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 Anurag Rohatgi has been appointed as an Additional Director (Government Nominee Director) on the Board of the Company w.e.f. 19.12.2025 vice Shri Bharat Bhushan, in terms of Order No. 95/1/2019-HR-PSU(Part-2) (e-31042) dated 18.12.2025 issued by Department of Fertilizers, Ministry of Chemicals & Fertilizers, Government of India.
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Shri Anurag Rohatgi has been appointed as an Additional Director (Government Nominee Director) on the Board of National Fertilizers Limited, effective 19 December 2025. He replaces Shri Bharat Bhushan, whose tenure as Government Nominee Director has ended. The appointment has been made by the Department of Fertilizers, Ministry of Chemicals & Fertilizers, Government of India, via an order dated 18 December 2025. National Fertilizers is a public sector undertaking under the Government of India, so Government Nominee Directors represent the controlling shareholder. This is a routine board-level change with no operational or financial impact mentioned.
This is a routine government-nominated board change with no expected material impact on the company's operations, financials, or shareholder value. Shareholders should view this as a standard administrative update from the promoter (Government of India).