Appointment

July 21, 2026 To, To, The Manager (DCS/Compliance) The Manager (Listing/Compliance) BSE Limited, National Stock Exchange of India Phiroze Jeejeebhoy Towers, Limited, Dalal Street, MUMBAI- 400 001 Exchange Plaza, Bandra-Kurla Complex, BSE Scrip Code : 507794 Bandra (East), MUMBAI- 400 001 NSE Symbol : KHAICHEM Dear Sir/Ma’am, Sub: Regulation 30 other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the SEBI Listing Regulations”) The members of the Company at its Meeting held on 21st July, 2026, inter-alia, transacted the following businesses: 1. Increase in the borrowing limits of the Company in terms of Section 180(1)(c) of the Act 2. Creation of charge / pledge / hypothecation / mortgage in terms of Section 180(1)(a) of the Act 3. Re-appointment as a Joint Managing Director (Key Managerial Personnel) of the Company Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you the Re-appointment of Shri Utsav Khaitan (DIN: 03021454) as a Joint Managing Director (Key Managerial Personnel) of the Company for a period of Three (3) years effective from May 1, 2026 to April 30, 2029 and accordingly with approval of shareholder, effect from the close of business hours on July 21, 2026. Reconstitution of the Board from the July 21, 2026. A. The Board of Directors S. No Name of the Directors Position 1 Mr. Shailesh Khaitan Chairman & Managing Director 2 Mr. Utsav Khaitan Joint Managing Director 3 Mr. Praveen Uniyal Whole Time Director 4 Mrs. Payal Gupta Independent Women Director 5 Mr. Deepak Kumar Khemka Independent Director 6 Mr. Suman Jyoti Khaitan Independent Director The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is enclosed herewith as (Annexure I,). We request you to kindly take the above information on Record. Thanking You, Yours faithfully, For KHAITAN CHEMICALS AND FERTILIZERS LIMITED Sejal Maheshwari (Company Secretary & Compliance Officer) Membership No- F13942 Annexure I Details required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 read along with SEBI Circular No. SEBI/HO/CFD/CFD- PoD-1/P/CIR/2023/123 dated July 13, 2023. Cessation of Independent Directors: S. Details of events that need to Details of Change No. be provided Mr. Utsav Khaitan 1. Reason for change viz. Re-appointment as a Joint Managing Director. appointment, resignation, removal, death or otherwise; Cessation 2. Date and terms of Three (3) years effective from May 1, 2026 to appointment April 30, 2029 and accordingly with approval of shareholder, effect from the close of business hours on July 21, 2026 3. Brief profile (in case of Utsav Khaitan holds a degree in Economics appointment) from New York University and has expertise in marketing. He possesses strong skills in consumer behavior analysis, brand development, and digital marketing, along with a strategic and data-driven approach to driving business growth. 4. Disclosure of relationships Son of Mr. Shailesh Khaitan (Managing between directors Director) (in case of appointment of a director) 5. Person shall not debarred from Not Applicable holding the office of Director pursuant to any SEBI order 6. No. of shares held in the 13,439 Company For KHAITAN CHEMICALS AND FERTILIZERS LIMITED Sejal Maheshwari (Company Secretary & Compliance Officer) Membership No- F13942