Coromandel International Limited has sent a Notice of Postal Ballot dated April 30, 2025, to its members on May 8, 2025.

Shareholders' approval is sought for the following through remote e-voting:

Appointment of Mr. Natarajan Srinivasan (DIN: 00123338) as a Director of the Company (Ordinary Resolution).

Appointment of Mr. Natarajan Srinivasan (DIN: 00123338) as Whole-time Director, designated as Executive Vice Chairman, effective from April 30, 2025, to September 30, 2027 (Ordinary Resolution).

Proposed remuneration includes a Basic Salary of ₹20,00,000 per month, Allowances and Perquisites up to a maximum of 300% of Basic Salary, Incentives, and Retirement Benefits as per company rules.

Approval for alteration of the Memorandum of Association (MoA) by amending existing object clauses and inserting new ones (Special Resolution). The proposed new objects include engaging in Active Pharmaceutical Ingredients (API) from plant extracts, animal/poultry feeds, expanded agrochemicals/biochemicals/bio-fertilisers business, R&D, seed business, bio-based chemicals/bio-refinery, organic waste processing, green energy/hydrogen/ammonia production, contract manufacturing, chemicals for EV batteries/Energy Storage, mining/processing ores, drones, tech licensing, R&D services, training/advisory to farmers, e-commerce, and financial/risk management services to farmers.

The Postal Ballot Notice is being sent only through electronic means.

Cut-off date to determine eligible members for voting is May 2, 2025.

The remote e-voting period starts on May 9, 2025, at 09:00 AM (IST) and ends on June 7, 2025, at 05:00 PM (IST).

The results of the postal ballot are expected to be announced on or before June 10, 2025.