Change in Director(s)

CS/NSE/2026/1338 June 19, 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/Madam, SCRIP CODE : MADRASFERT Sub: Intimation of Cessation/ Tenure completion of Non-Executive Independent Director - Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that cessation /tenure completion of Dr. Jatin Kumar Mohanty, Non – Executive Independent Director from the services of the Company with effect from 19 June 2026, in terms of the Order issued by the Department of Fertilizers, Government of India, (copy enclosed as Enclosure - 1). Dr. Jatin Kumar Mohanty has ceased to be Non – Executive Independent Director on the Board of the Company with effect from the close of business hours on 19 June 2026. The details of cessation / Tenure completion are as under: Sl.no Name of the Director DIN Date of Date of Tenure Appointment completion/ Cessation 1 Dr. Jatin Kumar Mohanty 02660442 20.06.2023 19.06.2026 The cessation of Dr. Jatin Kumar Mohanty as Non – Executive Independent Director is solely on account of his Tenure completion and not due to any other reason. The details required under Regulation 30 of the SEBI (LODR) Regulations, 2015 are enclosed as Annexure-A. You are requested to take the above information on record and arrange for its dissemination in accordance with the applicable provisions of the SEBI (LODR) Regulations, 2015. Thanking You Very truly yours, J Srinivasa Saravanan Company Secretary & Compliance Officer Enc : a/a Annexure –A Details as Required in accordance with SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD- PoD1/P/CIR/2023/123 dated 13th July 2023. Sl Details of the Events that need to be Information of such Event(s) No provided Dr. Jatin Kumar Mohanty 1 Reasons for change Tenure completion 2 Date of cessation 19.06.2026 3 Disclosure of Relationship with Not Applicable Directors 4 Information required pursuant to NSE Nil Circular No.NSE/CML/2018/24 dt June 20, 2018