Chambal Fertilisers & Chemicals Limited announced that its Board of Directors, at a meeting held on 8 May 2025, approved the following:

• Recommended the re-appointment of Mrs. Rita Menon as an Independent Director for a second term of 5 consecutive years, from 10 September 2025 to 9 September 2030, subject to shareholder approval.
• Approved the appointment of M/s. RMG & Associates, Company Secretaries, as Secretarial Auditor for 5 consecutive years, from the conclusion of the 40th Annual General Meeting in 2025 until the conclusion of the 45th Annual General Meeting in 2030.