NSECopy of Newspaper Publication20 Jun 2026 · 20 Jun 2026, 12:15 pm

Copy of Newspaper Publication

Khaitan Chemicals & Fertilizers Limited · KHAICHEM

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Khaitan Chemicals & Fertilizers Limited has announced the publication of newspaper advertisements regarding its upcoming 44th Annual General Meeting (AGM). These notices, published in Free Press (English) and Choutha Sansar (Hindi), serve to inform shareholders about the AGM. The publication was made prior to the dispatch of the full Annual Report, fulfilling disclosure requirements under SEBI regulations. This is a routine regulatory update, ensuring transparent communication with investors regarding the company's corporate governance schedule.

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Khaitan Chemicals & Fertilizers Limited has informed the Exchange about the newspaper publication made prior to the dispatch of the Annual Report.

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KHAICHEM_20062026121500_NWP.pdf

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June 20, 2026 To, To, The Manager (DCS/Compliance) The Manager (Compliance/Listing) BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra-Kurla Complex, Bandra Dalal Street, MUMBAI- 400 001 (East), MUMBAI- 400 001 BSE Scrip Code: 507794 NSE Symbol: KHAICHEM Sub: Newspaper Advertisement before dispatch of Annual Report. Ref: Disclosure under Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with the Circulars issued by Ministry of Corporate Affairs and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are attaching herewith copy of Newspaper advertisements published in Newspaper viz. Free press (English Edition) and Choutha Sansar (Hindi Edition) of giving Notice to the Shareholders for intimating that the 44th Annual General Meeting of the Company will be held on Tuesday, July 21, 2026 at 11:00 A.M.. through Video Conferencing / Other Audio Visual Means. and E-voting in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, Regulation 44 of the SEBI Listing Regulations and the Secretarial Standards of General Meetings issued by the Institute of Company Secretaries of India. We request you to kindly take the above information on Record. Thanking You, Yours’ faithfully, For KHAITAN CHEMICALS AND FERTILIZERS LIMITED Sejal Maheshwari Company Secretary & Compliance Officer Membership No- F13942