National fertilizers Limited has scheduled a Board of Directors meeting on February 13, 2026, to review and approve the company's unaudited financial results for the third quarter of fiscal year 2026. The Navratna company made this announcement in compliance with SEBI regulations, providing stakeholders with advance notice of the upcoming financial disclosure.

Board Meeting Details

The board meeting will take place at the company's Noida office in Uttar Pradesh on Friday, February 13, 2026. The primary agenda includes consideration, approval, and recording of unaudited financial results for the quarter ended December 31, 2025.

Regulatory Compliance and Trading Window

The company has issued this notification in accordance with Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The financial results will be reviewed by the Audit Committee of the Board before final approval by the directors.

National Fertilizers Limited has confirmed that the trading window closure, which began on January 1, 2026, will extend until February 15, 2026. This restriction applies to designated persons, designated employees, and their immediate relatives as per the company's Code of Conduct for regulating trading in NFL securities.

Trading Window Timeline

Company Information

National Fertilizers Limited operates as a Government of India undertaking with Navratna status. The company maintains its corporate office at A-11, Sector-24, Noida-201301, while its registered office is located at Scope Complex, Core-III, 7, Institutional Area, Lodhi Road, New Delhi. The announcement was signed by Company Secretary Ashok Jha and communicated to both NSE and BSE for regulatory compliance.

National Fertilizers Limited has announced a significant change in its board composition with the appointment of Shri Anurag Rohatgi as Additional Director (Government Nominee Director), effective December 19, 2025. The appointment was communicated to stock exchanges under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Appointment Details

The appointment follows an official order from the Department of Fertilizers, Ministry of Chemicals & Fertilizers, Government of India. The key details of the appointment are presented below:

Professional Background and Experience

Shri Anurag Rohatgi brings substantial expertise to the National Fertilizers Limited board. Born in September 1970, he holds a Master's degree in Chemistry, providing a strong technical foundation relevant to the fertilizer industry.

Current and Previous Roles

Rohatgi currently serves as Joint Secretary in the Department of Fertilizers, Ministry of Chemical Fertilizers, Government of India. His directorship experience includes:

• Director on the Board of Hindustan Fertilizer Corporation Limited
• Former Additional Director in Hindustan Urvarak Rasayan Limited (HURL)

Areas of Expertise

His work experience encompasses diverse aspects of the fertilizer sector:

• International Cooperation initiatives
• Fertilizer Innovation programs
• P&K Fertilizers operations
• Non-Chemical (Organic) Fertilizers development
• PMKSks and Chintan Shivir programs
• Fertilizers and raw material inputs intelligence
• Institutional Planning and Coordination

Appointment Terms and Conditions

The appointment carries specific terms that align with government nomination protocols:

Regulatory Compliance

The appointment announcement fulfills the company's obligations under SEBI listing regulations, ensuring transparency in board composition changes. National Fertilizers Limited has formally notified both the National Stock Exchange of India Limited and BSE Limited about this board restructuring.

This strategic appointment reinforces the company's governance structure with experienced leadership from the fertilizer sector, combining technical expertise with administrative experience in government fertilizer policy implementation.