Cessation

CS-RO-DIR-230 06th October, 2026 The Manager (Listing Department) National Stock Exchange of India Ltd., Exchange Plaza, Bandra-Kurla Complex, Bandra (E), Mumbai – 400 051 Dear Sir, Sub: Cessation of Shri. Niranjan Suryabhan Sonak,(DIN: 10926090), Director (Marketing), (Addl Charge) Ref: Order No. 86/1/2010-HR-I (e-14268) dated 06th July, 2026 In compliance with Regulation 30 read with Part A of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that Shri. Niranjan Suryabhan Sonak (DIN: 10926090), Director (Marketing) of the Company, has ceased to be a Director on the Board of Directors of FACT with effect from 06th October 2026, upon completion of tenure of appointment, as no orders for extension of tenure have been received from the Government of India as on date. The information as required under the Regulation 30 read with Para A (7A & 7B) of Part A Schedule III of the Listing Regulations and SEBI Circulars issued in this regard, are given in ‘Annexure A’. This is for your information and record please. Thanking you, Yours faithfully, For The Fertilisers and Chemicals Travancore Limited Susan Abraham Company Secretary Annexure A The disclosure as required under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026 and other applicable circulars is as follows; Sl. No Requirement Disclosure 1. Reason for Change viz. Order No. 86/1/2010-HR-I (e-14268) dated appointment, resignation, 06th July, 2026 – upon completion of tenure removal, death or otherwise of appointment, as no orders for extension of tenure have been received from the Government of India as on date. 2. Date of appointment / From the close of Office hours of 05-10- cessation (as applicable) and 2026 term of appointment 3. Brief Profile NA 4. Disclosure of relationship between Directors and Debarred from holding the office of Director pursuant to any SEBI order or order of any other such authority (in case of appointment of a Director)