Chambal Fertilisers & Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 ,inter alia, to consider and approve the standalone ....

CHAMB A L F ERTILISER S AND CHEMI CALS LIMITED Ref. No. CFCL/SE/2026-27/25 July 21, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Tower, Exchange Plaza, Plot No.C1, G Block 25th Floor, Dalal Street ISB Centre, Bandra Kurla Complex, Mumbai – 400 001 Bandra (East) Mumbai – 400 051 Dear Sir, In pursuance of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, July 30, 2026 to approve, inter–alia, the standalone and consolidated unaudited financial results of the Company for the quarter ended June 30, 2026. Further, in continuation to our letter dated June 29, 2026 regarding closure of trading window for dealing in securities of the Company, we hereby inform you that pursuant to the ‘Code of Conduct to Regulate, Monitor and Report Trading in Securities of the Company’, the trading window for dealing in securities of the Company shall continue to remain closed till August 1, 2026 (inclusive), for all the Designated Persons of the Company (including their Immediate Relatives). You are requested to notify your constituents accordingly. Thanking you, Yours faithfully, For Chambal Fertilisers and Chemicals Limited (Tridib Barat) Vice President – Legal & Company Secretary 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