Copy of Newspaper Publication

CHAMBAL FERTILISERS AND CHEMICALS LIMITED Ref. No.: CFCL/SE/2026-27/38 August 6, 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, Please find enclosed copies of newspaper advertisements published on August 6, 2026, in English and Hindi newspapers - Business Standard and Rajasthan Patrika (Kota Edition) regarding Notice of the Forty First Annual General Meeting and E-Voting Information. You are requested to notify your constituents accordingly. 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 Business Standard, 06 August 2026 C: 1--1~ ....... El~L F'E RTI LISE RS ~ND C:I--IE ....... IC:~LS LI ....... ITED (CIN:L24124RJ198SPLC003.293) Registered Office: Gadepan. District Kota. RaJasthan. PIN - 325 208. India Tei.phone No.: +91-744-2782915; Fax No.: +91-7455-274130 Corporate Office: "Corporate One", First Floor. 5, Commercial Centre, Jaaola, New Delhl-110025, India Telephone Nos.: +91-11-46581300, 41697900; Fax No.: +91-11-40638679 Email: IW?@rtlambal lo: Website: WWW GbarobftlfortlllMtm GO!D NOTICE OF THE FORTY FIRST ANNUAL GENERAL MEETING AND E-VOTING INFORMATION Notice is hereby given that the Forty First Annual General Meeting c·AGM") of the members of Chambal Fertilisers and Chemicals Limited (-ihe Company») will be held at 10.30 A.M. Indian Standard Tlme ("IS,) on Tuesday, September 1 . 2026, through video conferencing ('"VC") / other audio visual means c·oAvM-). in compliance with the applicable provisions of the Companies Act. 2013. General Circular no. 03/2025 dated September 22. 2025 read with General Circular no. 09/2024 dated September 19, 2024, General Circular no. 09/2023 dated September 25, 2023, General Circular no. 10/2022 dated December 28. 2022. General Circular no. 2/2022 dated May 5. 2022. General Circular no. 02/2021 dated January 13. 2021. General Circular no. 20/2020 dated May 5, 2020, General Circular no. 17/2020 dated April 13, 2020 and General Circular no. 14/2020 dated April a. 2020 Issued by the Ministry of Corporate Affairs, Government of India (hereinafter collectively referred to as •MCA Circulars•) and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations. 2015 c·see1 Listing Regulations'"). to transact the business as set out in the notice of AGM. In pursuance of the MCA Circulars and SEBI Listing Regulations. notice of AGM dated July 31. 2026. and the Annual Report of the Company for the Financial Vear 2025-26 (-Annual Report 2025-26-) have been sent electronically through email on VVednesday. August 5. 2026 to those members whose e-mail address are registered wtth the Company or KFin Technologies Limited (Registrar and Share Transfer Agent or "RTA" of the Company) or the depositories/ depository participants. These ctocumenta are also available on the website of the Company at www chamb.atfortilisers GOro- websites of the Stock Exchanges i.e. BSE Umtted and National Stock Exchange of India Limited at www b!ff!IDdia GQ:ffl and www onoiodlft ppm respectively and the website of National Securities Depository Limited (""NSDL' ") at :WWW OYQtiog osdl cqro. A letter providing the web-link. Including the exact path. where Annual Report 2025-26 is available. has been sent' to those members who have not registered their e-mail address with the Company or RTA or the depositories/ depository participants. The Company is providing to Its members. the facility to exercise their right to vote on resolutions proposed to be considered at theAGM by electronic means (-e-voung-). and the business set out in the notice of AGM may be transacted through a-Voting. The Company has engaged NSDL to provide to the members. the facility of renK>te &-Voting and the facility of joining/attending AGM through VC/OAVM and e-Voting at theAGM. The process and manner of remote e-Vottng. Joining/ attending the AGM through VC/OAVM and a-Voting at the AGM. for members holding shares In demat form and/or physical fonn and for members who have not registered their email addreas. have been provided at Note No. 5 of the notice of AGM. Klndly note that: I. Remote a-Voting shall commence at 09.00 A..M_ 1ST (Server Time) on Friday. August 28. 2026. II. Remote a-Voting shall end at 05.00 P.M . 1ST (Server Tlme) on Monday. August ;31. 2026 and remote a-Voting shall not be allowed beyond the said date and time. iii. The cut-off date for determining the eligibility for remote a-Voting and voting at AGM through e-Voting system is August 25. 2026. Any person whose name Is recorded In the register of members or in the register of beneficial owners maintained by the depositories (In case shares held in dematerialised form) as on the cut-off date I.e. August 25. 2026. only shall be entitled to avail the facility of remote a-Voting as well as voting in the AGM through a-Voting system_ Iv. Any person who acquires shares and becomes a membel'" of the Company after dispatch of the noUce of AGM and holding shares as on the cut-off date i.e. August 25. 2026. may obtain the User ID and password by sending a request through email at evotiog@osdl <X>ffl or isc@Gbarohftl in. However, if such member is already registered for a-Voting. then such member may follow the process and manner of remote a-Voting. attending AGM through VC / OAVM and e-Voting at AGM given In the notice of AGM. v. The facility of a-Voting shall also be made available to the members participating in the AGM through VC / OAVM and the members. who have not cast their vote through remote e-Voting. shall be allowed to vote through a-Voting In the AGM. vi- A member may attend / participate in the AGM through VC / OAVM even after exercising his/ her right to vote through remote e-Voting but shall not be allowed to vote again In the AGM. vii. In case of any queries/ grievances connected with remote a-Voting or a-Voting In the AGM or if the members need any assistance before or during the AGM, the members may contact Ms. Pallavl Mhatre. Deputy Vice President. NSDL. 301, 3m Floor. Naman Chambers. Plot C-32. G-Block. Bandra Kurla Complex. Bandra East. Mumbai. Maharashtra - 400 051. at the designated email IDs: evotfog@osdl cpffl or oallavkf@nsdl ooro (call at +91 22 -48867000) or Ms. Vashika Narula. Deputy Manager - Legal & Secretarial of the Company at the designated email ID: isc@cbarohal lo or at the address and telephone numbers of the Corporate Office of the Company given above. Members may register/update their emall addreaa and/or bank account detail•. by following the proceclure mentioned below: (i) For membera holding shares In phyalcal form: Please send duly completed Form ISR-1 (available on the website of the Company at l]ttp·/t'wwwcbarob.alfartilisers cgro) along with requisite documents to the RTA of the Company i.e. Mis. KFin Technologies Limited. Selenium Building. Tower B. Plot No 31 & 32. Financial District. Nanakramguda. Serilingampally. Hyderabad. Rangareddy.Telangana. India - 500 032. (ii) For the members holding shares In c:lemat form: Please register/ update your email address and/or bank account details through your depository participant. As per Master Circular no. SEBI/HO/38/13/(4)2026-MIRSD-POD/l/4298/2026 dated February 06. 2026 issued by the Securities and Exchange Board of India. the members holding shares In physical form are requested to fumish PAN. contact details (postal address with PIN and mobile number). bank account details and specimen signatu [Showing first 8,000 characters — download PDF for full document]