Chambal fertilisers & chemicals Limited has scheduled a Board of Directors meeting for February 10, 2026, to approve its unaudited financial results for the third quarter of fiscal year 2026. The company formally notified both BSE Limited and National Stock Exchange of India Limited about this upcoming board meeting through an official communication dated January 29, 2026.

Board Meeting Details

The scheduled board meeting will focus on approving the company's financial performance for a significant reporting period. The directors will review and approve both standalone and consolidated unaudited financial results covering two distinct timeframes.

Trading Window Restrictions

In accordance with the company's internal code of conduct and regulatory requirements, Chambal Fertilisers has implemented trading restrictions for designated persons. The trading window closure represents a standard corporate governance practice designed to prevent insider trading during sensitive financial disclosure periods.

The company's communication referenced its earlier notification from December 29, 2025, indicating that trading restrictions have been in effect for over a month. These restrictions will continue until February 12, 2026, providing a buffer period after the board meeting for proper information dissemination.

Regulatory Compliance

The board meeting announcement demonstrates Chambal Fertilisers' adherence to Securities and Exchange Board of India regulations. Under Regulation 29 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015, listed companies must inform stock exchanges about board meetings scheduled to consider financial results.

The company's Vice President – Legal & Company Secretary, Tridib Barat, signed the official communication, ensuring proper authorization and compliance with corporate governance standards. The notification was digitally signed on January 29, 2026, maintaining transparency in corporate communications with both major Indian stock exchanges.

Chambal Fertilisers & Chemicals Limited has successfully completed the transition of its Registrar and Share Transfer Agent (RTA) services from Zuari Finserv Limited to KFin Technologies Limited, with the change becoming effective from January 1, 2026. The company has received formal confirmations from both National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) regarding the completion of this transition.

Transition Completion Details

The RTA change, which was initially announced and approved by the company's Board of Directors, has now been formally implemented with regulatory confirmations in place.

New RTA Contact Information

Shareholders and beneficial owners can now direct all correspondence and requests related to the company's securities to KFin Technologies at their designated contact points:

KFin Technologies Limited - Unit: Chambal Fertilisers and Chemicals Limited

• Address: Selenium Tower B, Plot 31-32, Gachibowli, Financial District, Nanakramguda, Hyderabad, Telangana – 500032
• Landline: +91-40-6716 2222 / 7961 1000
• Toll Free: 1800 309 4001
• Email: einward.ris@kfintech.com
• Website: www.kfintech.com
• Investor Support: https://kprism.kfintech.com/

Regulatory Compliance and Documentation

As part of the transition process, the company has confirmed that the execution of a tripartite agreement between Chambal Fertilisers, KFin Technologies, and Zuari Finserv Limited is currently under process. The company has committed to intimate stakeholders once this agreement is formally executed, ensuring full compliance with Regulation 7 of the SEBI Listing Regulations.

Both NSDL and CDSL have confirmed the cessation of Zuari Finserv Limited's role as RTA from the beginning of day on January 1, 2026, with KFin Technologies commencing operations as the new RTA from the same date.

Strong Financial Foundation

This operational enhancement comes alongside the company's robust financial performance. In its recent quarterly results, Chambal Fertilisers reported strong operational metrics and declared an interim dividend of ₹5.00 per equity share.

The successful completion of the RTA transition to KFin Technologies represents Chambal Fertilisers' commitment to enhancing investor services and maintaining efficient share-related processes for its stakeholders.