Copy of Newspaper Publication

~~TGJa~~ NATIONAL FERTILIZERS LIMITED (AGovt.Of IndiaUndertaking) (31RO t.RQ)R" CI5T ~) Qi',(4Hc ~ : ~-11, ~~-24, ~-201301 CorporateOffice:A-11,Sector-24,Noida-201301. ~ ~ihrJf ~~ OflR, (\'1"01;[0) Distt.GautamBudhNagar,(UP.) ~ : 0120-2412294. 2412445, $RJ : 0120- 2412397 ANavratnaCompany Ph.:0120-2412294,2412445,Fax:0120-2412397 Ref. No. NFLISEC/SE/2272 Dated: 1408 2026 (l.fia1Ional Stock Exchange of India Ltd. BSE Limited Exchange Plaza, Corporate Relationship Department, C-1, Block-G, Bandra Kurla 1st Floor, New Trading Wing, Rotunda Complex, Bandra (E), Building, Phiroze Jeejeebhoy Towers, Mumbai-400051 Dalal Street, Mumbai- 400001 NSE Svmbol- NFL BSE Scrip Code -523630 ;h~HclRlcP QemiX\i1 3ffq;~ ~ tft.~.{ .~ Q il'\i11:ffiUIT Cf)1~41~c ~~'mlT, CR"J ~-1, ~-\ifi, "iSfRa~ Cf)s:q8em 1cIT~, ~~ftm, ·ll~'51 flf?g~1 ~ ~-400051 fQ;~1\i1uftuftm{iteR, 523630 Sub: Newspaper clippings of the Notice for Attention of the Shareholders of the Company. Dear Sir, We are pleased to forward herewith the newspaper clippings of the "Notice for Attention of the Shareholders of the Company" published in newspapers on Friday, August 14, 2026 in Compliance with the MCA's General Circular No. 20/2020 dated 05.05.2020 read with General Circular NO.10/2022 dated 28.12.2022, General Circular No. 09/2023 dated 25.09.2023, General Circular No. 09/2024 dated 19.09.2024 and General Circular No. 03/2025 dated 22.09.2025 and applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is submitted for your intimation and records. Thanking you / 't!;{:IqIG, Yours faithfully/1-fCfCft'q. For National Fertilizers Limited! (Ashok Jha)/ (3P-fficpW> Company Secretary &Compliance Officer/ Encl: As above. ~ ~ : ~ ~CRf, 'PN-m.7, ~~~ ~"ffitft~, ~ ~ - 110003. ~ : 011-24360066, ~CRf: 011-24361553 Regd. Office: ScopeComplex,Core-III,7,InstitutionalArea,LodhiRoad,NewDelhi-110003,Tel:011-24360066,Fax:011-24361553 CIN : L74899DL1974GOI007417 Website: http://www.nationalfertilizers.com O @nationalfertilizers THEINDIANEXPRESS FRIDAY,A GUST14,2026 NATIONAL FERTILIZERS LIMITED (AGOY!. ofIndiaUndertaking) CIN'L7J8~!CIDL1q7JGOI007417 ReglsteredOfflco S()I' Cr....~ ~. ...,.'--.., .. 11l~',t<llllJlldlkt'il LooruRoad Ne....Deth.l1f)I)t'\ WebSIte ....'"', 'd'. < =. ~;';", . . E-maiIID lnlo'€i5t nr·:!:11nc.)1J) Telephone " .~'I ,•• -::;,~'_=:. NOTICE TOSHAREHOLDERS NOTICE FORATIENTION OFTHESHAREHOLDERSOFTHE COMPANY Shareholdersareherebyinformedthatthe52....AnnualGeneralMeeting("AGM")oftheCompanywill beheldthroughVideoConferencing("VC")IOtherAudio-VisualMeans("OAVM")withoutthephysical presenceofthemembersatacommonvenueonTuesday,September22,2026at02:30P.M.1ST,to transactthebusinesscontainedinthenoticecallingtheAGM.incompliancewithapplicableprovisions oftheCompaniesAct,2013andthe rulesmade thereunder,read with GeneralCircularno,20/2020 dated May 5,2020,General CircularNO.14/2020datedApril 8, 2020, General CircularNo.17/2020 datedApril 13,2020andGeneralCircularNo.03f2025dated September22,2025 issuedbyMinistry of ccrpcrare.Arretrs [collectively referred to as "MeA Circulars"] an4... SEBI Circulars SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 and SEBliHOfcFDfCFD-PoD 2/P/CIRl2024/133datedOetober3.2024(collectivelyreferredtoas"SESICircularsn Inaccordancewiththe aforesaidCircularsand regulation, Notice oftheAGM along with theAnnual Report2025-26willbesentonly byelectronicmode tothose Memberswhosee-mail addressesare registeredwith the Registrarand transferagenV Depositories.However.the physical copiesofthe Annual Report 2025-26 shall besentto shareholderswhorequestforthe same. Inaccordancewith Regulation36(1)(b)oftheSEBIListingRegulations,letterproviding the web-link,includingexactpath toaccesstheAnnual Reportfor FY2025-26willbesenttothosememberswhosee-mail IDsarenot registeredwiththeCompany/Deposltory(les)/DepositoryParticipants. The Notice and Annual Report will be made available on the Company's website viz. www.natlonalfertOlzers,com as well as on the website of National Securities Depository LImited (NSDL) viz.www.evoting.nsdl.com and on the websites of StockExchanges i.e. National Stock Exchange of India Limited and BSE Limited at www.nselndla.com and www,bselndla.com respectively. , . Mannerofregistering!updatinge-mailaddress: The shareholders are requested to refer the manner of registering/updating e-mail address as statedbelow: Securitiesheld Manner InPhysicalmode Please providedulyfilled Form ISR-1 andattachself-attestedscannedcopyof AadharCardandPANCardbyemailtoinvestor@masserv.comandsendorlglnal copyofFormISR..1andcopyofPAN!AadhartoRTA(i.a.MASServicesLimited, T-34,2f'1dFloor,OkhlaIndustrialArea,Phase-II,NewDelhi-110020). InDematerialised Please register/update it with the Depository Participant(s) withwhom your mode demataccountIsmaintained. MannerofcastingYote(s)throughe-voting: (a) In compliance with the applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 and applicable Circulars, the Companyispleasedtoprovidefacilityofremotee-votingande-votingattheAGMtoallitsMembers enablingthemtocasttheirvoteeleclronicallyforalltheresolutionsassetintheAGMNotice. (b) Thefacilityfore-votingwillbemadeavailableduringtheAGMtothosememberswhocouldnotcast theirvotesthrough remotee-vottnq.Thedetailedprocedureforremotee-votlngande-votingatthe AGMwillbeprovidedintheNotice oftheAGM. Further, membersattendingthemeetingthrough VC/OAVMshall becountedforthe purposeof reckonIng the quorumasper Section103 ofthe CompaniesAct.2013. I (c) Theshareholderswhohavenotregisteredtheire-mailaddressandwishtoparticipateintheAGM arerequestedtoreferthemannerofregistering/updatinga-mailaddressasstatedabove. Cut-offDateforVotingattheAGM: TheCompanyhasfixedMonday,14.09.2026asthecut-offdateforvotingattheAGM.ThevotIngrights ofmembersshallbeinproportiontotheirsharesofthepaidupequitysharecapitaloftheCompanyas onthecut-ofdate. PaymentofFinalDividend: Membersare requestedtonotethatthe Board ofDirectorsattheirmeetingheldon 12.08.2026has recommendedaFinalDividendof'1.04(10.40%)perequityshareofti0eachfortheFinancialVear 2025-26,subjecttoapprovaloftheshareholdersattheensuingAGM.TheFinalDividend,ifapproved bytheshareholders,shallbepaidonorbefore21.10.2026tothoseshareholderswhosenamesappear intheRegisterofMembersasontheRecorddateI.e.14.09.2026. SEBI vide itscirculars has mandated with effectfrom,1stApril,2024, dividend to securityholders (holdingsecuritiesinphysicalform),shallbepaidonlythroughelectronicmode.Accordingly,payment 1-- ----- ----- affinaldividend,subjecttoapprovalattheAGM,shallbepaidtophysicalshareholderswhosefoliosare updatedwithrespecttoPAN.ChoiceofNomination,ContactDetails,BankAceountDetails.etc. IntermsoftheprovisionsoftheIncomeTaxAct,2025, theDividendpaymentsshallbetaxableinthe hands of shareholders.Accordingly, the Company shall be required to deducttax at source'at the prescribedratesatthetimeofmakingthepaymenttoshareholders. MannerofregisteringmandateforreceivingDividends: Members are requested to register/ update their complete bank details (for receiving electronic paymentofdividends): --- Securitiesheld Manner InPhysicalmode Please submit duly filled Form ISR-1 along with self-attested copy of the PANcardandoriginalcancelledchequeleafwithname printed onittotheRTA (i.e. MAS Services Limited. T-34, Floor, Okhla Industrial Area, Phase-II, NewDelhi-110020). InDemateriansed Please register/update it with the Depository Participant(s) with whom your mode demat account is maintained and provide the details, if any, required by DepositoryParticipant. MembersarerequestedtocarefullyreadalltheNotessetoutintheNoticeoftheAGMandInparficuler, instructionsforJoiningtheAGM, mannerofcastingvote through remote e-votlngor e-votlngduring theAGM. ForNationalFertilizersLimited. Place:NewDeihl (AshokJha) n....~1..nA ?n?R CompanySecretary III!f!!hi!iHunmhUfHfHi i !j:'f ,~i:tt!ilH; ditnia ~uu·ntt ¢!1I'dI' ,;,~,t p,g' "l'i£$' ---: 'lZ>;::~ ---: [Showing first 8,000 characters — download PDF for full document]