Board Meeting Announcement for Mangalore Chemicals & Fertilizers Ltd - May 7, 2025

Mangalore Chemicals & Fertilizers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2025 inter alia to consider and approve Audited financial results for the quarter and the year ended March 31 2025 and Audited financial results for the quarter and the year ended March 31 2025. In terms of the Companys Code of Conduct to regulate monitor and report trading by an Insider the Trading Window will remain closed till May 09 2025.