Rashtriya Chemicals And Fertilizers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Intimation ....

'(I t{H1 ~ M Ch t4I 1{06 ~IJI RASHTRIYA CHEMICALS F('tMl:S q;fl('1I~'if« ~~ AND FERTILIZERS LIMITED ~"'4Iql",,~ (A Government of India Undertaking) CfiI4ql~Cfi ~ lHleJ &I?' ifTcfltil; C/§) 817a- ~ Let; u.:y ~ow 't~ (fcmT~cfitRt ~) .......-;~;- ,. "priyada~ Jai Bhagwan Sharma ~~~, Eastern Express Highway, Executive Director XWFf, ~ 400 022. Sian, Mumbai -400 022. (Legal & Company Secretary) CIN - L24110MH1978GOI020185 ~q.ft / Tel.: (Off.): (022) 2404 5024 • ~-~ / Email: jbsharma@rcfltd.com • ~iljttl~e / Website: www.rcfltd.com RCF/CS/St ock Ex c h anges 12026 Au gust 6 2026 The Corporate Relations Department The Listing Department BSE Limited National Stock Exchange of India Limited Department of Corporate Services Exchange Plaza, 5th Floor, Phiroze Jeejeebhoy Towers, Plot No.C/1, G Block, Dalal Street, Bandra Kurla Complex, Mumbai - 400 001 Bandra(East), Mumbai- 400051 Script Code: 524230/975890/976867 Script Code: RCF EQ 977150 ISIN: INE027 A080281 INE027A080361 INE027A08044 Dear Sir /Madam, Sub: Intimation of Board Meeting of Rashtriya Chemicals and Fertilizers Limited Pursuant to Regulation 29,33,50 and 52 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, notice is hereby given that the Meeting of Board of Directors of the Company is scheduled to held on Thursday, August 13, 2026, inter-alia, to consider and approve the following:- 1. Un-Audited Financial Results for the quarter ended June 30 2026. 2. Issuance of Secured/Unsecured, Non- Convertible Debentures on Private Placement basis Further, in continuation to our disclosure on Closure of Trading Window dated June 26, 2026 pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations,2015 and the Company's Code of Conduct for Prevention of Insider Trading, this is to inform that the trading window for dealing in securities of the company shall remain closed for the Designated Persons of the Company and their immediate relatives till August 15,2026. This is for your kind information and record. Yours faithfully, For Rashtriya Chemicals and FertiliZ;LL imited J. B. Sharma Executive Director Legal & Company Secretary