Rashtriya Chemicals and Fertilizers Limited , a Government of India Undertaking headquartered at "Priyadarshini", Eastern Express Highway, Sion, Mumbai, has intimated the stock exchanges of the cessation of three Independent Directors following the completion of their respective tenures. The disclosure was made on May 9, 2026, by J. B. Sharma, Executive Director (Legal & Company Secretary), pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Cessation of Independent Directors

The tenures of all three Independent Directors concluded on May 8, 2026, at the closure of business hours. Consequently, their cessation as Independent Directors of the Company took effect from May 9, 2026. The following table summarises the details of the directors who have ceased:

Regulatory Disclosure

The intimation was filed in accordance with Regulation 30, read with Para A of Part A of Schedule III of the SEBI Listing Regulations, and the SEBI circular SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023. The reason for the change is recorded as cessation upon completion of tenure, and no resignation letters or other material reasons are applicable in this instance. The company confirmed that the cessation was solely on account of the completion of the directors' terms of appointment.

Rashtriya Chemicals & Fertilizers Limited has filed its quarterly compliance certificate with stock exchanges for the quarter ended March 31, 2026. The certificate submission fulfills the company's regulatory obligations under SEBI (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Submission

The company submitted the certificate on April 6, 2026, to both BSE Limited and National Stock Exchange of India Limited. The document was signed by J.B. Sharma, Executive Director (Legal and Company Secretary), ensuring proper authorization of the regulatory filing.

Certificate Details and Confirmation

MUFG Intime India Private Limited (formerly Link Intime India Private Limited), serving as the company's registrar and share transfer agent, issued the compliance certificate dated April 4, 2026. The certificate confirms adherence to Regulation 74(5) requirements for the quarter ended March 31, 2026.

Key Confirmations

The registrar confirmed several critical compliance aspects:

• Securities received from depository participants for dematerialization were properly confirmed to depositories
• All securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialization were confirmed or rejected within prescribed timelines
• Received certificates were mutilated and cancelled after due verification by depository participants
• Depository names were substituted in the register of members as registered owners

Rematerialization Status

The certificate specifically notes that no requests for rematerialization were received during the quarter ended March 31, 2026. This indicates continued preference for dematerialized holdings among shareholders.

Corporate Information

Rashtriya Chemicals and Fertilizers Limited operates as a Government of India undertaking with CIN L24110MH1978GOI020185. The company maintains its registered office at Priyadarshini, Eastern Express Highway, Sion, Mumbai - 400022. MUFG Intime India Private Limited, with CIN U67190MH1999PTC118368, continues to serve as the registrar and share transfer agent, operating from its registered address at C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai – 400083.