Rashtriya Chemicals And Fertilizers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve Intimation with regard to Board Meeting

,(1~?1<:1 Ch~CfiH1 ~ Rashtriya Chemicals and lfiflHI$\i1<H fH~~s Fertilizers Limited ~~~ ('l'fR(f ~ em ~ (A Government of India Undertaking) <tl14q1~4i ~ ~tW~cliTaW Le;f-I.A-Y aVOW-fo9~ "~Mr', "Priyadarshini", Jai Bhagwan Sharma Eastern Express Highway, Executive Director mlA", ~ -400022 Sion, Mumbai -400022 (Legal & Company Secretary) CIN: L24110MH1978GOI020185 ~ I Tel. (Office): (022) 2404 5024 • ~~I E-mail: jbsharma@rcfltd.com • ~iltll~e I Website: www.rcfltd.com RCF/CS/St ock Ex ch anges 12026 No vem b er 5 • 2026 The Corporate Relations Department The Listing Department BSE Limited National Stock Exchange of India Limited Department of Corporate Services Exchange Plaza, 5th Floor, Phiroze Jeejeebhoy Towers, Plot No.C/1, G Block, Dalal Street, Bandra Kurla Complex, Mumbai - 400 001 Bandra(East), Mumbai- 400 051 Script Code: 524230 I 9758901 976867 Script Code: RCF EQISIN: INE027A080281 977150 I NE027 A08036/1NE027 A08044 Dear Sir IMadam, Sub: : Intimation of Board Meeting of Rashtriya Chemicals and Fertilizers Limited Pursuant to Regulation 29 and 50 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, and other applicable provisions of law, notice is hereby given that the Meeting of Board of Directors of the Company is scheduled to be held on Thursday, November 12,2026, inter-alia to consider and approve the Un-Audited Financial Results for the quarter and half year ended September 30,2026. Further, in continuation to our disclosure on Closure of Trading Window dated September 28, 2026, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading, this is to inform that the trading window for dealing in securities of the company shall remain closed for the Designated Persons of the Company and their immediate relatives till November 14, 2026. This is for your kind information and record. Yours faithfully, For Rashtriya Chemicals and Fertilize~:: J.B. Sharma Executive Director Legal and Company Secretary