Intimation enclosed herewith

('lfR"ff ~ cpr~) (A Government of India Undertaking) CflI4ql(1Cfl ~ "iR7t!!l CSlW "iR-agteJ; cp~ g(7"B" (fcrm ~ cflq-;ff ~) "Priyadarshini", Jai Bhagwan Sharma ~ ~~, Eastern Express Highway, Executive Director x=rr<:Ff, ~ 400 022. Sion, Mumbai -400 022. (Legal & Company Secretary) CIN • L24110MH1978GOI020185 ~:q;ft / Tel.: (Off.): (022) 24045024 • ~-4N / Email: jbsharma@rcfltd.com • ~61t1I~e: / Website: www.rcfltd.com RCF/CS/Stock Exchanges 12026 September 25,2026 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: 524230/975890/976867 Script Code: RCF EQ ISIN: INE027 A080281 INE027 A080361 NE027 A08044 Dear Sir/Madam, Sub: • Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015· Appointment of statutory Auditors by Comptroller and Auditor General of India (C&AG) This is to inform that Board of Directors of the Company at its meeting held today i.e., September 25, 2026 have approved appointment of 1) Mis Raju & Prasad. 2) Mis J C R & Co, LLP, as Statutory Auditors of the Company for the financial year 2026-27 under Section 139 of the Companies Act, 2013, pursuant to appointment of them by CAG, as Statutory Auditor of the Company. The details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 ("SEBI Circular") are as follows: - Sr.No Particulars Details 1. Reason for change viz. appointment, re appointment, Appointment resi§nation, removal, Eleatl=l or otl=lerv/ise; 2. Date of appointment/Fe appointmenUcessation (as September 25, 2026 applicable) & term of appointment/re appointment 3. Brief profile (in case of appointment); As per Annexure 1 4. Disclosure of relationships between directors (in case of Not Applicable appointment of a director). The meeting of Board of Directors commenced at 17.30 pm and concluded at 19.20 pm This is for your information and record. Yours faithfully, For Rashtriya Chemicals and Fertiliz~e~ rL imited J .. Sharma Executive Director Legal and Company Secretary Encl: a/a Profile Established in1979 ICAI REGN. NO . FRN 003475S C & AG EMPANEL MENT NO. HY0194 MAJOR PSU AUDITOR MEF (RBI) EMPANELMENT NO. MEF03223, UNIQUE CODE NO. 020578 CATEGORY – I AUDITOR HEAD OFFICE 401, “DIAM OND HOUSE”, ADJ. AMRU THA HILLS, PANJA GUTTA, HYDERAB AD – 500 082. Phone: 23410404 /23410405 / 23410406 Telefax : 23410403 E-M AIL hyderabad@ra juandprasad.com VISIT US AT URL: http://www .rajuandprasad.com CONTENTS Dated 01.04.2025 S.no Particulars Page No 1 Office Locations 5 2 Partners – Details / Experience 6 3 Staff Strength 10 4 Areas Of Services 11 5 Infrastructure 16 6 Sector Specific Clients 17 7 Empanelments 18 8 Experience of Firm/ Partners 19 HYDERABAD OFFICE I. Public Limited Companies– Private Sector(Statutory Audits,Taxation,Other Advisory 20 Services) II. Private Limited Companies(Statutory Audits,Taxation,Other Advisory Services) 21 III. Public Sector/ Government Companies (Past & Present)- Statutory Audits 24 IV. Bank Audits a. Central Statutory Audits 26 b. Statutory Branch Audits 27 c. Concurrent Audits 28 d. Other Bank Audits 29 e. Information System Audit 30 V. Forensic Audits 31 VI. Transaction Audits 31 VII. Internal Audits 32 VIII. Special Audits 34 i. Study of Sick Units for Financial Institutions reporting directly to NABARD 34 ii. Special Audits reporting directly to IDBI 35 iii. Lender Financial Advisory Services 35 iv. Special Audit for Employee Provident Fund Organisation 36 IX. Assignments on behalf of SEBI  Inspection of Mutual Funds 37  Systems Audit 37  Inspection of Registrar 37  Inspection of Stock Brokers& Stock Exchanges X. Valuation of Companies under various Methods 39 XI. Mergers and Acquisitions 39 XII. Due Diligence 40 XIII. Virtual CFO Services 40 XIV. Agency for Specialised Monitering (ASM) Services 41 XV. Transfer Pricing 42 BANGALORE OFFICE: I. Bank Audits a. Concurrent Audits 43 b. Bank Branch Inspection 44 c. Information System Audit 44 II. Private Limited Companies(StatutoryAudits,Taxation,Other Advisory Services) 45 III. Internal Audits 45 IV. Public Sector/Government Companies-Statutory Audit 45 MUMBAI OFFICE: I. Private Limited Companies(Statutory Audits,Taxation,Other Advisory Services) 46 II. Public Limited Companies 47 III. Bank Audits a. Concurrent Audits 47 b. Revenue Audit 48 c. KYC Audit 48 d. Other Bank Audits 48 THANE OFFICE: I. Statutory Audit 49 II. Stock Audit 49 III. Tax Audit 49 TIRUPATI OFFICE: I. Statutory and Internal Audit 50 OFFICE LOCATIONS HYDERABAD: 401,Diamond House, Adj.Amrutha Hills, Punjagutta, Hyderabad - 500082 Phone: 23410404/23410405/23410406 Telefax: 23410403; Mobile: 9866338088 E-MAIL: hyderabad@rajuandprasad.com MUMBAI: 511,The Corporate Center, Nirmal Life Style Mall, L B S Road, Mulund West, Mumbai- 400 080. Phone: 25671155/99; Mobile: 9324087338 E-MAIL: mumbai@rajuandprasad.com BANGALORE: # 202, Akash Avenue, # 34, 1st Main, Sbm Colony, Anand Nagar, Bangalore-560 024 Phone: 9241570047; Mobile: 9844078270 E-Mail: bangalore@rajuandprasad.com THANE: Flat No.704, Yash Ashoka CHSL, Near Mangla High School, Thane - 400 603. Mobile: 99677 38900 E-MAIL: advani.roshini@gmail.com TIRUPATI: Door No. 19-9-1G, Kakathiya Nagar, Old Thiruchanur Road, Tirupati - 517501. Mobile: 9502250718 Email Id: tirupati@rajuandprasad.com CHENNAI: 57/4, Third Floor, First Street, Kamaraj Avenue, Adyar, Chennai - 600020. Mobile: 9704899666 Email Id: hvvnmurthy@gmail.com VIJAYAWADA: 29-26-35, Jadagam Vari Street Suryarao Pet, Vijayawada (Urban) Bukinghampet, Andhra Pradesh-520002 Mobile: 9704899666 PARTNER DETAILS/ EXPERIENCE M. Siva Ram Prasad, F.C.A •Professional standing: 47 Years •Experience: Promoting Business Organisation: Small, Medium and Large. Auditing Large Public Sector Banks & Public Sector Undertakings, Project Consultancy, FEMA, Foreign Collaborations, Management Consultancy. •Age: 74 •Location: Hyderabad •Contact: 23410404/9866338088 S. Ranganathan, F.C.A •Professional standing: 44 Years •Experience: Direct Tax advice, Tax representation, Tax Audits, Internal Audits, Company Audits, Bank Audits. •Age: 70 •Location: Hyderabad •Contact: 23410404/23410405/9989090404 Padmakant J. Mehta, F.C.A, D.I.S.A •Professional standing: 50 Years •Age: 78 •Experience:Financial Planning, Resource Mobilisation, Systems Designing & Implementation, Indirect Taxes, Company Law & Secretarial Matters,Issue Management, Capital Market Regulations and Compliance, Capital/ Debt Restructuring, Accounts Computerisation, Working Capital Management, Public Sector Audits, Information System Audits, Internal Audits, SEBI Inspections. •Completed NISM Certification course on Mutual Funds and Depository Operations •Location: Hyderabad •Contact: 23410404/ 2341406/9440061695 S. Srinivasa Rao, B. Com, F.C.A, C.A.I.I.B •Professional standing: 56 Years •Experience: Working Capital Advice, Credit Management, Bank Finance, Project Financing, Loan Syndication, Financial Restructuring, International Banking, Forex Management, Central Statutory Audit of Banks,Stock Audits, Internal Audits, Receivable Audits. •Age: 79 •Location: Vijayawada / Hyderabad •Contact:23410404/9440717582 Prabhudev Aradhya S, F.C.A D.I.S.A •Age: 71 •Professional standing: 46 Years •Experience: SME Development, Sick unit Rehabilitation, Technology transfers and Up gradation, management consultancy, company Law, taxation, Statutory audits and Internal Audits. •Location:Bangalore •Contact: 9844078270/9241570047 T. Avinash Jain, F.C.A, D.I.S.A •Professional standing: 36 Years •Experience: Company Audits, Statutory Audit of Banks, Stock Audits, Forensic audits, Receivable Audits, Concurrent Audits, Internal Audit [Showing first 8,000 characters — download PDF for full document]