Record Date

~~TGfN~~ NATIONAL FERTILIZERS LIMITED (AGovt.OfIndia Undertaking) (arrmmcm: <m ~) ibl;CQHc ~ ; ~-11. ~-24. ~-201301 Corporate Office ;A-11,Seclor-24,Noida-201301. ~ ~ !~ 0flR. (\'JO"l{O) Distt.GautamBudhNagar,(UP.) ~ ; 0120-2412294. 2412445. ~ ; 0120-2412397 ANavratllaCompany Ph.:0120-2412294,2412445,Fax:0120-2412397 Ref.No~FUSEC/SE/2265 Dated: 12.08.2026 f-National Stock Exchange ofIndia Ltd. BSE Limited Exchange Plaza, Corporate Relationship Department, C-1, Block-G, Sandra Kurla 1stFloor, New Trading Wing, Rotunda Complex, Sandra (E), Building, Phiroze Jeejeebhoy Towers, Mumbai-400051 Dalal Street, Mumbai- 400001 1--. -_.- - - - --- - - --' - - - NSE Symbol- NFL BSE Scrip Code -523630 oi~Hct R1cP ~tmi)"\i1 3fllp~ fa~l6 cft.~.tfa~l6 ~tmil"\i1 "tffi\ilT qi1'l4"The ~"Fcrnm, ~-1 , ~-uft, ~wm qiAl8tm HITtrct",~~fcPT,~ fcSlRS~ I ~ r~), ~-400051 fQ>~1\i1 ufMhnfiteR, GffiCf~, ~-400001 523630 Sub: Outcome of Board Meeting held on 12.08.2026: (i) Un-audited Financial Results (Standalone and Consolidated) for the quarterended 30th June, 2026. (ii) Recommendation of Final Dividend for the Financial Year 2025-26. (iii) Intimation of 52nd AGM and intimation of Record Date. Dear Sir, We are pleased to inform you that the Board of Directors in its Meeting held on 1i h August,2026 has considered and approved the following: A. FINANCIAL RESULTS Pursuant to Regulation 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [SEBI (LODR)], please find enclosed herewith at Annexure-1, a statement of Un-Audited Financial Results (Standalone and Consolidated) along with Limited Review Report for the quarter ended 30th June, 2026. The above results have been taken on record by the Board of Directors in its Meeting held today, 1i h August, 2026 at Naida. m. - ~ ~ :~ iblAJliffi.~-Ill. 7. ~R)~l(*lH(,\ ~ "clhfi ~ ~ 110003. ~ ; 011-24360066. ~"iffi ; 011- 24361553 Regd.Office: ScopeComplex,Core-III,7,InstitutionalArea,LodhiRoad,NewDelhi- 110003,Tel:011-24360066,Fax:011-24361553 CIN : L74899DL1974G01007417 Website :http://www.nationalfertilizers.com O @nationalfertilizers A CGIlIpenyB. RECOMMENDATION OF FINAL DIVIDEND Pursuant to Regulation 30 of the [SEBI (LODR)], the Board of Directors in its Meeting held today, 12th August,2026 has recommended Final Dividend of INR 1.04 (10.40%) per equity share of RS.10 each on the paid up equity share capital of the company for the Financial Year 2025-26, subject to approval of the Shareholders at the ensuing 52nd Annual General Meeting of the Company. C. INTIMATION OFAGM The 5200 Annual General meeting (AGM) of the Company has been fixed for Tuesday, nnd September, 2026 at 2:30 P.M. through Video Conferencing (VC) I Other Audio-Visual Means (OAVM) in compliance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). In accordance with the relevant circulars issued by the MCA and SEBI, Notice of the 52nd AGM and Annual Report for the financial year 2025-26 will be sent only by electronic mode to those Members whose e-mail addresses are registered with the Depositories/RTA. Further, in compliance of regulation 36(1)(b) of SEBI(LODR), letter providing the web-link, including exact path to access the Annual Report for FY 2025-26 shall be sent to those members whose e-mail IDs are not registered with the Company/Depository(ies). Company would be providing remote e-voting facility to the shareholders from 17lh September, 2026' (9.00 AM) to 21st September, 2026 (5.00 PM). The "Cut-off Date" to determine the entitlement of the members for the purpose of remote e-voting and e- voting at the AGM is 14th September, 2026. D. Fixation of Record Date Pursuant to Regulation 42 of SEBI (LODR), the record date for the purpose of payment of Final Dividend, shall be as fellows> Type of Symbol Scrip Code Security Record Date Purpose Paymentof Final NFL 523630 Equity 14.09.2026 Dividend The Final Dividend shall be paid on or before 21 October, 2026, if approved by the Shareholders at ensuing Annual General Meeting. The above information will be available on the website of ,the company at www.nationalfertilizers.com. The meeting commenced at 03:00 P.M. and concluded at 04:00 P.M. A...... ny Kindly take the above information! documents on record. Thanking you / ~otl<lIl~ Yours faithfully ! ~ For National Fertilizers Limited/ ~ ;)!{HI:1 q;R:I:1I:lVl~ Rtf1l2;s (Ashok Jha)/ Company Secretary &Compliance Officer/ <frq;fi~~ 3\'j411:1"1 ~ Encl: As Above Dassani & Associates LLP MIs RSPH & Associates, Chartered Accountants Chartered Accountants, 1-B, Sagarmatha Apartments 906,Vikram Tower, 18/7, MG Road, Indore, 16-Rajendra Place, Madhya Pradesh - 452001 New Delhi-110008 INDEPENDENT AUDITOR'S REVIEW REPORT ON THE UNAUDITED STANDALONE FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER ENDED 30TH JUNE 2026 The Board ofDirectors, National Fertilizers Limited New Delhi 1. We have reviewed the accompanying statement of Standalone Unaudited Financial Results of National Fertilizers Limited (the "Company") for the quarter ended 30th June, 2026 (the "Statement") attached herewith being submitted by the Company pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Listing Regulations") as amended. 2. This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India. Ourresponsibility isto issueareporton the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor ofthe Entity" issued by Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 5. Emphasis of Matter a. We draw attentionto Note No.3tothe standalonefinancialresultswherein subsidyincome of Rs. 1341 Lakhs has been recognized on sale of closing stock of DAP and TSP (as at 31.03.2026) during the current quarter, based on operational guidelines issued by the Department of Fertilizers vide Notification dated 05.01.2026 b. We draw attention to Note No. 4 of the standalone financial results with respect to recognition of revenue as subsidy income of Rs 11700 Lakhs for the period of 01-04-2025 to 31-03-2026 accounted for during the quarter ended 30th June 2026 on the basis of notification dated 30th July 2026 for fixation of New Energy Norms (NEN) applicable w.e.f. 01-04-2025 validtill 31-03-2028. Our conclusion is not modified in respect of above matters. 6. OtherMatter TheStatementincludes comparativefiguresforthequarterended 30thJune,2025which have beenreviewed bytheJointStatutory Auditors oftheCompany,oneofwhichisthepredecessor audit firm where they had expressed an unmodified conclusion on such standalone financial results vide their respective report dated 14thAugust,2025. Our conclusion is not modified in respect of above matter [Showing first 8,000 characters — download PDF for full document]