Updates

.~. .... ~~"[Gl""R ~ ~ NATIONAL FERTILIZERS LIMITED (AGovt.Of IndiaUndertaking) (ama m<6R "" 3QSIi3f) q;T"q)k 'IiT'Ifw! ; ~-11, ~-24. ",1/61-201301 CorporateOffice:A-11.Sector-24,Noida-201301. ftrffi 'll<I'l ~.. 'I"". ('louo) Distt.GautamBudhNagar,(UP) ~ : 0120-2412294. 2412445. $I'll ; 0120-2412397 ANavratnaCompany Ph.:0120-2412294,2412445,Fax:0120-2412397 R<pfI.No. NFL/SECISE/2281 Dated: 18.08.2026 v National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, Corporate Relationship Department, C-1, Block-G, Bandra Kurla 1 Floor, New Trading Wing, Rotunda Complex, Bandra (EI, Building, Phiroze Jeejeebhoy Towers, Mumbai-400051 Dalal Street, Mumbai-400001 NSE Svmbol- NFL BSE Scrip Code -523630 ;)'lI"'1cl'ffiq;- ~em ij'ut3I'fq;-~ FaflI 'S ij'ut'tffiUIT '"I~41)c~ftl''l111T, ~~f<PT, ~ RtlWlj ~-1, GffiCI'-\ifi,~wffl '" ~em 1mtrn, AI f$;i)ut~1-rr{00, GC11'cl'$ ,~-400001 523630 Sub: CUT-OFF DATE (CORRIGENDUM) FOR E-VOTING - 52NO ANNUAL GENERAL MEETING. This has reference to our earlier communication vide letter No. NFUSEC/SE/2265 dated 12'h August 2026, informing date of the 52nd Annual General Meeting (AGM) of the Company for the financial year 2025-26. In the said letter, the cut-off date for determining the eligibility of shareholders for remote e voting was inadvertently mentioned as 14 September, 2026 instead of 15 September, 2026 due to a typographical error. We apologize for the error and request you to kindly take note of the revised cut-off date as September, 2026. Accordingly, members holding share either in physical or dematerialized form as on Tuesday, 15 September, 2026 shall be entitled to vote electronically, All other details as mentioned in the letterdated 12'hAugust,2026 shall remain unchanged. The above is for your information and record please. Thanking you, Thanking you / 'ijO<lilIG, faithfully/~. Yours For National Fertilizers Limited/ cpa- ;)'lHcl $rtC1l!~ut;ff~ (.wffiq;~ (Ashok Jha)/ Company Secretary & Compliance Officer/ c$"q';fi~~ 3t"jqIcl"'1 ~ 1iuI\f<I1liT'lfwI :~ ~""" 'l>h:-m. 7. ~'l,'H'I<"f ~ -.ittl\ m:. ~ ~ - 110003, ~ ; 011- 24360066. ~"'" ; 011-24361553 Regd.Office:ScopeComplex,Core-Ill,7,InstitutionalArea,LodhiRoad,New Delhi-110003,Tel:011-24360066,Fax:011·24361553 CIN: L74899DL1974G01007417 Website :http://www.nationalfertilizers.com O @nationalfertilizers