Change in Director(s)

Madras Fertilizers Limited announced a change in its Board of Directors. Dr. Jatin Kumar Mohanty, a Non-Executive Independent Director, has ceased to be a director of the company. His tenure concluded with effect from the close of business hours on June 19, 2026. This cessation was in accordance with an order issued by the Department of Fertilizers, Government of India, and disclosed as per SEBI regulations. For investors, this represents a routine governance update regarding a change in the company's board composition.