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 Kuntal Sensarma has been appointed as an Additional Director (Government Nominee Director) on the Board of the Company w.e.f. 17.04.2026 vice Dr. Prathibha A., in terms of Order No. 95/1/2019-HR-PSU (Part-2) (e-31042) dated 17.04.2026 issued by Department of Fertilizers, Ministry of Chemicals & Fertilizers, Government of India.