NATIONAL FERTILIZERS LTD.

National Fertilizers Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in effect from October 1, 2026, and will extend up to 48 hours after the declaration of Un-audited Financial Results (Standalone and Consolidated) for the quarter and half-year ended September 30, 2026. The board meeting to approve these results is scheduled for November 11, 2026. Consequently, the trading window will remain closed until November 13, 2026.

National Fertilizers Limited (NFL) has announced changes in its senior management. Shri T.K. Batra will retire as Executive Director on October 31, 2026, upon reaching superannuation. Concurrently, Shri Inderpreet Singh, currently Chief General Manager and Panipat Unit Head, will be promoted to Executive Director, effective November 1, 2026. Shri Singh holds a B. Tech in Chemical Engineering and an MBA in Marketing, with extensive experience in production operations, maintenance strategies, contract management, and regulatory compliance.

National Fertilizers Limited (NFL) has announced changes in its senior management. Shri T.K. Batra will be retiring as Executive Director on October 31, 2026, upon reaching superannuation. Concurrently, Shri Inderpreet Singh, currently the Chief General Manager and Panipat Unit Head, will be promoted to the position of Executive Director, effective November 1, 2026. Shri Singh holds a B. Tech in Chemical Engineering and an MBA in Marketing, with extensive experience in production operations, maintenance strategies, and regulatory compliance.

National Fertilizers Limited conducted its 52nd Annual General Meeting (AGM) on September 22, 2026, via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The meeting was attended by the Chairman & Managing Director, Directors, Government Nominee Directors, Independent Directors, and Company Secretary. Statutory Auditors, Lead Cost Auditors, Secretarial Auditors, and a Scrutinizer were also present as invitees. A total of 88 members attended, including a representative of the Hon'ble President of India. The meeting commenced with the National Song and National Anthem. The Company Secretary confirmed the quorum, and the Chairman called the meeting to order. The Notice convening the AGM, Board Report, and Auditors' Report were taken as read. Importantly, the Auditors' Report on the Audited Financial Statements for FY 2025-26 was unmodified, and the Comptroller & Auditor General of India (C&AG) made a 'Nil/Zero' comment.

National Fertilizers Ltd has announced the closure of its trading window for dealing in the company's shares. This closure is effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the un-audited standalone and consolidated financial results for the quarter ended September 30, 2026. The closure applies to designated persons, employees, and their immediate relatives, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The date of the board meeting to consider these financial results will be communicated separately.

National Fertilizers Ltd (NFL) has submitted a revised Annual Report for the financial year 2025-26. This revised report incorporates an addendum that includes comments from the Comptroller & Auditor General of India (C&AG). The filing is made in compliance with Regulation 34(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and refers to earlier communications dated August 26, 2026, and September 07, 2026, regarding the initial Annual Report and the C&AG addendum.

National Fertilizers Ltd has announced the appointment of M/s Dassani & Associates LLP and M/s N. K. Bhargava & Co. as Joint Statutory Auditors for the Financial Year 2026-27. This appointment has been made by the Comptroller and Auditor General of India (C&AG) under Section 139 of the Companies Act, 2013. The filing includes brief profiles of the appointed auditors, highlighting their extensive experience and multi-disciplinary approach. Dassani & Associates LLP, with over 42 years of legacy, is empaneled with prestigious institutions including the C&AG and RBI, and has experience in various audit services, financial consultancy, and compliance monitoring.

National Fertilizers Ltd (NFL) has filed an addendum to its 52nd Annual Report, containing the Comments of the Comptroller & Auditor General of India (C&AG) on the Audited Financial Statements for the financial year 2025-26. The C&AG conducted a supplementary audit on both standalone and consolidated financial statements. Following revisions made to the statutory auditor's report to incorporate some of the C&AG's observations, the C&AG has stated that it has no further comments to offer or supplement to the statutory auditors' report for the year ended March 31, 2026. The addendum is available on the company's website.

National Fertilizers Ltd (NFL) has submitted an addendum to its 52nd Annual Report, including the Comments of the Comptroller & Auditor General of India (C&AG) on the Audited Financial Statements (Standalone & Consolidated) for the financial year 2025-26. The C&AG conducted a supplementary audit under Section 143(6)(b) of the Companies Act, 2013. Following revisions made to the statutory auditor's report to incorporate some of the C&AG's observations, the C&AG has no further comments to offer on the standalone or consolidated financial statements for the year ended March 31, 2026. The addendum is available on the company's website.

National Fertilizers Limited (NFL) has announced changes in its senior management. Shri J. Ramesh has ceased to be Executive Director (F&A) effective September 1, 2026, upon superannuation. Concurrently, Shri T.K. Batra, currently Chief General Manager and Bathinda Unit Head, has been promoted to Executive Director, also effective September 1, 2026. Shri Batra is a Chemical Engineer with over 38 years of experience in the fertilizer industry, having held various operational and management roles within NFL.