Appointment

CS-HO-DIR-170 27th July, 2026 The Manager (Listing Department) National Stock Exchange of India Ltd., Exchange Plaza, Bandra- Kurla Complex, Bandra (E), Mumbai – 400 051 Dear Sir, Sub: Appointment of Shri. Sajo K.F. as Director (Technical) Pursuant to Regulation 30, read with Part A of Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, it is hereby informed that, the Department of Fertilizers, Ministry of Chemicals and Fertilizers, Govt. of India, vide Order No. 86/1/2017-HR-I (E.20259) dated 27th July, 2026 appointed Shri. Sajo KF, Chief General Manager, FACT as the Director (Technical), with effect from the date of his assumption of charge of the post till the date of his superannuation, i.e. 31.05.2028, or until further orders, whichever is the earlier. The details required in terms of Regulation 30 read with Schedule III Para A (7&7B) of Part A of the Listing Regulations and SEBI Master Circular issued in this regard, are given in Annexure-I Thanking you, Yours faithfully, For The Fertilisers and Chemicals Travancore Limited Susan Abraham Company Secretary Annexure I The disclosure as required under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026 and other applicable circulars is as follows; Sl. No Requirement Disclosure 1. Reason for Change viz. Appointment of Shri. Shri Sajo KF, as Director appointment, resignation, Technical) on the Board of FACT with effect removal, death or otherwise from the date of his assumption of charge of the post till the date of his superannuation, i.e. 31.05.2028, or until further orders, whichever is the earlier 2. Date of appointment / cessation The Department of Fertilizers, Ministry of (as applicable) and term of Chemicals and Fertilizers, Govt. of India, vide appointment Order No. 86/1/2017-HR-I (E.20259) dated 27th July, 2026 appointed Shri. Sajo KF, Chief General Manager, FACT as the Director (Technical), with effect from the date of his assumption of charge of the post till the date of his superannuation, i.e. 31.05.2028, or until further orders, whichever is the earlier. 3. Brief Profile Shri. Sajo K. F. is a Chemical Engineer with an M.Tech. degree in Project Engineering and an MBA in Marketing. He has over 35 years of rich and diverse experience with The Fertilisers and Chemicals Travancore Limited (FACT). Prior to his appointment as Director (Technical), he served as Chief General Manager – FEDO & FEW, where he played a key role in the execution of engineering, consultancy, and project activities. He is a Process Engineer who has successfully implemented process interventions across various plant sections, resulting in improved productivity, operational efficiency and process reliability. 4. Disclosure of relationship between Directors and Debarred NIL from holding the office of Director pursuant to any SEBI order or order of any other such authority (in case of appointment of a Director)