Certificate under SEBI (Depositories and Participants) Regulations, 2018

CS/NSE/2026/1366 October 09, 2026 Listing Department National Stock Exchange of India Ltd Plot No.C/I “G” Block Bandara Kurla Complex Bandra (E) Mumbai – 400 051 Dear Sir, Sub: Reconciliation of Share Capital Audit Report - Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 Ref: Scrip SYMBOL - MADRASFERT With reference to the above, we are enclosing herewith the Reconciliation of Share Capital Audit Report for the quarter ended 30th September 2026. Kindly acknowledge the receipt. Very truly yours, J Srinivasa Saravanan Company Secretary & Compliance Officer Enc : a/a CHITRA LALITHA & ASSOCIATES Flat No. G, Senthil Flats, No.59, Burkit Road, T.Nagar, Chennai -600 0017 Mail id: chitralalithaandassociates@gmail.com RECONCILIATION OF SHARE CAPITAL AUDIT REPORT (As per Regulation 76 of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018) The Chairman and Managing Director, M/s Madras Fertilizers Limited, Manali, Chennai - 600 068 1. For the Quarter Ended 30th September, 2026 2. ISIN No. INE414A01015 3. Face Value Rs.10/- M/s Madras Fertilizers Limited 4. Name & CIN of the Company L32201TN1966GOI005469 5. Registered Office Address Manali, Chennai - 600 068 6. Correspondence Address Manali, Chennai - 600 068 7. Telephone 044-25945489 8. E-Mail Address cs@madrasfert.co.in 9. Name of the Stock Exchanges where National Stock Exchange of India Limited. the Company’s Securities are listed % of Total Issued No. of Shares Capital 10. Issued Capital 16,59,98,200 100.00 % National Stock Exchange 11. Listed Capital (Exchange wise) of India Limited: 97.05% 16,11,01,300 % of Subscribed No. of Shares Capital 12. Held in Dematerialized form in 14,83,03,900 92.06 NSDL 13. Held in Dematerialized form in 94,84,478 5.88 CDSL 14. Physical 33,12,922 2.06 15. Total No. of Shares 16,11,01,300 100.00 CHITRA LALITHA & ASSOCIATES Flat No. G, Senthil Flats, No.59, Burkit Road, T.Nagar, Chennai -600 0017 Mail id: chitralalithaandassociates@gmail.com 16. Reasons for difference if any, between (10 & 11), (10 & 15) & (11 & 15): The difference between the Issued Capital vs Listed Capital and Issued Capital vs Subscribed Capital is 48,96,900 equity shares, which represent the following: A. 28,20,300 equity shares of Rs.10/- each which remained unsubscribed at the time of public issue. B. 20,76,600 equity shares of Rs.10/- each were forfeited by the Company. 17. Certifying the details of changes in Share Capital during the Quarter under consideration: 18. Register of Members is updated (Yes/No) Yes, 30th September 2026 19. Reference of Previous Quarter with regard to excess dematerialized shares, if any: 20. Has the Company resolved the matter mentioned in Point No.19 above in the Current Quarter? If not, reason why? 21. Mention the Total No. of requests, if any, confirmed after 21 days and the total number of requests pending beyond 21 days with the reasons for delay: 22. Name, Telephone No & fax No. of the Mr. J Srinivasa Saravanan Compliance Officer Company Secretary and Compliance Officer Ph: 044-25945489, Fax: 044-25943613 Email ID: cosec@madrasfert.co.in 23. Name, Address, Tel. & Fax No. of the M/s Chitra Lalitha & Associates Auditors Company Secretaries Senthil Flats, Flat No. G, 01st Floor, No.59, Burkit Road, T. Nagar, Chennai - 600 017 Mobile No. +91 99625 11540 Email ID: chitralalithaandassociates@gmail.com CHITRA LALITHA & ASSOCIATES Flat No. G, Senthil Flats, No.59, Burkit Road, T.Nagar, Chennai -600 0017 Mail id: chitralalithaandassociates@gmail.com 24. Appointment of Common agency for M/s Integrated Registry Management share Registry work Services Private Limited 2nd Floor, Kences Towers, No.1, Ramakrishna Street, North Usman Road, T. Nagar, Chennai – 600 017. Ph: 044–2814 0801, Fax No. 044-28142479 Email ID: Einward@integratedindia.in Website: https://www.integratedregistry.in/ 25. Any other detail that the auditor may like to provide (e.g. BIFR Company, Delisting from SE, changed in name). For Chitra Lalitha & Associates Company Secretaries Peer Review CertificateNo.6325/2024 Date: 09/10/2026 Place: Chennai Mirza Ismail Irshad Ahmed Partner M No. F11458 CP No.24586 UDIN: F011458H001791148