Board Meeting Announcement for National Fertilizer Ltd - May 30, 2025

National Fertilizers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve In compliance with Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we have to inform you that a meeting of the Board of Directors of the Company is scheduled to be held at Noida (Uttar Pradesh) on Wednesday 28th May 2025 inter-alia to consider approve and take on record the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March 2025 after these results are reviewed by the Audit Committee of the Board. The Board Meeting to be held on 28/05/2025 has been revised to 30/05/2025 This is to inform that due to certain unavoidable reasons, the aforesaid Meeting has been re-scheduled/postponed to Friday, 30th May, 2025 at Noida (Uttar Pradesh) inter-alia to consider, approve and take on record the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2025, after these results are reviewed by the Audit Committee of the Board. (As Per BSE Announcement Dated on: 26.05.2025)