NFL

- National Fertilizers Limited received a notice regarding non-compliance with Regulations 17(1), 18(1), and 19(1) of SEBI (LODR) Regulations for the quarter ended June 30, 2026. - The Board noted that the company lacks control over the appointment of Independent Directors as it is a PSU. - The Board advised taking up the matter again with the Department of Fertilizers (DoF) for appointing adequate Independent Directors.

- Trading window for dealing in company shares to remain closed from October 1, 2026. - Closure will last until 48 hours after the declaration of financial results for the quarter ended September 30, 2026. - Board meeting date for considering results will be intimated in due course.

- National Fertilizers Limited 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 by the Comptroller and Auditor General of India.

- Shri J. Ramesh ceased to be Executive Director (F&A) w.e.f. 01.09.2026 due to superannuation. - Shri T.K. Batra, Chief General Manager, has been promoted as Executive Director w.e.f. 01.09.2026.

- Shri J. Ramesh ceased as Executive Director (F&A) from September 1, 2026, due to superannuation. - Shri T.K. Batra, Chief General Manager (Bathinda Unit Head), has been promoted to Executive Director of the company from September 1, 2026.

- National Fertilizers Limited filed its Business Responsibility and Sustainability Report for the Financial Year 2025-26 as part of its Annual Report. - The report outlines the company's performance and strategy on ESG principles, including its approach to environmental and social matters. - Key risks identified include plastic waste management (financial implication of ₹1.77 crore), tightening energy norms, and compliance with renewable energy obligations (financial impact of ₹4-5 crore). - Agriculture waste management is identified as a positive opportunity to increase turnover and profitability. - One shareholder complaint was received in FY 2024-25 and resolved within the timeline.

- Shri Mahak Singh appointed as an Additional Director (Non-official Independent Director) on the Board of National Fertilizers Limited (NFL). - The appointment is effective from August 14, 2026, for a period of three years.

- Q1 FY27 Consolidated Revenue ₹4,560.73Cr vs ₹3,549.72Cr (▲28.5% YoY) - EBITDA ₹268.54Cr vs ₹92.78Cr (▲189.4% YoY) - PAT ₹73.15Cr vs ₹(31.66)Cr (Swung from loss to profit YoY) - EBITDA Margin 5.89% vs 2.61% (▲328bps) - The Board recommended a Final Dividend of INR 1.04 per equity share for the Financial Year 2025-26. - The 52nd Annual General Meeting (AGM) is scheduled for September 22, 2026. - The Record Date for Final Dividend payment and e-voting is September 14, 2026.

- Q1 FY27 Standalone Revenue ₹4,500.39 Cr vs ₹3,534.17 Cr (▲27.34% YoY) - Standalone EBITDA ₹266.81 Cr vs ₹88.63 Cr (▲201.03% YoY) - Standalone PAT ₹70.91 Cr vs ₹(32.10) Cr (Swing from loss to profit YoY) - Standalone EBITDA Margin 5.92% vs 2.51% (▲341 bps) - The Board recommended a Final Dividend of INR 1.04 (10.40%) per equity share for FY 2025-26. - The 52nd Annual General Meeting (AGM) will be held on Tuesday, 22nd September, 2026. - The Record Date for the final dividend payment is 14th September, 2026, with payment by 21st October, 2026.

- Q1 FY27 Consolidated Revenue ₹5,444.98 Cr vs ₹4,404.02 Cr (▲23.6% YoY) - EBITDA ₹267.12 Cr vs ₹163.20 Cr (▲63.7% YoY) - PAT ₹71.18 Cr vs ₹26.88 Cr (▲164.8% YoY) - EBITDA Margin 4.90% vs 3.70% (▲120bps) - Board recommended a Final Dividend of INR 1.04 (10.40%) per equity share for FY 2025-26. - The 52nd Annual General Meeting (AGM) will be held on September 22, 2026. - The record date for the final dividend is September 14, 2026.

- Q1 FY27 Consolidated Operating Revenue ₹4511.82Cr vs ₹3543.08Cr (▲27.3% YoY) - EBITDA ₹266.81Cr vs ₹88.63Cr (▲201.0% YoY) - PAT ₹113.38Cr vs ₹(39.44)Cr (Turnaround from loss to profit YoY) - EBITDA Margin 5.91% vs 2.50% (▲341bps) - Board recommended Final Dividend of INR 1.04 (10.40%) per equity share for FY 2025-26. - The 52nd Annual General Meeting (AGM) is scheduled for September 22, 2026. - Record date for dividend payment is September 14, 2026.

- Board meeting on August 12, 2026, to consider unaudited financial results (Standalone and Consolidated) for the quarter ended June 30, 2026. - Board will also consider the recommendation of a Final Dividend for FY 2025-26. - Trading window for insiders closed from July 1, 2026, until August 14, 2026.