NFL Appoints Mahak Singh Independent Director

Nature of change: Appointment of Additional Director as Non-official Independent Director
Name and DIN: Shri Mahak Singh (DIN not disclosed in filing)
Effective date: 14.08.2026
Term: Three years effective from 14.08.2026
Profile and qualifications: Shri Mahak Singh is a businessman and person of eminence with over 30 years of experience in business and public service. He has been actively involved in various social welfare initiatives at grassroots level. He served as Municipal Councillor (Nigam Parshad) in Municipal Corporation of Delhi from 2007 to 2017 and also served as Chairman of Standing Committee of EDMC (East Delhi Municipal Corporation).
Eligibility confirmation: Disclosure confirms NIL relationship between directors and no debarment from holding office of director pursuant to any SEBI order or order of any other authority
Regulatory compliance: Appointment made pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Letter No. 95/01/2025(v)-HR-PSU (e-38759) dated 13th August, 2026 issued by Department of Fertilizers, Ministry of Chemicals & Fertilizers, Government of India

No financial or operational approvals mentioned in this disclosure.

No strategic or business context information provided in this disclosure.

Company details: National Fertilizers Limited is a Government of India Undertaking with Corporate Office at A-11, Sector-24, Noida-201301, Distt. Gautam Budh Nagar, (UP)
Compliance officer: Ashok Jha, Company Secretary & Compliance Officer
Scrip details: Symbol-NFL, Scrip Code BSE-523630
Filing reference: Ref. No. NFLISEC/SE/2277 dated 14.08.2026