and confidence in FACT. FACT’s journey is unique in the history of Indian industry. Established in 1943 and commencing production in 1947, FACT pioneered large-scale fertiliser manufacturing in independent India. For more than eight decades, this institution has stood alongside the Indian farmer, contributing to agricultural productivity, food security and national development. Generations of FACT employees have built this institution through dedication, technical excellence, resilience and a deep sense of responsibility. Today, as we look towards the future, we carry forward that proud legacy with a renewed ambition. Our objective is not merely to preserve what has been created over the last eight decades. Our objective is to build a larger, stronger, more integrated and more resilient FACT for the decades ahead. A YEAR OF RESILIENCE The financial year 2025–26 was undoubtedly a challenging year for the fertiliser industry. Geopolitical developments, particularly continuing uncertainty in West Asia, disrupted international supply chains and caused substantial volatility in the prices of critical raw materials. For FACT, the impact was particularly significant because sulphur, sulphuric acid, phosphoric acid, ammonia and natural gas are important inputs for our operations. Sharp escalation in sulphur and sulphuric acid prices, adverse foreign-exchange movements and constraints in the availability of RLNG placed considerable pressure on operating margins. Against this difficult environment, your Company recorded Revenue from Operations of `5,723.76 crore and reported a loss of `39.60 crore for the year. While the financial result reflects the extraordinary external cost pressures experienced during the year, I believe it is equally important to look at the strength of our underlying operations. Despite these challenges, FACT achieved fertiliser production of 11.13 lakh metric tonnes, comprising approximately 8.30 lakh MT of Factamfos and 2.83 lakh MT of Ammonium Sulphate. Our total sales, including traded products, reached 13.37 lakh MT. Chairman’s Message Ammonium Sulphate sales increased by approximately 12%, from 2.67 lakh MT to nearly 3 lakh MT. NP fertiliser sales increased by approximately 11%, reaching almost 8 lakh MT. We also recorded an all-time high sale of 27,505 MT of organic fertilisers, including products promoted under PM- PRANAM. These numbers tell an important story. FACT faced strong external headwinds, but the organisation did not lose its operational momentum, its market presence or the confidence of the farming community. That resilience gives us confidence as we move forward. STRENGTHENING OUR MARKET During the year, FACT continued to strengthen and diversify its market presence. Traditionally, FACT has enjoyed a very strong position in South India, particularly in Kerala, Tamil Nadu, Karnataka, Andhra Pradesh and Telangana. Our flagship NPK grade 20:20:0:13 continued to command a market share exceeding 30% in South India, reflecting the strength and credibility of the FACT brand. At the same time, we have begun expanding beyond our traditional territories. During the year, FACT entered newer markets including Chhattisgarh and Uttar Pradesh. We also broadened our product basket through imported DAP, imported TSP and traded SSP. This represents an important chan [Showing first 8,000 characters — download PDF for full document]