Shareholders meeting

CS- RO-AGM 82- 213 29th September 2026 The Manager (Listing Department) National Stock Exchange of India Ltd., Exchange Plaza, Bandra - Kurla Complex, Bandra (E), Mumbai – 400 051 Dear Sir / Madam, Sub: Proceedings of 82nd Annual General Meeting of the Company held on 29th September 2026 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that, the following businesses were transacted at the 82nd Annual General Meeting of the Company held on 29th September 2026, at 11.00 AM through Video Conferencing (“VC”) / Other Audio Visual Means “(OAVM”). 1. Adoption of Audited Financial Statements of the Company for the financial year ended 31st March, 2026 and the reports of the Board of Directors, the Auditor’s Report thereon and the Comments of the Comptroller and Auditor General of India. 2. Fixation of remuneration of Statutory Auditors and Branch Auditors for the Financial Year 2026- 27 3. Re-appointment of Shri. Manoj Sethi, Director (DIN: 00301439), as a Director on the Board of Directors of the Company. 4. Re-appointment of Shri. Santosh Kumar, Director (DIN: 11228100), as a Director on the Board of Directors of the Company. 5. Appointment of Shri. Narpat Singh Rathore (DIN: 11891786), as an Independent Director on the Board of Directors of the Company. 6. Appointment of Shri. Ramawatar Rajgarhia (DIN: 00507738), as an Independent Director on the Board of Directors of the Company. 7. Ratification of Remuneration of Cost Auditors for financial year ending 31st March, 2027 The proposals from 1 to 4 above were under Ordinary Business and 5 to 7 were under Special Business. The meeting was held in compliance with various Circulars issued by the Ministry of Corporate affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI”) and as per the applicable provisions of the Companies Act, 2013 and the Rules made thereunder. FACT provided remote e-voting facilities to all shareholders from 26th September, 2026 to 28th September, 2026. The results of remote e-voting would be clubbed with Venue Voting results and the final results will be declared within 48 hours of the conclusion of AGM. Further, the Company will separately disseminate the results of e-voting to the Stock Exchange and the same will also be hosted on the website of Central Depository Services (India) Limited as well as that of the Company as per the statutory requirements. The results will also be displayed on the Notice Board of the Company at its Registered Office. The Meeting was concluded by 11.45 AM. Kindly take the above information on record. Thanking you, Yours faithfully, For The Fertilisers and Chemicals Travancore Limited Susan Abraham Company Secretary