National Fertilizers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve (A) Intimation regarding ....

~~~llfi.Jffi' es ~~I G1 C1 lbfeC11 $GJ tf fc1 fdi NATIONAL FERTILIZERS LIMITED (:HR"Cf mCBR C!5T ~) (A Govt. Of India Undertaking) <t>I'<4Hc ~: ~-11. "#<fC'<"-24, ~-2o13o1 Corporate Office : A -11, Sector-24, Noida-201301, ~ ll'hf1f ~~ -.pf'<, (\3"01l"O) Distt Gautam Budh Nagar, (UP.) rt<m : ~ : 0120-2412294, 2412445, 0120--2412397 A Navratna Company Ph.: 0120-2412294,2412445, Fax: 0120-2412397 Ref No. NFLISEC/SE/2263 Dated: 04.08.2026 National Stock Exchange of India Ltd. SE Limited Exchange Plaza, Corporate Relationship Department, C-1, Block-G, Sandra Kurla 1st Floor, New Trading Wing, Rotunda Complex, Sandra (E), Building, Phiroze Jeejeebhoy Towers, Mum bai-400051 Dalal Street, Mumbai- 400001 NSE S mbol- NFL BSE Scrip Code -523630 QcmiXGI QCRiJGI~ Cf> I~ cil~ C: ~ fcr1-fllT, ~-1, ~-~. ~ ~ Cf>AH~Cffi 1crtcrn, ~~rcm. ~ Rtfffi•1 ~ (~). ~-400051 11'» ~l Gl ~1-flf ifcR, Sub: (A) Intimation regarding holding of Meeting of Board of Directors to: (a) Consider, approve and take on record Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2026. (b) Consider the recommendation of Final Dividend, if any, for the Financial Year 2025-26; (B) Intimation regarding Closure of Trading Window for Insiders. Dear Sir, In compliance with Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that a meeting of the Board of Directors of the Company is scheduled to be held at Naida (Uttar Pradesh) on Wednesday, 1 ih August, 2026 inter-alia to: (a) Consider, approve and take on record the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 301h June, 2026, after these results are reviewed by the Audit Committee of the Board; (b) Consider the recommendation of Final Dividend, if any, for the Financial Year 2025-26. Further, reference is drawn to our Communication no. NFL/SEC/SE/2216 dated 22.06.2026 wherein intimation has been given that Trading Window shall mtft -m:-. ~ ~ : "f<t>Tq ~'ffi. <fiR- m. 7, ~~'I-~~ ~ ~ - 110003. ~ : 011- 24360066, tt<m: 011-24361553 Regd. Office: Scope Complex, Core-Ill, 7, Institutional Area, Lodhi Road, New Delhi- 110003, Tel: 011-24360066, Fax: 011-24361553 CIN: L74899DL 1974801007417 Website: http://www.nationalfertilizers.com 0 @nationalfertilizers [t{;l(tt:Jt&l I il' I~ remain closed from 1st July, 2026 till 48 hours after the declaration of Un-audited A Navratna Company Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2026 in terms of Code of Conduct for regulating and reporting Trading by Designated Persons and their Immediate relatives for National Fertilizers Limited (Code) in dealing with securities of NFL. Since the trading window has already been closed w.e.f. 01.07.2026, it shall remain closed for the purpose of recommendation of Final Pividend as well for the . designated persons, designated employees arid their immediate relatives till ! 41 h August, 2026 in terms of the Code. Accordingly, trading window shall remain closed for the designated persons, designated employees and their immediate relatives up to 141 h August, 2026. · This is submitted for your information and record. Thanking you I CCJ"'ttql~, Yours faithfully/~, For National Fertilizers Limited/ ;)!{HC'I lf)ftC'II~\ilff Ri~e\5 (Ashok Jha)/ (~ ~ Company Secretary & Compliance Officer/