COROMANDEL INTERNATIONAL LTD.

Coromandel International has responded to a BSE query regarding a media report about an MoU with Samunnati Agri Value Chain to aid FPOs. The company stated the report was based on a general press release and the MoU does not meet materiality thresholds for disclosure. Coromandel confirmed no undisclosed material information exists that could explain trading movements and attributed any price fluctuations to market conditions. The company also confirmed the MoU has no immediate material impact on its business, operations, or financial position.

Coromandel International Ltd announced its FY26 results, reporting a 30% increase in total income to ₹31,827 Cr and a 23% rise in EBITDA to ₹3,232 Cr. PAT decreased by 8% to ₹1,898 Cr. The company declared a final dividend of ₹2 per share, bringing the total dividend for FY26 to ₹11 per share. Key initiatives included commissioning new Sulphuric and Phosphoric Acid plants and expanding agri-retail network to 1200 centers.

Coromandel International Ltd has re-appointed M/s. S R Batliboi & Associates LLP as Statutory Auditors for a second term of five years, subject to shareholder approval at the upcoming 64th Annual General Meeting. The board also approved the audited financial results for the quarter and year ended March 31, 2026, declared a final dividend of ₹2 per equity share, and approved convening the 64th AGM on July 23, 2026.

Coromandel International Ltd's board approved a final dividend of ₹2 per equity share (face value of ₹1) for the financial year 2025-26. The record date for determining eligible members is fixed as July 16, 2026. The dividend will be paid on or before August 21, 2026. The 64th Annual General Meeting will be held on July 23, 2026. The board also approved the re-appointment of M/s. S R Batliboi & Associates LLP as Statutory Auditors for a second term of five years, subject to shareholder approval.

Coromandel International Ltd's board approved the audited financial results for the quarter and year ended March 31, 2026. They have declared a final dividend of ₹2 per equity share with a face value of Re. 1. The record date for the dividend is July 16, 2026, and payment will be made on or before August 21, 2026. The 64th Annual General Meeting will be held on July 23, 2026. The re-appointment of S R Batliboi & Associates LLP as Statutory Auditors is also approved, subject to shareholder approval. Additionally, a corporate guarantee of up to USD 15.5 million will be issued for Baobab Mining & Chemicals Corporation.

Coromandel International Ltd's board approved the audited financial results for the quarter and year ended March 31, 2026, and declared a final dividend of ₹2 per equity share. The dividend will be paid on or before August 21, 2026, with a record date of July 16, 2026. The 64th Annual General Meeting will be held on July 23, 2026. The re-appointment of M/s. S R Batliboi & Associates LLP as Statutory Auditors was also approved, subject to shareholder approval. Additionally, a corporate guarantee of up to USD 15.5 million was approved for Baobab Mining & Chemicals Corporation, Senegal.

Coromandel International Ltd has scheduled a Board of Directors meeting on May 7, 2026, to consider and approve the audited financial results (standalone & consolidated) for the quarter and year ended March 31, 2026. The board will also consider the payment of a final dividend for the financial year 2025-26, if any.

Coromandel International Ltd announced the redesignation of Mr. Narayanan Vellayan as Executive Director – Nutrient Business and the appointment of new Senior Management Personnel. The new appointments include Mr. Madhab Adhikari as Executive Vice President & Business Head - Fertilisers, SSP & Nano, Mr. Avinash Thakur as Vice President & Business Head (SND & Org), Mr. Babu G as Senior Vice President & Head - Retail Business, Mr. Saurabh Kumar Jain as Senior Associate Vice President & Business Head - Bio Products, and Mr. Vishal Sharma as Head - Corporate Affairs. The changes are effective from April 20, 2026.

The Board of Directors of Coromandel International Ltd held a meeting on March 30, 2026, where they approved the redesignation of Mr. Narayanan Vellayan as Executive Director – Nutrient Business. The Board also noted the change in Senior Management Personnel, effective April 20, 2026. The new Senior Management Personnel include Mr. Madhab Adhikari, Mr. Avinash Thakur, Mr. Babu G, Mr. Saurabh Kumar Jain, and Mr. Vishal Sharma. These changes are a result of organizational changes within the company.

Coromandel International Ltd, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Code of Conduct for Insiders, has announced the closure of the trading window. The closure will be effective from April 1, 2026, and will remain in place until 48 hours after the declaration of the audited financial results for the quarter/year ending March 31, 2026. This action is taken to regulate, monitor, and report trading by Insiders of the Company.