Shareholders meeting

~~TCif(Vf ~ ~ NATIONAL FERTILIZERS LIMITED (AGovt. Of India Undertaking) (3fRCf ~ Q5T ~) Cf)'f,(qHe ~ : "\1"-11. ~<fC:X-24. ~-201301 CorporateOffice:A-11,Sector-24,Noida-201301, ~ ll'hfll ~~ ";f1T'<, (\j0"!l"0) Distt.GautamBudhNagar,(UP.) ~ : 0120-2412294, 2412445, ~ : 0120-2412397 ANavratnaCompany Ph.:0120-2412294,2412445,Fax:0120-2412397 Ref. ~. NFLISEC/SE/2298 Dated: 26.08.2026 ~onal 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- 400 001 NSE Symbol- NFL BSE Scrip Code -523630 Cf)I~ 4"ftco ~nt'mlT, rq,~1 uftuft~iteR, Sub: 52nd Annual General Meeting Notice and Annual Report for Financial Year 2025-26. Dear Sir, This is in continuation to our earlier communications dated 12.08.2026 and 18.08.2026 regarding holding of 52 Annual General Meeting of the Company on Tuesday, 22nd September, 2026 at 2:30 P.M. (1ST) through Video Conferencing ("VC") I Other Audio Visual Means ("OAVM"). Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 34 of SEBI (LODR) Regulations 2015,we are enclosing herewith the Notice of 52nd AGM and the Annual Report for the Financial Year 2025-26. The Annual Report 2025-26 along with AGM Notice is also available on the website of the Company at www.nationalfertilizers.com. m, - ~ ~ : ~ ~lffi, <Pl'<- III, 7, ~'i~ ~ <.>t'tf..\T ~ ~ 110003. ~ : 011-24360066. ~Cffi : 011-24361553 Regd, Office: Scope Complex,Core-III,7,Institutional Area,LodhiRoad,New Delhi-110003,Tel:011-24360066,Fax:011-24361553 CIN : L74899DL1974GOI007417 Website: http://www.nationalfertilizers.com O @nationalfertilizers This is submitted for your intimation and records. ANlVl'lltnaCompeny Thanking you / cq;:qetla Yours faithfully / ~ For National Fertilizers Limitedl q~1"1C1 1PR'C11~\l1ff~ (Ashok Jha)/ Company Secretary & Compliance Officer/ "$"q;fi~~atj41C1"1~ Encl:As above. Annual General Meeting NATIONAL FERTILIZERS LIMITED CIN: L74899DL1974GOI007417 Registered Office: Scope Complex, Core-III, 7, Institutional Area, Lodhi Road, New Delhi – 110003. Website: www.nationalfertilizers.com | Email: investor@nfl.co.in Tel: 011-24360066, 0120-2412294, Fax: 011-24361553 NOTICE OF Annual General Meeting NOTICE is hereby given that the 52nd Annual General Meeting of the Members of National Fertilizers Limited will be held on Tuesday, the 22nd day of September, 2026 at 2:30 PM IST through Video Conferencing (“VC”) or Other Audio Visual Means (“OAVM”) to transact the following business: ORDINARY BUSINESS 1. To receive, consider and adopt the Audited Financial Statements including Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 together with the Board’s Report and the Auditors’ Report thereon and comments of the Comptroller & Auditor General of India, in terms of Section 143(6) of the Companies Act, 2013. 2. To declare final dividend of ₹1.04 per equity share for the financial year ended March 31, 2026. 3. To appoint a Director in place of Dr. U. Saravanan (DIN: 07274628), who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment. 4. To appoint a Director in place of Shri Mahesh Chander Gupta (DIN: 10996394), who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment. 5. To authorize Board of Directors of the Company to fix the remuneration of the Statutory Auditor(s) of the Company in terms of the provisions of Section 142(1) of the Companies Act, 2013 and in this regard to consider and if thought fit, to pass the following resolution as an Ordinary Resolution:- “RESOLVED THAT the Board of Directors of the Company be and is hereby authorized to decide and fix the remuneration of the Statutory Auditor(s) of the Company appointed/ to be appointed by Comptroller and Auditor General of India for the Financial Year 2026-27 as may be deemed fit by the Board." SPECIAL BUSINESS 6. To ratify the remuneration of the Cost Auditors for the financial year ending March 31, 2027, and in this regard to consider and if thought fit, to pass following resolution as an Ordinary Resolution:- “RESOLVED THAT pursuant to the provision of Section 148 and all other applicable provisions of the Companies Act, 2013 and the Companies (Audit and Auditors) Rules, 2014 (including any statutory modification or re-enactment thereof), the remuneration payable to Cost Auditors M/s Shome & Banerjee, M/s Dhananjay V. Joshi & Associates, M/s K. L. Jaisingh & Co. and M/s Narasimha Murthy & Co., who have Annual General Meeting been appointed by the Board as Cost Auditors of the Company to conduct the audit of the cost records of the Company for the financial year ending 31.03.2027 amounting to ₹ 1,42,000/-, ₹ 71,000/-, ₹ 71,000/-, ₹ 71,000/- plus GST respectively and additional fee of ₹ 31,500/- plus GST payable to M/s Shome & Banerjee as lead Cost Auditor and reimbursement of travelling and local transport expenses be and is hereby ratified. RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorized to do all acts and take all such steps as may be necessary to give effect to this resolution.” 7. To appoint Shri Kuntal Sensarma (DIN: 07626530), as Government Nominee Director of the Company and in this regard to consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152, 161 of the Companies Act, 2013, Regulation 17 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (including any statutory modification thereof) and other applicable provisions read with the Articles of Association of the Company, Shri Kuntal Sensarma (DIN: 07626530), who was appointed as Government Nominee Director, by the President of India through Department of Fertilizers, Ministry of Chemicals & Fertilizers, Government of India vide Order No. 95/1/2019-HR-PSU (Part -2) (e-31042) dated 17.04.2026 and subsequently appointed as an Additional Director in terms of Section 161 of the Companies Act, 2013 under the category, Non- Executive Director (Government Nominee) by the Board of Directors with effect from 17.04.2026 upto the date of Annual General Meeting and in respect of whom the Company has received a notice under Section 160 of Companies Act, 2013, proposing his candidature for the office of Director, be and is hereby appointed as Government Nominee Director of the Company, liable to retire by rotation, on such terms & conditions as may be fixed by the Government of India.” 8. To appoint Shri Anurag Rohatgi (DIN: 09774170), as Government Nominee Director of the Company and in this regard to consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152, 161 of the Companies Act, 2013, Regulation 17 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (including any statutory modification thereof) and other applicable provisions read with the Articles of Association of the Company, Shri Anurag Rohatgi (DIN: 09774170), who was appointed as Government Nominee Director, by the President of India through Department of Fertilizers, Ministry of Chemicals & Fertilizers, Government of India vide Order No. 95/1/2019-HR-PSU (Part -2) (e-31042) dated 18.12.2025 and subsequently appointed as an Additional Director in terms of Section 161 of the Companies Act, 2013 under the category, Non- Executive Director (Government Nominee) by the Board of Directors with effect from 19.12.2025 upto the date of Annual General Meeting and in respect of whom the Company has received a notice under Section 160 of Companies Act, 2013, proposing his candidature for the office of Director, be and is hereby appointed as Government Nominee Director of the Company [Showing first 8,000 characters — download PDF for full document]