Shareholders meeting

CHAMBAL FERTILISERS AND CHEMICALS LIMITED Ref. No.: CFCL/SE/2026-27/36 August 5, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, 25th Floor, Dalal Street Bandra Kurla Complex, Mumbai - 400 001 Bandra (E) Mumbai - 400 051 Dear Sir, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of the Forty First Annual General Meeting of the Company scheduled to be held at 10.30 A.M. Indian Standard Time on Tuesday, September 1, 2026. You are requested to take the same on records. 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 (CIN: L24124RJ1985PLC003293) Registered Office: Gadepan, District Kota, Rajasthan, PIN – 325 208, India Telephone No. +91-744-2782915; Fax No. +91-7455-274130 Corporate Office: “Corporate One”, First Floor, 5, Commercial Centre, Jasola, New Delhi – 110025, India Telephone Nos. +91-11-46581300, 41697900; Fax No. +91-11-40638679 Email: isc@chambal.in; Website: www.chambalfertilisers.com NOTICE NOTICE is hereby given that the Forty First Annual General to M/s. K. G. Goyal & Associates, Cost Accountants (Firm Meeting of the members of Chambal Fertilisers and Chemicals Registration Number: 000024), appointed by the Board Limited will be held at 10.30 A.M. Indian Standard Time on of Directors of the Company as Cost Auditor to conduct Tuesday, September 1, 2026, through video conferencing audit of the cost records of the Company, as applicable, for (“VC”) / other audio visual means (“OAVM”), to transact the the Financial Year ending March 31, 2027, amounting to following business: Rs.1,55,000/- (Rupees One Lakh Fifty-Five Thousand Only) plus applicable taxes and reimbursement of out-of-pocket expenses incurred in connection with the aforesaid audit, ORDINARY BUSINESS: be and is hereby approved and ratified. 1. To receive, consider and adopt: RESOLVED FURTHER THAT the Board of Directors of the a) the audited financial statements of the Company Company be and is hereby authorised to do and perform for the Financial Year ended March 31, 2026 all such acts, deeds and things and take all such steps as and the reports of the Board of Directors and may be necessary, expedient or incidental to give effect to Auditor thereon; and this resolution.” b) the audited consolidated financial statements of the 5. To consider, and if thought fit, pass the following Company for the Financial Year ended March 31, 2026 resolution as Special Resolution: and the report of the Auditor thereon. “RESOLVED THAT pursuant to Regulation 17(1A) of 2. To declare final dividend on equity shares for the the Securities and Exchange Board of India (Listing Financial Year ended March 31, 2026. Obligations and Disclosure Requirements) Regulations, 3. To appoint Mr. Chandra Shekhar Nopany (Director 2015 (including any modification(s) or re-enactments Identification Number: 00014587) as a Director, who thereof, for the time being in force) and other applicable retires by rotation, and being eligible, offers himself for laws and regulations, if any, approval of the members of re-appointment. the Company be and is hereby accorded for continuation of Mrs. Rita Menon (Director Identification Number: 00064714) as Independent Director of the Company after attaining SPECIAL BUSINESS: age of seventy five (75) years, upto the completion of 4. To consider, and if thought fit, pass the following her tenure on September 09, 2030, and not liable to resolution as Ordinary Resolution: retire by rotation. “RESOLVED THAT pursuant to Section 148 and other RESOLVED FURTHER THAT the Board of Directors of the applicable provisions, if any, of the Companies Act, 2013 Company be and is hereby authorised to do and perform read with the Companies (Audit and Auditors) Rules, 2014 all such acts, deeds and things and take all such steps as (including any modification(s) or re-enactments thereof, may be necessary, expedient or incidental to give effect to for the time being in force), the remuneration payable this resolution.” By order of the Board of Directors Tridib Barat New Delhi Vice President - Legal & Company Secretary July 31, 2026 ACS-12247 NOTES: Mr. Chandra Shekhar Nopany has not resigned from directorship of any listed entity in the past three years. 1. Explanatory Statement The statement pursuant to Section 102(1) of the If re-appointed, Mr. Chandra Shekhar Nopany shall be Companies Act, 2013 (“Act”) relating to the item nos. 4 & 5, liable to retire by rotation. Mr. Chandra Shekhar Nopany is given below and forms part hereof. holds 2,80,192 equity shares in the Company. Apart from this, Chandra Shekhar Nopany HUF holds 2,31,760 2. Details of director proposed to be re-appointed equity shares, Chandra Shekhar Nopany as Trustee of In terms of the provisions of Section 152 of the Act, Shruti Family Trust holds 966 equity shares and Chandra Mr. Chandra Shekhar Nopany is retiring by rotation, and Shekhar Nopany as Trustee of Shekhar Family Trust holds being eligible, offers himself for re-appointment, as a 1,38,94,000 equity shares of the Company. Mr. Chandra Director liable to retire by rotation. Nomination and Shekhar Nopany is not a relative (as defined under Remuneration Committee and the Board of Directors of the Act and Rules thereunder) of any Director or Key the Company commend his re-appointment. The brief Managerial Personnel of the Company. He was first resume and other details of Mr. Chandra Shekhar Nopany appointed as Alternate Director on the Board of Directors are given below: of the Company on November 15, 1994 and served as Mr. Chandra Shekhar Nopany, aged about 60 years, is Alternate Director thereafter from time to time. He was an industrialist having vast experience and expertise in appointed as Director of the Company with effect from diverse fields like sugar, textiles, finance and fertilisers. September 16, 2008. He has attended all the 4 (four) He is a Chartered Accountant and Master of Science meetings of the Board of Directors of the Company held in Industrial Administration from Carnegie Mellon during the Financial Year 2025-26. University, Pittsburgh, U.S.A. He leads as a new generation entrepreneur with concerted focus on efficiency and The Non-Executive Directors of the Company are entitled growth. He is the former President of Indian Chamber of to receive sitting fee for attending the meetings of the Commerce, Kolkata and Indian Sugar Mills Association. Board of Directors and Committees thereof and payment Details of other Indian companies in which Mr. Chandra by way of commission within the limits approved by the Shekhar Nopany is a Director, are as under: members of the Company. The Company has paid sitting fee of Rs. 2,75,000 to Mr. Chandra Shekar Nopany during Name of the Company the Financial Year 2025-26 and commission of Rs.17,50,000 is payable to him for the said financial year. 1. Avadh Sugar & Energy Limited* 2. Magadh Sugar & Energy Limited* 3. Morton Foods Limited 3. Conducting Annual General Meeting through 4. New India Retailing & Investment Limited* video conferencing or other audio visual means 5. Ronson Traders Ltd and dispatch of documents 6. SIL Investments Limited* 3.1 The Ministry of Corporate Affairs, Government 7. Sutlej Textiles and Industries Limited* of India vide General Circular no. 03/2025 dated 8. Yashovardhan Investment & Trading Company Limited September 22, 2025 read with General Circular no. *Listed entity 09/2024 dated Sept [Showing first 8,000 characters — download PDF for full document]