Updates

CHAMBAL FERTILISERS AND CHEMICALS LIMITED Ref. No.: CFCL/SE/2026-27/30 July 30, 2026 National Stock Exchange of India Limited Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E) Mumbai - 400 051 Sub.: Board’s comments on fine levied by National Stock Exchange of India Limited (‘NSE’) Ref.: NSE Notice bearing Ref. No. NSE/LIST-SOP/FINES/0546 dated May 14, 2026 (‘Notice’) Dear Sir, In terms of the Notice (enclosed) and SEBI’s Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. July 30, 2026, took note of the following: 1. NSE issued the above Notice regarding delay of 1 day in submission of the shareholding pattern (SHP) for the quarter ended March 31, 2026. 2. The Company filed waiver application dated May 20, 2026 to NSE giving reasons for the delay of 1 day. The Company was under a bona-fide understanding/belief that the filing of SHP forms part of the single filing system through API-based integration. Accordingly, the SHP was filed with BSE Limited (BSE) within the stipulated timeline. As soon as it was noted by the Company that the SHP should have been filed on the portal of BSE & NSE separately, the same was immediately uploaded on NSE’s portal on April 22, 2026. 3. NSE vide letter dated July 8, 2026, has informed that the Company’s request for waiver of fine has been considered favourably. In accordance with the requirement of the Notice, the management informed the Board of Directors that the delay was inadvertent and unintentional and there were no mala-fide intention and/or deliberate non-compliance. The management also stated that more care will be taken in the future to prevent recurrence of such an incident. The Board of Directors took note of the same. Kindly take the above on your record. Thanking you, Yours faithfully, For Chambal Fertilisers and Chemicals Limited (Tridib Barat) Vice President - Legal & Company Secretary Encl: As above. Corporate One, First Floor, 5, Commercial Centre, Jasola, New Delhi - 110 025 • Tel.: 91-11-46581300, 41697900 • Fax: 91-11-40638679 Email : corporate@chambal.in • www.chambalfertilisers.com • CIN: L24124RJ1985PLC003293 Regd. Office : Gadepan, District Kota, Rajasthan -325 208 Tel No.: 91-744-2782915 ; Fax No : 91-7455-274130 NSE/LIST-SOP/FINES/0546 May 14, 2026 The Company Secretary Chambal Fertilizers & Chemicals Limited Dear Sir/Madam, Subject: Notice for non-compliance under Regulation 31 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") Your attention is drawn towards SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 issued on July 11, 2023 and last updated on January 30, 2026 (hereinafter referred to as "Master Circular"), specifying Standard Operating Procedure for imposing fines and suspension of trading in case of non-compliance with the Listing Regulations. On verification of the Exchange records, it has been observed that your Company has not complied/delayed complied with Regulation 31 of Listing Regulation(s). The details of non- compliance(s)/delayed compliance(s), total fine payable by your Company and the particulars about manner in which fine should be remitted to the Exchange is enclosed as Annexure. You are requested to inform the Promoters about identified non-compliance/delayed compliance and to ensure compliance with respective regulation(s) and/or make the payment of fines within 15 days from the date of this notice, failing which the Exchange may initiate following actions as per Master Circular: 1. Initiate freezing of entire shareholding of the Promoters in the Company as well as in other securities held in the Demat accounts of the Promoters. 2. Trading in securities of your Company shall take place on 'Trade for Trade' basis, in case of consecutive defaults with Regulation 31 of the Listing Regulations i.e., Shifting of trading in securities to Z Category as per Master Circular. Upon receipt of this review notice, the company may file the waiver request. Below are the parameters for filing the application for waiver: a) Waiver applications sent via mail is not considered. The Company is requested to submit waiver application on the below mentioned path: NEAPS>>Compliance>>Fine Waiver>>Waiver Request b) Detailed submission indicating reasons for waiver, mentioning whether it intends to seek personal hearing before the concerned Committee. c) Further, compliance is a pre-requisite for applying for waiver. Thus, waiver application of the non-complied Companies will not be processed without achieving the compliance. d) In case the Company is non-compliant under multiple regulations, the Company is advised to file a single application mentioning the details of all the respective regulations and quarters for which the Company intends to apply for waiver. e) Non-refundable Processing fees for an amount of Rs.10,000 plus 18% GST to be paid to the designated Exchange, (as segregated between the Exchanges as per the policy for waiver of fines) only if the fine amount is more than Rs. 5,000/- exclusive of GST. However, before filing an application for waiver of fines, you are requested to refer to the below policy available on the Exchange’s website. For ready reference you may refer below link: Policy on processing of waiver application: https://nsearchives.nseindia.com//web/circular/2026- 01/Policy_for_waiver_of_fines_Final1_20260113193131.pdf Further, as per Master Circular, your Company is also required to ensure that the said non-compliance which has been identified by the Exchange and subsequent action taken by the Exchange in this regard shall be placed before the Board in the next Board Meeting and comments made by the Board shall be duly informed to the Exchange at the below mentioned path in NEAPS portal along with this letter for dissemination having the announcement text as 'Board comments on fine levied by the Exchange'. Path: NEAPS > COMPLIANCE > Announcements > Announcements/ CA (Subject: Updates) In case of any clarification, you may contact any of the below mentioned Exchange Officers from Listing Compliance Department: Ms. Madhu Kadam Ms. Duhita Dhure Ms. Chanchal Daga (Waiver request) Ms. Sweety Mamodia (Waiver request) Mr. Vinod Nimbalkar (Waiver request) Yours faithfully, For National Stock Exchange of India Limited Rachna Jha Senior Manager Annexure Fine amount per day Days of non- Fine amount Regulation Quarter (Rs.) compliance (Rs.) REGULATION 31-Mar- 2000 1 2000 31(1) 2026 Total Fine 2000 GST @18% 360 Total 2360* * In case the Company is non-compliant as on the date of this letter then fine amount will keep on increasing every day till the date of compliance. Notes: • If the fine amount is paid before receipt of this letter then inform the Exchange accordingly. • Please update the payment details on below mentioned path: NEAPS > Payment > SOP Fine Payment. • The above payment may be made vide RTGS / NEFT / Net Banking favouring 'National Stock Exchange of India Limited'. The bank details towards the payment of fine are as follows: BENEFICIARY NATIONAL STOCK EXCHANGE OF INDIA LIMITED NAME BANK NAME IDBI BANK LTD Please refer Unique Account Code used for making Annual Listing A/C NO fees to the Exchange BRANCH BANDRA KURLA COMPLEX, MUMBAI RTGS/IFSC CODE IBKL0001000 • The fine paid as mentioned above will be credited to IPFT as envisaged in the circular.