Change in Director(s)

CS/NSE/2026/1337 June 18, 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, SCRIP CODE : MADRASFERT Sub: Intimation of Cessation of Director (Technical) and Entrustment of Additional Charge of Director (Technical) to CMD – 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 consequent upon the superannuation of Dr. K. Jayachandran, Director (Technical), from the services of the Company with effect from 31 May 2026, in terms of the Order issued by the Department of Fertilizers, Government of India, (copy enclosed as Enclosure - 1) Dr .K. Jayachandran has ceased to be Director (Technical) on the Board of the Company with effect from the close of business hours on 31 May 2026. The details of cessation are as under: Sl.no Name of the Director DIN Date of Date of superannuation Appointment Completion 1 Dr K Jayachandran 10062573 01.05.2023 31.05.2026 The cessation of Dr. K. Jayachandran as Director (Technical) is solely on account of his superannuation and not due to any other reason. Further, pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, it is hereby informed that the Government of India, Ministry of Chemicals & Fertilizers, Department of Fertilizers, New Delhi, vide Order No. 84/1/2022-HR PSU (Part-I) (E.34674) dated 17 June 2026, (copy enclosed as Enclosure – 2) has entrusted Shri Manoj Kumar Jain, Chairman & Managing Director, with the additional charge of the post of Director (Technical) on the Board of Madras Fertilizers Limited for a period of one year with effect from 17 June 2026, or until assumption of charge by a regular incumbent, or until further orders, whichever is earlier, subject to approval of the Appointments Committee of the Cabinet (ACC). We would like to confirm that there is no change in directorship of Shri. Manoj Kumar Jain, CMD and he were entrusted with the additional charge and hence no profile has been given in this regard. 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 K Jayachandran 1 Reasons for change Superannuation 2 Date of cessation 31.05.2026 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