Intimation iwth regard to appointment of Independent Director on the Board

'\jfq~~IClI"'I wqt ('B"ffi1 ~ em~) (A Government of India Undertaking) Cf)pfql~Cf) ~ "fR7~ -af/?-"fR-agtiJ; cp~ 3?7~ (fcrm ~ ctq-;ft-~) ~fw:r~ftf;:fT", "Priyadarshini", Jai Bhagwan Sharma ~ ~~, Eastern Express Highway, Executive Director ~,~ 400 022. Sian, Mumbai -400 022. (Legal & Company Secretary) CIN - L24110MH1978GOI020185 ~cAT / Tel.: (Off.): (022) 2404 5024 • ~-4N / Email: jbsharma@rcfltd.com • ~iSlfll~C / Website: www.rcfltd.com RCF/CS/Stock Exchanges /2026 August 31, 2026 The Corporate Relations Department The Listing Department BSE Limited National Stock Exchange of India Limited Department of Corporate Services Exchange Plaza, 5th Floor, Phiroze Jeejeebhoy Towers, Plot No.C/1, G Block, Dalal Street, Bandra Kurla Complex, Mumbai - 400001 Bandra(East), Mumbai- 400 051 Script Code: 524230/959872/975890 Script Code: RCF EQ ISIN: INE027A07012/INE027A08028/ INE027 A08044 Dear Sir/Madam, Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 -Appointment of Non-Official Directors/Independent Director on the Board Rashtriya Chemicals and Fertilizers Limited Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, it is hereby informed that, Board of Directors of the company vide Circular Resolution passed on August 31, 2026, have approved appointment of Shri. Rajnikant Bhulabhai Tandel [DIN: 11916422], as an Independent Director on the Board of Rashtriya Chemicals and Fertilizers Limited (RCF) for a period of three years or until further orders, whichever is earlier. The details with respect to the above appointment of Director of Company as prescribed under Para A of Part A of Schedule III of the SEBI Listing Regulations read with the SEBI circular SEBI/HO/CFD/CFD-PoD1 /P/CIRl2023/123 dated July 13,2023, is enclosed as Annexure 1. This is for your kind information and record. Yours faithfully, For Rashtriya Chemicals and Fertilizers Limited J. ~. !Sharma Executive Director Legal &Company Secretary Encl: a/a Annexure 1 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 Circular no. SEBIiHO/CFD/CFD-PoD-1/P/CIRl2023/123 dated July 13, 2023 51. Requirement Disclosure 1. Reason for Change viz. appointment, Shri.Rajnikant Bhulabhai Tandel [DIN: 11916422] as resignation, removal, death or an Independent Director othePwvise 2. Date of appointment/cessation (as Shri. Rajnikant Bhulabhai Tandel [DIN: 11916422], applicable) and term of appointment has been appointed as an Independent Director w.e.f. 31.08.2026 for a period of three years from the date of notification of appointment i.e. 13.08.2026, or until further orders, whichever is earlier 3. Brief Profile Shri Tandel holds a Bachelor's Degree in Commerce and a Bachelor's Degree in Law from South Gujarat University, Surat. He is a practicing Advocate and has over 20 years of experience as a Tax Consultant and in liaisoning activities. He has specialised experience in matters relating to VAT, GST, Income Tax, industrial consultancy and various liaisoning activities for traders, manufacturers and other entities. He is also actively involved in social service and provides free legal and professional advice to needy persons. He has also provided free notary services to school children, economically weaker persons and senior citizens. 4. Disclosure of relationship between Nil 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)