Madras Fertilizers Ltd — AGM Information 2021

Sep 3, 2021

CS/NSE/2021/908 September 03, 2021

M/s. National Stock Exchange of India Ltd Plot No.C/1, G Block Bandra-Kurla Complex Bandra (E), Mumbai - 400 051

CODE: MADRASFERT

Dear Sir,

Sub: 55th AGM - Madras Fertilizers Limited - Book Closure

This is to inform you that, pursuant to Section 96 of the Companies Act, 2013, Regulation 30 and other relevant provision of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Requlations, 2015 (SEBI (LODR)), the 55th Annual General Meeting (AGM) of the Company will be held on Thursday, September 30, 2021 at 11.00 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in order to transact the business as set out in the Notice of the 55th AGM.

For the above purpose, the record date of book closure commences from September 24, 2021 to September 30, 2021 (both the days inclusive).

Very truly yours 03.09.2021

Dr Girish Kumar Company Secretary

Enc : $a/a$