Outcome of Board Meeting

(11ffif mcPR Cl5T ~) (A Government of India Undertaking) Cfll4ql0Cfl ~ 'fR7{?'{ ~~ 'fRogfi]; C(J~ ;j?7"&" (fcmT ~ ~ trF.rcr) 17I(.jc(I~I"11 , "Priyadarshini", Jai Bhagwan Sharma ~~~, Eastern Express Highway, Executive Director ~,~ 400 022. Sion, Mumbai -400 022. (Legal & Company Secretary) CIN - L24110MH1978GOI020185 ~;q.:ft / Tel.: (Off.): (022) 2404 5024 • ~-~ / Email: jbsharma@rcfltd.com • ~cijfll~C / Website: www.rcfltd.com RCF/CS/Stock Exchanges 12026 August 13, 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 Siock, Dalal Street, Sandra Kurla Complex, Mumbai - 400 001 Bandra(East), Mumbai- 400 051 Script Code: 524230 1 9758901 976867 Script Code: RCF EQISIN: INE027A080281 977150 INE027 A08036/1NE027 A08044 Dear Sir IMadam, Sub: Outcome of the Board Meeting in accordance with the SEBI (Listing Obligations and Disclosure Requirements) (SEBI LODR) Regulation, 2015 This is to inform that Soard at its meeting held today i.e., August 13, 2026 has considered and approved the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30,2026. Pursuant to Regulation 33 & 52 of SESI LODR, please find enclosed herewith the following: - 1. Integrated Unaudited Financial Results (Standalone and Consolidated) for the quarter June 30,2026 along with the Limited Review Report issued by Mis. Raju & Prasad, Chartered Accountants, Statutory Auditors of the Company (Annexure A). 2. Statement of deviation or variation for proceeds of Public Issue, Rights Issue, Preferential Issue, Qualified Institutions Placement etc.: Not applicable 3. Pursuant to Regulation 52(7) & 52(7 A) of SESI LODR, please find enclosed the Statement indicating no Deviation or Variation in the use of proceeds of issue of listed, non-convertible, Secured/Unsecured Debentures for the quarter ended June30,2026 (Annexure B). 4. As per the provisions of Regulation 54(3) of SESI LODR, Report in respect of Security Cover is not applicable as Secured Debentures were redeemed on Maturity i.e August 5, 2025 5. As per SESI circular no. SESI/HO/CFD/CFD-PoD-2/CIRlP/2024/185 dated December 31, 2024 please find enclosed herewith the Format for disclosing outstanding default on loans and debt securities (Annexure C). Further, Board of Directors of the company has accorded approval for issue of Secured/Unsecured, Non-Convertible Debentures in one or more series/tranches, aggregating upto to Rs.11 00 crore in the period of next twelve months through private placement basis subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM). The meeting of Board of Directors commenced at 12.15 p.m. and concluded at \.5.:.~O p.m. This is for your kind information and record. Yours faithfully, For Rashtriya Chemicals and Fertilizers Limited J. B. Sharma Executive Director Legal & Company Secretary