The Registrar of Companies, Telangana vide order dated September 30, 2026, has approved extension of time for holding the 20th Annual General Meeting for the year ended March 31, 2026, by 3 months i.e., up to December 31, 2026.

ReSjstered Oflice: Plot No.44, ECO House Nagariuna Hills, Punjagutta Hyderabad - 500082, INDIA Phone : 040-233s7200, 66544500 : (9 | -40) 233s4788 Web6ite i www.nfcl.in Naga.juna Fertilizers : L24129TG2006P1C076238 and Chemic€ls Limlted October 02,2026 BSE Limited The National Stock Exchange of India Ltd P J Towers, Dalal Street, Fort Exchange Plaza, Bandra-Kurla Comple^, [Iumbai - 400001 Bandra (E), Mumbai - 400051 Sc p Code: 53991f Symbol: NAGAFERT Dear Sir / Madam(s), Sub: Intimation of appfoval for extension of Annual Genefal Meeting We wish to inform you that the Registrar of Companies, Telangana, vide order dated September 30, 2026, has approved extension of time for holding the 20'Annual General lvleeting for the year ended March 3'1, 2026, by 3 months i.e., up to December 31, 2026. A copy of the approval from the Registrar of Companies is enclosed. We request you to Kindly take the above information on record. Thanking you. Yours faithfully For Nagarjuna Fertilizers and Chemicals Limited \.rcsr',*-*0Y-- B Lakshmana Rao Asst. lvlanager - Secretarial GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS Office of the Registrar of Companies 2nd Floor Corporate Bhawan, GSI Post, Tattiannaram, Bandlaguda, Nagole, Hyderabad, Telangana, India, 500068 DATED: 30/09/2026 IN THE MATTER OF M/S NAGARJUNA FERTILIZERS AND CHEMICALS LIMITED CIN L24129TG2006PLC076238 IN THE MATTER OF EXTENSION UNDER SECTION 96(1) OF THE COMPANIES ACT, 2013 The Company has closed its accounting year on 31/03/2026 and the Annual general meeting of the company was due to be held on 30/09/2026 as per requirements of section 96 of the Companies Act, 2013. The company has made an application vide SRN AC6411532 on 30/09/2026 requesting for an extension of time for the purpose of holding AGM on the following grounds As requested by the company. Keeping in view, the aforesaid circumstances due to which company cannot hold its Annual General Meeting on time, extension of 3 months is considered. ORDER Under the power vested in the undersigned by virtue of section 96(1) read with second proviso attached thereto extension of 3 months is hereby granted. However, the company is hereby advised to be careful in future in compliance of the provisions of the Companies Act, 2013. Yours faithfully, Satya Singh Assistant Registrar of Companies/ Deputy Registrar of Companies/ Registrar of Companies Registrar of Companies ROC Hyderabad Mailing Address as per record available in Registrar of Companies office: NAGARJUNA FERTILIZERS AND CHEMICALS LIMITED Plot No. 44, Eco House, Nagarjuna Hills, Punjagutta, Nampally, Hyderabad- 500082, Telangana, India Note: This letter is to be generated only when the application is approved by ROC office