Rashtriya Chemicals & Fertilizers Limited has announced the appointment of Shri Shivakumar Subramaniam as its new Chairman & Managing Director, effective February 13, 2026. The Board of Directors approved this key leadership change during their meeting held on the same date.

Leadership Transition Details

The appointment follows the government directive issued by the Department of Fertilizers, Ministry of Chemicals & Fertilizers, Government of India, through order no. 78/02/2024-HR-(PSU) (e-37817) dated February 13, 2026. Subramaniam's tenure will continue until his superannuation on July 31, 2030, or until further orders, whichever is earlier.

Simultaneously, Ms. Nazhat J. Shaikh (DIN: 07348075), who was handling the additional charge as Chairman & Managing Director, ceased from the position effective February 13, 2026. Her entrustment of additional charge had been communicated to stock exchanges through letters dated November 25, 2025 and January 1, 2026.

Professional Background

Shri Shivakumar Subramaniam brings extensive experience to his new role, having spent over 27 years in the fertilizer industry. He holds a Bachelor's degree in Commerce and an MBA in Finance, along with certification as a Costing Module-Consultant.

His career with RCF began in 1998 as Senior Officer (Finance), and he has since handled diverse areas including:

• Treasury operations
• Taxation matters
• Corporate Accounts management
• Corporate Financial Strategy
• Fertilizer Policy and subsidy coordination
• Ministry coordination activities

Subramaniam has also been actively involved in project evaluation, project financing, and investments in joint ventures, demonstrating his comprehensive understanding of the company's operations and strategic initiatives.

Board Meeting Information

The Board of Directors meeting that approved this appointment commenced at 05.15 p.m and concluded at 05.45 p.m on February 13, 2026. The company has fulfilled all disclosure requirements under Regulation 30 of the SEBI Listing Regulations and relevant SEBI circulars.

This leadership transition represents a significant development for the government-owned fertilizer company as it continues its operations under new management guidance.

Rashtriya chemicals & fertilizers Limited has announced its board meeting schedule for the consideration of quarterly financial results and potential dividend declaration. The government undertaking has set February 12, 2026, as the date for its board of directors to convene and review the company's financial performance.

Board Meeting Agenda

The board meeting has been scheduled with specific objectives outlined for stakeholder transparency. The directors will focus on two primary areas of consideration during the session.

The meeting agenda includes the consideration and approval of unaudited financial results for the quarter and nine months period ended December 2025. Additionally, the board will deliberate on the declaration of interim dividend on equity shares for the financial year 2025-26.

Trading Window Restrictions

In compliance with regulatory requirements, the company has implemented trading window restrictions for designated personnel. These measures ensure adherence to insider trading prevention protocols during the financial result preparation period.

The trading window closure, which began on December 24, 2025, will remain in effect until February 14, 2026. This restriction applies to designated persons of the company and their immediate relatives, ensuring compliance with SEBI regulations.

Regulatory Compliance

The board meeting announcement follows established corporate governance protocols under Indian securities regulations. The company has fulfilled its disclosure obligations by notifying both major stock exchanges about the upcoming board meeting pursuant to Regulation 29 and 50 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The notification was sent to BSE Limited and National Stock Exchange of India Limited, covering all relevant script codes and ISIN numbers. The company maintains listings under multiple script codes on both exchanges.

Corporate Communication

The formal communication was issued by J. B. Sharma, Executive Director (Legal & Company Secretary), from the company's Mumbai headquarters located at Priyadarshini, Eastern Express Highway, Sion, Mumbai. The announcement ensures all stakeholders receive timely information about the board meeting and associated trading restrictions, maintaining transparency in corporate communications as required under applicable provisions of law.