Change in composition of Board of Directors of National Fertilizes Limited (NFL).

1!"I''''''"I'l''<Jlll'''''''''' ~~lGflVf ~ ~ NATIONAL FERTILIZERS LIMITED (AGovt. OfIndia Undertaking) (am<r m.cl>R Cl5T ~) q;f"(qHe ~ : 1?-11, ~lfCX-24, ~-201301 CorporateOffice:A-11,Sector-24,Noida-201301. ftR;rr~ ~~ 'flf'<, (~0110) Dist!.GautamBudhNagar,(UP.) ~ : 0120-2412294, 2412445. $m : 0120--2412397 ANavratnaCompany Ph.:0120-2412294,2412445,Fax:0120-2412397 Ref No NFLISEC/SE/2277 Dated: 1408.2026 National Stock Exchange of India Ltd. ,l-B5E 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- 400 001 NSE Symbol- NFL BSE Scrip Code -523630 o?t!{Hct'fifcp QCRi=t)\il offq;-~ ~ tft.~.t~ QCRi=t)\il 1:ffi\JIT (P1~qnc ~~'mlT, ~-1, tilffiCf)"-ufi, ~~ (f)AH~CRi 1crtaa *, ~ ,~fctrr, ~fafWr ~ (~), ~-400051 fQ>~,\if uftufi~itcH, ~-400001 GctTct" : 523630 Sub: Changes in the Composition of Board of Directors of National Fertilizers Limited (NFL). Dear Sir, Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Requlations, 2015, we are pleased to inform you that Shri Mahak Singh has been appointed as an Additional Director (as Non-official Independent Director) on the Board of the Company w.e.f. 14.08.2026 in terms of Letter No. 95/01/2025(v)-HR-PSU (e-38759) dated 13th August, 2026 issued by Department of Fertilizers, Ministry of Chemicals & Fertilizers, Government of India. Brief profile of Shri Mahak Singh is enclosed as Annexure-1. We request you to kindly take the above on record. Thanking you / cq;:qqlG Yours faithfully / For National Fertilizers Limitedl cpa- (Ashok Jha)/ Company Secretary & Compliance Officer/ ctnRt~~31jqlct"1~ ~ ~ :~ "'1'Giliffi,"CfiR-m, 7, ~<t.~ ~ mlil xl\s, ~ ~ - 110003, ~ : 011-24360066. ~Cffi : 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 Annexure -1 Shri Mahak Singh Designation Non-official Independent Director Term of Appointment Appointment for a period of three years w.e.f. 14.08.2026. . BriefProfile Shri Mahak Singh is a businessman and' a person of eminence with over .30 years of experience in the field of business and public service. He has been actively involved in various social welfare initiatives at the grassroots level, working for the betterment of the community. · He served as a Municipal Councillor (Nigam Parshad) in the Municipal Corporation of Delhi from 2007 to 2017. He also served as Chairman of the Standing Committee of EDMC. With his extensive experience In business, public service, and grassroots social work, Shri Mahak Singh has contributed significantly to civic administration and community development. Disclosure of relationship NIL between Directors and Debarred from holding the office of Director pursuant to any SEBI order or order of any . other such authority (in case of appointment ora Director)