BSECompany Update1d ago · 19 Aug 2026, 12:54 pm

Newspaper clippings of the "CUT-OFF DATE (CORRIGENDUM) FOR E-VOTING - 52ND ANNUAL GENERAL MEETINGS".

National Fertilizers Ltd · 523630

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National Fertilizers Ltd has published newspaper clippings of the 'CUT-OFF DATE (CORRIGENDUM) FOR E-VOTING - 52ND ANNUAL GENERAL MEETING' in compliance with applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10

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National Fertilizers Ltd - 523630 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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EYEY' l:'fi""l'l~ltt~ R1 e,g ~~, G1 Lf5feC1' ~\Jr?:f NATIONAL FERTILIZERS LIMITED (A Govt. Of India Undertaking) (<Hmf m:<OR QJT ~) i4ih:ilK¥J <t>lx4Hc ~: ~-11. ~-24. ~-201301 Corporate Office: A-11, Sector-24, Noida-201301, ftrc;rr l"Jicn:r ~~ ;:p]X, (\3"011 0) ·~·*· Distt. Gautam Budh Nagar, (UP.) ~ : 0120- 2412294, 2412445, ~ : 0120--2412397 A Navratna Company Ph.: 0120-2412294,2412445, Fax: 0120-2412397 Ref No NFL/SEC/SE/2295 Dated· 19 08 2026 National Stock Exchange of India Ltd.\... lAJSE Limited Exchange Plaza, Corporate Relationship Department, C-1, Bloc k-G, Sandra Kurla 1st Floor, New Trading Wing, Rotunda Complex, Sandra (E), Building, Phiroze Jeejeebhoy Towers, Mumbai-400051 Dalal Street, Mumbai- 400001 NSE Symbol- NFL BSE Scrip Code -523630 Qe m il\it lffiUfT Cf> 1~ 41~ c: ~ fchrm, ~-1, ~-ufi, ~~ Cf>J048tm 1<ltcrct', ~~fctrl, ~ Rlfffi~l CifRn ({>, ~-400051 fQ; •ll \it uftuftm{ iteR, Sub: Newspaper clippings of the "CUT-OFF DATE (CORRIGENDUM) FOR E VOTING- 52N° ANNUAL GENERAL MEETING". Dear Sir, We are pleased to forward herewith the newspaper clippings of the "CUT-OFF DATE (CORRIGENDUM) FOR E-VOTING - 52N° ANNUAL GENERAL MEETING" published in newspapers on Wednesday, August 19, 2026 in compliance with applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is submitted for your intimation and records. Thanking you I 'Qo:QqiG, Yours faithfully/~. For National Fertilizers Limited/ (Ashok Jha)/ (~ W) Company Secretary & Compliance Officer/ Encl: As above. ~ ~ : ffi""q <t>l~iffi. CflR-111. 7, ~~ ~ 'ffil'fi xl6. ~ ~- 110003, ~: 011- 24360066, ~CRT : 011-24361553 Regd. Office: Scope Complex, Core-Ill, 7, Institutional Area, Lodhi Road, New Delhi- 110003, Tel: 011-24360066, Fax: 011-24361553 CIN: L74899DL 1974GOI007417 Website: http://www.nationalfertilizers.com 0 @nationalfertilizers THE INDIAN EXPRESS · WEDNESDAY; AUGUST 19,.2026 With reference to the advertisement published on 14.08.2026 in this newspaper regar.ding •NOTICE FOR TTENTION OF THE SHAREHOLDERS OF THE COMPANY". Para 'cut-off Date for Voting at the AGM' In the aforesaid advertisement will be read qs l.lnder: Cut-off Date for Voting at the AOM: The Company has fixed Tuesday, 15.09.2026 as the cut-off date for voting at the AGM. The voting rights of members shall be in proportion to their shares of the paid up equity share capital of the Company as on the cut-off date. For Natl~l Fertilizers Uinltecl, ' 'Sd/- Piqoe: New Delhi (AahokJha) 18.08.2028 company Sec~ry c(p~CJ· 0 '-.S 19 ~. 2026 m :mmm "alt4.0B.2026 CI5T emorrefn~algq~ ar C!'fa'GTiif cffl" :QSG-m 'Cf1'tmr u:nu;JIT: uuftear "it 1limlif llit "R-3iitls ~. em-a-tjpftQs":raffl> el"mlQs" . ~ wcl; .an;r: anffb:i;ft ft;riai: 19.08.2026 FINANCIAL EXPRESS With tfe~rlllnce to the. . advertisement published on 1 ~6~.~ 'l'rl this. newspaper regarding "NOTICE FOR l61\1 OrTHE SHAREHOLDERS OF THE COMPANYH. Para -off Oate for Voting at the AGM' in the aforesaid q v~ttl~ement will b.e read as under: Ctreoff Date Voting at the AGM: The Company has fixed Tuesday, 15.09.2026 as the cut-off Glate for veting at the AGM. The voting rights of ljlAmJ?ets sball be in proportion to their snares of the ptlld up equity flhtlre capitol oH:h&Company as on the cut-ott daf:e. For National F.ertilbJ!tl Lifllit• . Sd/- . (A~thok Jha) Companys.,..atary