Change in Director(s)

CS-HO-DIR-155 06th July,2026 The Manager (Listing Department) National Stock Exchange of India Ltd., Exchange Plaza, Bandra- Kurla Complex, Bandra (E), Mumbai – 400 051 Dear Sir, Sub: Assumption of Charge of Director (Marketing) Pursuant to Regulation 30, read with Part A of Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, it is hereby informed that, the Department of Fertilizers, Ministry of Chemicals and Fertilizers, Govt. of India, vide Order No. 86/1/2010-HR-I (e-14268) dated 06th July, 2026 has entrusted the additional charge of the post of Director (Marketing) to Shri. Niranjan Suryabhan Sonak, (DIN: 10926090), Director (Marketing), Rashtriya Chemicals and Fertilizers Limited for a period of 3 months from the date of assumption of charge of the post or till regular incumbent joins the post or until further orders, whichever is earliest, subject to the approval of ACC. The details required in terms of Regulation 30 read with Schedule III Para A (7&7B) of Part A of the Listing Regulations and SEBI Master Circular issued in this regard, are given in Annexure-I Thanking you, Yours faithfully, For The Fertilisers and Chemicals Travancore Limited Susan Abraham Company Secretary Annexure I The disclosure as required under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026 and other applicable circulars is as follows; Sl. No Requirement Disclosure 1. Reason for Change viz. Appointment of Shri. Niranjan Suryabhan appointment, resignation, Sonak,(DIN: 10926090), as Director Marketin) removal, death or otherwise on the Board of FACT for a period of 3 months from the date of assumption of charge on the post or till regular incumbent joins the post or until further orders, whichever is earliest, subject to the approval of ACC 2. Date of appointment / cessation Department of Fertilizers, Ministry of (as applicable) and term of Chemicals and Fertilizers, Govt. of India, vide appointment Order No. 86/1/2010-HR-I (e-14268) dated 06th July, 2026 has entrusted the additional charge of the post of Director (Marketing) to Shri. Niranjan Suryabhan Sonak,(DIN: 10926090), Director (Marketing), RCFL for a period of 3 months from the date of assumption of charge (06-07-2026) of the post or till regular incumbent joins the post or until further orders, whichever is earliest, subject to the approval of ACC 3. Brief Profile Shri. Niranjan Sonak holds a B.Tech. in Chemical Engineering, a Post Graduate Diploma in Marketing Management (PGDMM), and is a Certified Energy Manager accredited by the Bureau of Energy Efficiency (BEE), Government of India. 4. Disclosure of relationship 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 of a Director)