National Fertilizers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2026 ,inter alia, to consider and approve In compliance with Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that a meeting of the Board of Directors of the Company is scheduled to be held at Noida (Uttar Pradesh) on Wednesday, 11th November, ....

tBRiC'i NATIONAL FERTILIZERS LIMITED I$6Fl{ (AGovt.OfIndiaUndertaking) (a:rmr mcPR Cl5T "3""Q95Ol) q;f'(qHc ~ : "1:(-11. ~'fCX-24. ~-201301 Corporate Office :A-11,Sector-24,Noida-201301, fu(;rr '1'hPl ~~ ~. (\'\"01;[0) Distl.GautamBudhNagar,(UP.) ~ : 0120-2412294. 2412445. tt<m : 0120-,2412397 ANavratna Company Ph.:0120-2412294,2412445,Fax:0120-2412397 Ref No. NFLISEC/SE/2393 Dated: 02,11.2026 National Stock Exchange of India Ltd, BSE Limited Exchange Plaza, Corporate Relationship Department, C-1, Block-G, Bandra Kurla 1st Floor, New Trading Wing, Rotunda Complex, Bandra (E), Building, Phiroze Jeejeebhoy Towers, Mumbai-400051 Dalal Street, Mumbai- 400001 NSE Symbol- NFL BSE Scrip Code -523630 Q(ffii)'\i1 ~ Cf)I~41~c~ftr'mlT, ~-1, ~-\ift, GI"RIT~ Cf)AI~CRl 1cIT"d11, <ifR<T ({),~-400051 fQ>><1\i1 ~m{ ifcR, Sub: (A) Intimation regarding holding of Meeting of Board of Directors to consider, approve and take on record Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September, 2026. (B) Intimation regarding Closure ofTrading Window for Insiders. Dear Sir, In compliance with Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that a meeting of the Board of Directors of the Company is scheduled to be held at Noida (Uttar Pradesh) on Wednesday, 11th November, 2026 inter-alia to consider, approve and take on record the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September, 2026,after these results are reviewed by the Audit Committee of the Board. Further, reference is drawn to our Communication no. NFLISEC/SE/2348 dated 24.09.2026 wherein intimation has been given that Trading Window shall remain closed from 1st October, 2026 till 48 hours after the declaration of Un-audited Financial Results (Standalone and Consolidated) for the quarter ended ~ ~ : ~ ~lffi. '<tlR-III. 7. ~~<&~ ~"ffitlT xR;. ~ ~ - 110003, ~ : 011-24360066, ~lffi : 011-24361553 Regd.Office: Scope Complex,Core-III, 7,InstitutionalArea, LodhiRoad,New Delhi -110003,Tel:011-24360066, Fax:011-24361553 CIN: L74899DL1974GOI007417 Website : http://www.nationalfertilizers.com O @nationalfertilizers nth September, 2026 in terms of Code of Conduct for regulating and reporting Trading by Designated Persons and their Immediate relatives for National Fertilizers Limited (Code) in dealing with securities of NFL. Accordingly, trading window shall remain closed for the designated persons, designated employees and their immediate relatives upto 13th November,2026. This is submitted for your information and record. Thanking you! £.I~QI(t Yours·faithfully! ~, For National Fertilizers Limited! ~ ;4~Hcl Q5R'cll~\i1~RIffle'S (Ashok Jha)! Company Secretary & Compliance Officer! "$lRt~~jjjqlclrj~