Updates

af'~T"GfCf Q5Ricll$61if ~ NATIONAL FERTILIZERS LIMITED (AGovt. OfIndiaUndertaking) (anm :ma>R' em ~) $fi(4)~e ~ : 1;!'-11, ~-24, ~ - 201301 Corportate Office:A-11,Sector-24, Noida-201301, ftJrt;rr TiTcPI ~ 0flN (\3"."ll".), Distt.GautamBudhNagar(U.P.) ~ : 01202012294,2412445, tIicm : 0120-2412397 Ph.:0120-2412294,2412445, Fax:0120-2412397 No. NFLISEC/SE/2352 Date: 25.09.2026 Manager - Listing Compliance, National Stock Exchange of India Limited, Exchange Plaza, Sandra Kurla Complex, Bandra (E), Mumbai - 400051 Sub: Comments of Board for Dissemination on Notice for Non-Compliance of RegUlation 17(1), 18(1) and 19(1) of SEBI (LODR) Regulations, 2015 (Listing Regulations). Dear Sir/Ma'am, This is with reference to your Notice no. NSE/L1ST-SOP/COMB/FINES/0954 dated 25.08.2026 regarding non-compliance of Regulation 17(1),18(1) and 19(1) of Listing Regulations for the quarter ended 30.06.2026. The notice was placed before the Board in its Meeting held on 08.09.2026. Board noted that Company had already made a request to NSE and BSE to withdraw the notices and waive off fine explaining therein that Company did not have any control onthe appointment of Independent Directors. Board had detailed deliberations and observed that Company should again take up with the DoF for appointment of adequate number of Independent Directors on the Board in compliance of Listing Regulations. Thanking you, Yours faithfully For National Fertilizers Limited (Ashok Jha) Company Secretary m, - ~ ClJllihilli : ~ if;fAj~iffi, 'PR-m, 7, ~'"'{Itlt;~:tI'1cl ~ "clhfi ~ ~ 110003, ~ : 011-24361252, $m : 011-24361553 Regd. Office: ScopeComplex, Core-III, 7, InstitutionalArea, LodhiRoad,NewDelhi-110003,Tel.:011-24361252 ,Fax:011-24361553 CIN: L74899DLl974GOI007417 Website: http://www.nationalfertilizers.com li@nationalfertilizers