Shareholders meeting

('+l"ffi1 ~ cpr ~) (A Government of India Undertaking) Cfll4Q 1M Cfl ~ "fR7~ ~~ "fRogt&; cp~ 377P; (Mrr;:j-cfitRT~) ~~", "Priyadarshini", ","1 Jai Bhagwan Sharma ~ ~~, Eastern Express Highway, Executive Director ~,~ 400 022. Sian, Mumbai -400 022. (Legal & Company Secretary) CIN _ L24110MH1978GOI020185 ~cAt / Tel.: (Off.): (022) 2404 5024 • ~-~ / Email: jbsharma@rcfltd.com. ~a6l:r.T";;Hn-:lI~~e / Website: www.rcfltd.com RCF/CS/St oc k E xc h anges 12026 S e_p't em be r 26,2 026 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 976867 Script Code: RCF EQISIN: INE027A080281 977150 INE027 A0803611NE027 A08044 Dear Sir/Madam, Sub: Voting Results of 48th Annual General Meeting (AGM) held on September 25, 2026 Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith result of voting (remote e-voting as well as e-voting during AGM) in the prescribed format for the resolutions proposed at the 48th Annual General Meeting held on September 25, 2026 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) AGM Commenced at 3:00 pm and concluded at 04.50 pm. The resolutions have been passed by the shareholders with requisite majority. The result of the voting and Report of the Scrutinizer is also being hosted on the website of the Company, i.e. ,www.rcfltd.com and website of Central Depository Services (India) Limited (e-voting agency) i.e., www.evotingindia.com. This is for kind your information and record. Yours faithfully, For Rashtriya Chemicals and Fertilizers Limited J. B. Sharma Executive Director Legal & Company Secretary Encl: a.la. Home Validate General information about company Scrip code 524230 NSE Symbol RCF MSEI Symbol NOTLISTED ISIN INE027A01015 Name of the company Rashtriya Chemicals and Fertilizers Limited Type of meeting AGM Date of the meeting / last day of receipt of 25-09-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 03:00 PM End time of the meeting 04:50 PM Home Validate Scrutinizer Details Name of the Scrutinizer Shri Nrupang Dholakia Firms Name Dholakia and Associates LLP Qualification CS Membership Number 10032 Date of Board Meeting in which appointed 21-05-2026 Date of Issuance of Report to the company 26-09-2026 Home Validate Voting results Record date 18-09-2026 Total number of shareholders on record date 336987 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 1 b) Public 126 No. of resolution passed in the meeting 12 Disclosure of notes on voting results Add Notes Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No 1.(cid:9)To receive, consider and adopt the Audited Financial Statements (Standalone and Description of resolution considered Consolidated) of the Company for the financial year ended March 31, 2026, including Profit & Loss Statement for the year ended March 31, 2026 and Balance Sheet as at that date together % of Votes polled % of votes in % of Votes No. of votes No. of votes – in No. of votes – Category Mode of voting No. of shares held on outstanding favour on votes against on votes polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 413769483 100.0000 413769483 0 100.0000 0.0000 Promoter and Poll 413769483 Promoter Group Postal Ballot (if applicable) Total 413769483 413769483 100.0000 413769483 0 100.0000 0.0000 E-Voting 5342824 54.3436 4983110 359714 93.2673 6.7327 Public- Poll 9831555 Institutions Postal Ballot (if applicable) Total 9831555 5342824 54.3436 4983110 359714 93.2673 6.7327 E-Voting 881875 0.6885 870157 11718 98.6712 1.3288 Public- Non Poll 128087062 Institutions Postal Ballot (if applicable) Total 128087062 881875 0.6885 870157 11718 98.6712 1.3288 Total Total 551688100 419994182 76.1289 419622750 371432 99.9116 0.0884 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To declare final dividend of Rs.1.34/- per equity share and to confirm the interim dividend of Rs.1 Description of resolution considered per equity share, already paid during the year, for the financial year ended March 31, 2026 % of Votes polled % of votes in % of Votes No. of votes No. of votes – in No. of votes – Category Mode of voting No. of shares held on outstanding favour on votes against on votes polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 413769483 100.0000 413769483 0 100.0000 0.0000 Promoter and Poll 413769483 Promoter Group Postal Ballot (if applicable) Total 413769483 413769483 100.0000 413769483 0 100.0000 0.0000 E-Voting 5430371 55.2341 5070996 359375 93.3821 6.6179 Public- Poll 9831555 Institutions Postal Ballot (if applicable) Total 9831555 5430371 55.2341 5070996 359375 93.3821 6.6179 E-Voting 881615 0.6883 871660 9955 98.8708 1.1292 Public- Non Poll 128087062 Institutions Postal Ballot (if applicable) Total 128087062 881615 0.6883 871660 9955 98.8708 1.1292 Total Total 551688100 420081469 76.1447 419712139 369330 99.9121 0.0879 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To appoint a Director in place of Mr. Niranjan S. Sonak [DIN:10926090], who retires by rotation Description of resolution considered and being eligible, offers himself for reappointment % of Votes polled % of votes in % of Votes No. of votes No. of votes – in No. of votes – Category Mode of voting No. of shares held on outstanding favour on votes against on votes polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 413769483 100.0000 413769483 0 100.0000 0.0000 Promoter and Poll 413769483 Promoter Group Postal Ballot (if applicable) Total 413769483 413769483 100.0000 413769483 0 100.0000 0.0000 E-Voting 5430371 55.2341 274536 5155835 5.0556 94.9444 Public- Poll 9831555 Institutions Postal Ballot (if applicable) Total 9831555 5430371 55.2341 274536 5155835 5.0556 94.9444 E-Voting 881615 0.6883 847754 33861 96.1592 3.8408 Public- Non Poll 128087062 Institutions Postal Ballot (if applicable) Total 128087062 881615 0.6883 847754 33861 96.1592 3.8408 Total Total 551688100 420081469 76.1447 414891773 5189696 98.7646 1.2354 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To appoint a Director in place of Ms Aparna S. Sharma [DIN:09781436] who retires by rotation Description of resolution considered and being eligible, offers herself for reappointment % of Votes polled % of votes in [Showing first 8,000 characters — download PDF for full document]