Nagarjuna Fertilizers And Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2026 ,inter alia, to consider and approve Intimation ....

Registered Office: Plot No.44. ECO House NaSarjuna Halls, Puniagutta Hyderabad - 500082, INDIA 040-23357200, 66544500 (9 -40) 233s4788 NAgARJITNA www.nfcl.in Naga!una Feftili2erc ctN 124 | 29TG2006PLC076218 afd ChemicaJs Limiled August 27, 2026 To To BSE Limited The National Stock Exchange of India Ljmited Fort P J Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex, lilumbai40000'l Bandra (E), Mumbaj- 400 051 Scrip Code: 539qlz Symbolr NAGAFERT Dear Madam / Sir, Sub: Intimation of Meeting of the Board of Directors Ref: Regulation 29 (1) of SEBt (Listing Obtigations and Disctosure Requirements) Regulations,2015 We wish to inform that the Meeting of the Board of Directors of the Company js proposed to be scheduled on Sunday, August 30, 2026, jnter alia, to consioer ano approve the Un-Audited Financial Results of the Company for the quarter ended June 30, 2026, at the registered office of the Company. l he notrce is also available on the company s website viz., www.nfcl.in Kindly take the above intimation on record. Thanking you, Yours Truly, Fof Nagarjuna Fertilizers and Chemicats Ljmited Sreekanth Chanda Company Secretary