Shareholders meeting

Coromandel International Limited ‘Coromandel House’, 1-2-10, Sardar Patel Road, Secunderabad - 500 003, Telangana, India. Tel: 91-40-6699 7300 / 6699 7500 Fax: 91-40-2784 4117 E-mail: mail@coromandel.murugappa.com CIN: L24120TG1961PLC000892 Website: www.coromandel.biz Ref. No.: 2026-27/019 July 01, 2026 National Stock Exchange of India Limited BSE Limited, Exchange Plaza, 5th Floor, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Dalal Street, Bandra (E), Mumbai 400 051 Mumbai 400 001. Symbol: COROMANDEL Scrip Code: 506395 Dear Sir/ Madam, Sub : Notice of the 64th Annual General Meeting and Integrated Annual Report for the Financial Year 2025-26 This is further to our letter dated May 7, 2026 about the 64th Annual General Meeting (‘AGM’) of the Company, which will be held on Thursday, July 23, 2026 at 3.30 P.M. (IST) through Video Conferencing/ Other Audio-Visual Means. Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Integrated Annual Report for the Financial Year 2025-26, including the Notice of the 64th AGM (‘Annual Report’) for your kind reference and record. The Annual Report has been sent through electronic mode today, i.e., July 01, 2026, to all the members whose email address is registered with the Depository Participants/ Company’s Registrars and Share Transfer Agent, i.e., KFin Technologies Limited. The Annual Report is also available on the website of the Company, i.e., www.coromandel.biz. We are also furnishing below the AGM related information for ready reference: Time and Date of AGM 03:30 p.m. IST, Thursday, July 23, 2026 Cut-off Date for e-Voting Thursday, July 16, 2026 Book Closure Dates for AGM and Dividend Friday July 17, 2026 to Thursday, July 23, 2026 E-voting start time and date 9:00 a.m. IST; Monday, July 20, 2026 E-voting end time and date 5:00 p.m. IST; Wednesday, July 22, 2026 We kindly request you to take the above submission on record. Thanking you, Yours truly, For Coromandel International Limited B Shanmugasundaram Company Secretary & Compliance Officer Enclosure: As above CORPORATE OVERVIEW STATUTORY REPORT FINANCIAL STATEMENTS Table of Contenta TABLE OF CONTENTS Reporting About Coromandel’s Statutory 04 30 94 248 Landscape Coromandel ESG 2.0 Reports Financial Year Awards & Stakeholder Standalone & 06 60 102 360 2025-26 at a Recognition Engagement Consolidated glance and Materiality Financial Assessment Statements Reflections from Corporate 10 64 Integrated Leadership Governance 110 GRI Business Value 538 Index model Consolidate to Risk 18 80 Drivers of Accelerate Management 112 Integrated Performance 02 | Coromandel International Integrated Report 2025-26 | 03 CORPORATE OVERVIEW STATUTORY REPORT FINANCIAL STATEMENTS Reporting Landscape Dow Jones Sustainability Index (DJSI) and MSCI, Reporting Period Reporting Landscape ensuring comprehensive coverage of both financial and This Integrated Report covers the period from non financial impacts. April 1, 2025, to March 31, 2026. The Report is published During FY 2025–26, Coromandel conducted a on an annual basis. How We Report and Create Value comprehensive materiality assessment exercise, the details and outcomes of which are presented in the Reliability of Data section below. Coromandel follows a robust verification framework transparency, comparability and decision useful Coromandel International Limited (hereinafter referred to ensure the accuracy, completeness and reliability of insights for stakeholders, in line with leading global to as “the Company”, “CIL”, or “Coromandel”) presents Inclusivity information disclosed in this Report. The disclosures reporting practices. its Integrated Annual Report for FY 2025-26. The Coromandel emphasises accountability towards all are supported by internal controls, periodic reviews and Report covers the Company’s financial, operational Reporting Principles stakeholders impacted directly or indirectly by its defined audit trails. and environmental, social and governance (ESG) operations. Through structured stakeholder mapping, performance. This Integrated Report has been prepared in engagement and feedback mechanisms, the Company ESG data has been subjected to external assurance accordance with the principles of the International in accordance with the GRI Guidelines and ISAE 3000 integrates stakeholder expectations into its strategy, The objective of this Report is to provide a concise Integrated Reporting Council (IIRC). The disclosures are (revised), while BRSR Core disclosures have been decision making and operations. and integrated overview of Coromandel’s strategy, also aligned with the Global Reporting Initiative (GRI) assured in line with BRSR Assurance requirements and governance, performance and value creation process Standards and comply with the requirements of India’s CIL continues to strengthen engagement across ISAE 3000 (revised), enhancing the credibility of the across financial and non financial capitals, enabling Business Responsibility and Sustainability Reporting corporate, manufacturing, supply chain and marketing reported information. stakeholders to understand how the Company creates (BRSR) framework. functions to foster collaboration and drive continuous sustainable long term value. improvement. Responsibility and Feedback Statement Through this approach, the Report supports alignment The Report has been developed under the guidance and with the United Nations Sustainable Development Goals Scope and Reporting Boundary oversight of Coromandel’s Board of Directors in adherence (UN SDGs) and reflects Coromandel’s commitment Our Approach to Integrated Reporting to transparent, relevant and globally comparable This Integrated Report presents information for to applicable regulatory frameworks. Stakeholder Coromandel International Limited (CIL) is one of India’s reporting. Coromandel International Limited on a standalone feedback is valued and welcomed to strengthen future leading agri solutions providers, operating across the basis and covers all facilities operated by the Company disclosures. agricultural value chain with a focus on innovation, Materiality across its businesses, including Fertilisers, Specialty operational excellence and responsible practices. Nutrients, Crop Protection, Retail and Specialty For any suggestions or queries, stakeholders may Coromandel identifies its material topics through a Chemicals. contact: This Integrated Report presents the Company’s structured assessment process involving stakeholder financial and non financial performance for the year engagement and internal evaluations. These topics are Unless otherwise specified, the disclosures relate to Mr. Deepak Natarajan | Chief Financial Officer ended March 31, 2026, and articulates how Coromandel prioritised based on their relevance to the Company’s Coromandel’s operations within India and encompass its Coromandel International Limited creates sustainable value for its stakeholders in business strategy, long term value creation and economic, social and environmental performance. The Olympia Terraces, #15B (S/P), SIDCO Industrial Estate, alignment with its Vision, Mission and Values. stakeholder interests. reporting boundary extends to factors that materially Guindy, Chennai – 600032, Tamil Nadu, India influence the Company’s ability to create sustainable Coromandel’s integrated reporting approach brings The identified material matters are evaluated with value over the short, medium and long term. E-mail: investorsgrievance@coromandel.murugappa.com together financial disclosures with environmental, reference to globally recognised frameworks such as Phone no.: +91 44 42525300 / 42525400 social and governance (ESG) performance, enhancing the Sustainability Accounting Standards Board (SASB), For more information, please visit: https://www.coromandel.biz/ 1GRI 2-3 04 | Coromandel International Integrated Report 2025-26 | 05 [Showing first 8,000 characters — download PDF for full document]