Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Requlations, 2015, we are pleased to inform you that Shri Anurag Rohatgi has been appointed as an Additional Director (Government Nominee Director) on the Board of the Company w.e.f. 19.12.2025 vice Shri Bharat Bhushan, in terms of Order No. 95/1/2019-HR-PSU(Part-2) (e-31042) dated 18.12.2025 issued by Department of Fertilizers, Ministry of Chemicals & Fertilizers, Government of India.