Appointment

115a>l'_,.. ~~TGf(_Vf Q)Q#(Y11 $UJ "2-r fC1Fcli NATIONAL FERTILIZERS LIMITED (A Govt. Of India Undertaking) (amcr mCI5R' a;r ~) cdf«'IHe ~: "~I-11, ~-24, ~ - 201301 Corportate Office: A-11, Sector-24, Noida-201301, ~ ~ ~ "'f1'R (~Jl".), Distt. Gautam Budh Nagar ( U.P.) ~ ; 0120 2012294, 2412445, t}icm ; 0120-2412397 Ph.: 0120-2412294,2412445, Fax: 0120-2412397 Ref No. NFL/SEC/SE/2312 Dated: 01.09.2026 lJ(ational Stock Exchange of India Ltd. BSE Limited Exchange Plaza, Corporate Relationship Department, C-1, Bloc k-G, Bandra Kurla 1st Floor, New Trading Wing, Rotunda Complex, Bandra (E), Building, Phiroze Jeejeebhoy Towers, Mumbai-400051 Dalal Street, Mumbai- 400001 NSE Symbol- NFL BSE Scrip Code -523630 wi~I"H1 ~ Qcmil\it ~ ~RS41 R!fqe\S tft.~.{ .Rtt=qe\S Qem -a·u t 1:ffi"\J1T <t> I~ Ql~ c ~ f<f1-flll, "fft-1, ~-'Gft, m;m ~ <t>wAcm rcrt~. ;q_~fcm, $RIRS~1 ~ ({), ~-400051 fQ> ~1 \J1 ~1-flf if<R, Sub: Changes in the Senior Management of National Fertilizers Limited (NFL). Dear Sir, Pursuant to regulation 30 read with Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Shri J. Ramesh has ceased to be Executive Director (F&A) of the Company w.e.f. 01.09.2026 consequent upon attaining the age of superannuation on 31.08.2026. Further, Shri T.K. Batra, Chief General Manager (Bathinda Unit Head) has been promoted as Executive Director of the Company w.e.f. 01.09.2026. Brief profile of Shri T.K. Batra, is enclosed as Annexure-1. We request you to kindly take the above on record. Thanking you I C(.l;:qqiG, Yours faithfully/~. For National Fertilizers Limited/ cp() Rtfqe\S (Ashok Jha)/ (~WI) Company Secretary & Compliance Officer/ "$"q;ft ~ t;ci 3t"jQ ~~~ ~ ~ 4JI<Iftilq = ffi"q ~<m. <PR-nl, 1. ~~~ ~ mtfi m. ont ~- 11ooo3. ~: 011·24361252. ~<m : 011·24361553 Regd. Office: Scope Complex, Core-Ill, 7, Institutional Area, Lodhi Road, New Delhi-110003, Tel.: 011-24361252 .'Fax: 0~!-24361553 CIN: L74899DL1974GOI007417 Website: http://www.nationalfertilizers.com 11 @nat1onalfert1hzers Annexure -1 A Navratna CotnN~arne Tarun Kumar Batra Designation Executive Director (Bathinda Unit Head) Term of Appointment As per rules of the Company Brief Profile Shri Tarun Kumar Batra is a Chemical Engineer with over 38 years ofexperience in the Fertilizer industry. He joined National Fertilizers Limited (NFL) in 1988 as a Management Trainee and has held vanous positions of increasing . responsibility at NFL's Nanga!, Vijaipur . and Bathinda Units. He has extensive experience in Ammonia-Urea plant operations, commissioning, plant stabilisation, maintenance, projects, energy optimisation and overall unit management. He also served on deputation with Ramagundam Fertilizers & Chemicals Limited .(RFCL), where he was associated with stabilisation of the newly commissioned fertiliser complex. He is presently serving as Chief General Manager and Unit Head of NFL's Bathinda Unit since 29.02.2024. He holds a B.E. in Chemical Engineering from NIT Durgapur and an MBA in Finance. He has been associated with several maJor plant revamp, energy-efficiency and operational improvement initiatives during his career. Disclosure of relationship between Directors and Not Applicable Debarred from holding the office of Director pursuant to any SEBI order or order of any other such authority (in case o-f appointment of a Director)