Madras Fertilizers Ltd — AGM Information 2021

Sep 6, 2021

CS/NSE/2021/909 September 06, 2021

National Stock Exchange of India Ltd Plot No.C/I "G" Block Bandra Kurla Complex Bandra (E) Mumbai - 400 051

Dear Sir,

Sub: Press Release - 55th Annual General Meeting (AGM) of MFL, Book Closure and E-voting

It is informed that the 55th Annual General Meeting (AGM) of the Company will be held on September 30, 2021 at 11.00 a.m. thru Video Conferencing ('VC") / Other Audio Visual Means ('OAVM''). In this regard, Press Release is issued in Financial Express (all India – morning edition) and is being issued in Maalaimalar (Chennai – evening edition) on September 06, 2021 informing the Members of the Company about the convening of the 55th AGM, book closure and e-voting.

Copy of the press release matter is attached.

This is for your kind information.

Very truly yours,

.09.202

Dr. Girish Kumar Company Secretary

Encl: $a/a$

MONDAY, SEPTEMBER 6, 2021

FINANCIAL EXPRESS Mon, 06 September 2021https://epaper.financialexpress.com/c/6294476