Rashtriya Chemicals and Fertilizers Limited has informed the Exchange regarding 'The 47th Annual General Meeting (AGM) of the Company will be held on Friday, October 17, 2025 at 3.00 PM through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") in compliance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities Exchange Board of India (SEBI).Notice of 47th AGM is enclosed herewith3. The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, October 11, 2025, to Friday, October 17, 2025 for taking record of the Members of the Company for the purpose of AGM'.

RCF has called its 47th Annual General Meeting on Friday, October 17, 2025 at 3:00 PM via video conferencing. The Register of Members and Share Transfer Books will be closed from October 11 to October 17, 2025, with October 10, 2025 fixed as both the cut-off date for e-voting and the Record Date for the final dividend. A final dividend of ₹1.32 per equity share has been proposed for FY2024-25, subject to shareholder approval. Remote e-voting will be open from October 13 (9:00 AM) to October 16, 2025 (5:00 PM). Key business items include adoption of FY25 financial results, dividend declaration, re-appointment of the Chairman & Managing Director Shri S.C. Mudgerikar, appointment of several new directors (including Independent Directors), approval to raise up to ₹1,100 crore through private placement of non-convertible debentures, and appointment of M/s Bhandari & Associates as Secretarial Auditors for a 5-year term from FY2025-26 to FY2029-30.