Shareholders meeting

~~~ "Q5RiC1I~61R .~ NATIONAL FERTILIZERS LIMITED (AGovt.OfIndiaUndertaking) (3l'RFI mcPR' CI5T 3trni<lt) CorportateOffice:A-11,Sector-24,Noida-201301, ct1f\('4'I~c ~ : ~-11, ~-24, ~ - 201301 ftrt;rr~ ~ "llR (,,:st), Distt.GautamBudhNagar(U.P.) ~ : 01202012294,2412445, lffcm : 0120-2412397 Ph.:0120-2412294,2412445, Fax:0120-2412397 No. NFLISEC/SE/2347 Dated: 23.09.2026 National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, Corporate Relationship Department, C-1, Block-G, Bandra Kurla 1st Floor, New Trading Wing, Rotunda Complex, Bandra (E), Building, Phiroze Jeejeebhoy Towers, Mumbai-400051 Dalal Street, Mumbai- 400 001 NSE Symbol- NFL BSE Scrip Code -523630 40+<1'1ct ~ QemihJl 3ifq; ~ tID\JIT "tfi-1, ~-\ifi, ~~ cpwAem CSI"RU ('~), -400051 : 523630 Sub: Compliance under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, In Compliance under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the voting results (in specified format) in respect of items of business transacted at the 52nd Annual General Meeting of the Company held on Tuesday, 22nd September, 2026 at 2:30 P.M. through Video Conferencing (VC) or Other Audio Visual Means (OAVM), along witt; the report of Scrutinizer. This is submitted for your intimation and records. Thanking you / cq;:qQIG Yours faithfully / For National Fertilizers Limited/ 40+<Hct 'Q)R:ctl~'ilff ~ (Ashok Jha)/ Company Secretary & Compliance Officer/ Encl: As above. ~ CfJI;qfiil;q : ffi-q q;fAl~iffi.<PR-m, 7. ~rtllt~~:tFlcl ~ ml'fi ~. ~ ~ - 110003. ~ : 011-24361252. $m : 011-24361553 Regd. Office: Scope Complex, Core-III, 7, InstitutionalArea,LodhiRoad, NewDelhi-110003,Tel.:011-24361252 ,Fax: 011-24361553 CIN: L74899DLl974GOI007417 Website: http://www.nationalfertilizers.com 6 @nationalfertilizers -General information aboutcompany Scripcode 523630 NSE Symbol NFL MSEI Symbol NOTLISTED ISIN INE870D01012 Name ofthe company National Fertilizers Limited Type ofmeeting AGM Date ofthe meeting/ last day ofreceipt of 22-09-2026 postal ballotforms (in caseof Postal Ballot) Starttime ofthe meeting 02:30 PM Endtime ofthe meeting 03:57 PM Scrutinizer Details Name ofthe Scrutinizer Pramod Kothari Firms Name Mis. Pramod Kothari & Co. Qualification CS Membership Number F7091 Date ofBoard Meeting in which appointed 12-08-2026 Date ofIssuanceof Report to the company 23-09-2026 :Voting results Recorddate 15-09-2026 Total number ofshareholders on record date 289487 No. ofshareholderspresent inthe meetingeither inpersonorthrough proxy a)Promotersand Promotergroup b)Public No. ofshareholdersattendedthe meetingthrough video conferencing a)Promoters and Promotergroup 1 b)Public 87 No. of resolution passedinthe meeting . 14 Disclosure of notes on voting results Resolution (1) " -:el Resolutionrequired:(Ordinary/ Special) Ordinary Whetherpromoter/promotergroupareinterestedintheagenda/resolution? No Iureceive,consicercUIUaoupt(lieAUUlleurtnancratstatemerusmcruomgL.OrJsoIlU(;I(eurHlcHlC.lcll Descriptionofresolutionconsidered StatementsoftheCompanyforthefinancialyearendedMarch31,2026togetherwiththeBoard's Donn" ,n".h ' On, ....h ,n" '.h ·0 %ofVotespolled %ofvotes in No.ofvotes No.ofvotes- in No.ofvotes- %ofVotesagainst Category Modeofvoting No.ofsharesheld onoutstanding favouronvotes polled favour against onvotespolled shares polled (1) (2) (3)=[(2)/(1))*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2))*100 E-Voting 366529532 100.0000 366529532 0 100.0000 0.0000 Promoterand Poll 366529532 PromoterGroup PostalBallot(ifapplicable) Total 366529532 366529532 100.0000 366529532 0 100.0000 0.0000 E-Voting 19153960 73.1635 18829183 324777 98.3044 1.6956 Public- Poll 26179660 Institutions PostalBallot(ifapplicable) Total 26179660 19153960 73.1635 18829183 324777 98.3044 1.6956 E-Voting 145010 0.1482 140111 4899 96.6216 3.3784 Public-Non Poll 97869208 1 0.0000 1 0 100.0000 0.0000 Institutions PostalBallot(ifapplicable) Total 97869208 145011 0.1482 140112 4899 96.6216 3.3784 Total 490578400 385828503 78.6477 385498827 329676 99.9146 0.0854 WhetherresolutionisPassorNot. Yes Disclosureofnotesonresolution Details ofInvalidVotes Category No.ofVotes PromoterandPromoterGroup PublicInsitutions Public-NonInsitutions .". ~ ,;" o Resolution (2) "'0 Resolutionrequired:(Ordinary/ Special) Ordinary '< Whetherpromoter/promotergroupareinterestedinthe agenda/resolution? No Descriptionofresolutionconsidered Todeclarefinaldividendof'l:1.04perequityshareforthefinancialyearendedMarch31,2026. %ofVotes polled %ofvotesin No.ofvotes No.ofvotes- in No.ofvotes %ofVotesagainst Category Modeofvoting No.ofsharesheld onoutstanding « favouronvotes polled favour against onvotespolled shares polled (1) (2) (3)=[{2l/{1J]*100 (4) (S) (6)=[{4)/{2J]*100 (7)=[{Sl/(2J]*100 E-Voting 366529532 100.0000 366529532 a 100.0000 0.0000 Promoterand Poll 366529532 PromoterGroup PostalBallot(ifapplicable) Total 366529532 366529532 100.0000 366529532 a 100.0000 0.0000 E-Voting 19189029 73.2975 18864252 324777 98.3075 1.6925 Public- Poll 26179660 Institutions PostalBallot(ifapplicable) Total 26179660 19189029 73.2975 18864252 324777 98.3075 1.6925 E-Voting 144203 0.1473 141138 3065 97.8745 2.1255 Public-Non Poll 97869208 1 0.0000 1 a 100.0000 0.0000 Institutions PostalBallot(ifapplicable) Total 97869208 144204 0.1473 141139 3065 97.8745 2.1255 Total 490578400 385862765 78.6547 385534923 327842 99.9150 0.0850 WhetherresolutionisPassorNot. Yes Disclosureofnotesonresolution ,.thisfield,areoptional Details of InvalidVotes Category No.ofVotes PromoterandPromoterGroup PublicInsitutions Public-NonInsitutions :::l Resolution (3) "0 -:e::l Resolutionrequired:(Ordinary/ Special) Ordinary Whetherpromoter/promotergroupareinterestedintheagenda/resolution? No ToappointaDirectorinplaceofDr.U.5aravanan(DIN:07274628),whoretiresbyrotationatthis Description ofresolutionconsidered AnnualGeneralMeetingand beingeligible,offershimselfforre-appointment. %ofVotespolled %ofvotesin No.ofvotes No.ofvotes- in No.ofvotes- %ofVotesagainst Category Modeofvoting No.ofsharesheld onoutstanding favouronvotes polled favour against onvotes polled shares polled (1) (2) (3)=[(2)/(1))*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 366529532 100.0000 366529532 0 100.0000 0.0000 Promoterand Poll 366529532 PromoterGroup PostalBallot(ifapplicable) Total 366529532 366529532 100.0000 366529532 0 100.0000 0.0000 E-Voting 19189029 73.2975 18415976 773053 95.9714 4.0286 Public- Poll 26179660 Institutions PostalBallot(ifapplicable) Total 26179660 19189029 73.2975 18415976 773053 95.9714 4.0286 E-Voting 144203 0.1473 130157 14046 90.2596 9.7404 Public-Non Poll 97869208 1 0.0000 1 0 100.0000 0.0000 Institutions PostalBallot(ifapplicable) Total 97869208 144204 0.1473 130158 14046 90.2596 9.7404 Total 490578400 385862765 78.6547 385075666 787099 99.7960 0.2040 Whetherresolution isPassorNot. Yes Disclosureofnotesonresolution Detailsof InvalidVotes Category No.ofVotes PromoterandPromoterGroup PublicInsitutions Public-Nonlnsituttons I.II. .. :J , III « Ii.~, ,I,., ' o Resolution (4) "C Resolution required:(Ordinary/ Special) Ordinary '< Whetherpromoter/promotergroupareinterestedintheagenda/resolution? No IUC1ppUIfIlaurrectorHIplaceor,:)nrlIVlc:HIe~r1Lf1i:H1~erI..JUpli:t\UII...:.1U::1::10.:)~q.J,wnu reuresuy Descriptionofresolutionconsidered rotationatthisAnnualGeneralMeetingandbeingeligible,offershimselfforre-appointment. %ofVotespolled %ofvotesin No.ofvotes No.ofvotes- in No.ofvotes- %ofVotesagainst Category Modeofvoting No.ofsharesheld polled onoutstanding favour against . favouronvotes onvotespolled shares polled (1) (2) (3)=[(2)/(1))*100 (4) (5) (6)=[(4)/(2))*100 (7)=[(5)/(2)]*100 E-Voting 366529532 100.0000 366529532 0 100.0000 0.0000 Promoterand Poll 366529532 PromoterGroup PostalBallot(ifapplicable) Total 366529532 366529532 100.0000 366529532 0 100.0000 0.0000 E-Voting 19189029 73.2975 17262218 1926811 89.9588 10.0412 P [Showing first 8,000 characters — download PDF for full document]