Please find attached a letter for approval for issue of Secured/Unsecured Non Convertible Debentures subject to the approval of members at general meeting.

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Rashtriya Chemicals & Fertilizers Ltd.

12 Aug 2025

150.43

-1.00%

Corp. Note

Rashtriya Chemicals and Fertilizers Ltd - 524230 - Compliances-Reg. 54 - Asset Cover details

BSE India

Please find attached Report in respect of Security Cover as on 30.06.2025

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Rashtriya Chemicals & Fertilizers Ltd.

12 Aug 2025

150.43

-1.00%

Result

Rashtriya Chemicals and Fertilizers Ltd - 524230 - Integrated Un-Audited Financial Results (Standalone And Consolidated) Of …

BSE India

Please find attached letter of outcome of the meeting

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	3409.60	3779.58	4426.20	-9.8%	-23.0%
Operating Profit Qtr	157.73	178.48	115.87	-11.6%	36.1%
Net Profit Qtr	54.43	72.46	10.80	-24.9%	404.0%
Earning Per Share Adjusted latest Qtr	0.99	1.31	0.20	-24.4%	395.0%

* Consolidated data

Detailed Results

Rashtriya Chemicals & Fertilizers Ltd.

12 Aug 2025

150.43

-1.00%

Result

Rashtriya Chemicals and Fertilizers Ltd - 524230 - Unaudited Financial Results As On 30062025

BSE India

Board in its meeting held on today approved unaudited financial results as on 30062025

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	3409.60	3779.58	4426.20	-9.8%	-23.0%
Operating Profit Qtr	157.73	178.48	115.87	-11.6%	36.1%
Net Profit Qtr	54.43	72.46	10.80	-24.9%	404.0%
Earning Per Share Adjusted latest Qtr	0.99	1.31	0.20	-24.4%	395.0%

* Consolidated data

Detailed Results

Rashtriya Chemicals & Fertilizers Ltd.

12 Aug 2025

150.43

-1.00%

Company Update

Rashtriya Chemicals and Fertilizers Ltd - 524230 - Announcement under Regulation 30 (LODR)-Meeting Updates

BSE India

Appointment of M/s Bhandari and Associates, Practising Company Secretaries as the Secretarial Auditors of the Company for a period of 5 years from 2025-26 to 2029-30 subject to the approval of the Shareholders at the ensuing general meeting.

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Rashtriya Chemicals & Fertilizers Ltd.

12 Aug 2025

150.43

-1.00%

Board Meeting

Rashtriya Chemicals and Fertilizers Ltd - 524230 - Board Meeting Outcome for Outcome Of The Board …

BSE India

This is to inform that Board at its meeting held today i.e. August 12, 2025 has considered and approved the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2025. It is further notified that the Board has accorded approval for issue of Secured/Unsecured, Non-Convertible Debentures in one or more series/tranches, aggregating upto to Rs.1100 Crore in the period of next twelve months through private placement basis subject to the approval of the shareholders at the ensuing annual general meeting. It is also hereby informed that the Board has approved the appointment of M/s Bhandari & Associates, Practicing Company Secretaries (Firm Registration No. P1981MH043700), as the Secretarial Auditor of the Company for a period of five (5) financial years commencing from the financial year 2025-26 to the financial year 2029-30, subject to approval of the shareholders of the Company at the ensuing Annual General Meeting.

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