Change in Director / Key Managerial Personnel

Nature of change: Promotion and assumption of new charge

Name and details: Shri. Dileep R has been promoted from Chief General Manager (Udyogamandal Complex) to Executive Director (Operations).

Effective date: The change became effective on October 1, 2026.

Qualifications and experience: Shri. Dileep R holds a Bachelor's degree (B.Tech) in Mechanical Engineering and a Master's degree (M.Tech) in Mechanical Engineering with specialization in Industrial Engineering, both from the University of Calicut. He has over 36 years of experience with The Fertilisers and Chemicals Travancore Limited (FACT), described as "rich and diverse."

Regulatory context: This disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding changes in senior management.

Any Other Material Information

Filing details: The disclosure was submitted to the National Stock Exchange of India Ltd. on October 1, 2026, with reference number CS-HO-NSE-223.

Company representative: The letter was signed by Susan Abraham, Company Secretary of The Fertilisers and Chemicals Travancore Limited.