MANGCHEFER

Mangalore Chemicals & Fertilizers Limited has informed the Exchange regarding Appointment of Mr Marco Philippus Ardeshir Wadia as Non- Executive Independent Director of the company w.e.f. May 13, 2025.

Mangalore Chemicals & Fertilizers Limited has informed the Exchange regarding Appointment of Mr Vighneshwar G Bhat as Company Secretary & Compliance Officer of the company w.e.f. October 20, 2023.

Mangalore Chemicals & Fertilizers Limited has informed the Exchange regarding Cessation of Mrs Rita Menon as Independent Director of the company w.e.f. July 29, 2023.

Mangalore Chemicals & Fertilizers Limited has informed the Exchange regarding Appointment of Mrs Kiran Dhingra as Independent Director of the company w.e.f. July 10, 2023.

Mangalore Chemicals & Fertilizers Limited has informed the Exchange regarding Resignation of Mr Vijayamahantesh Khannur as Company Secretary & Compliance Officer of the company w.e.f. July 31, 2023.

Mangalore Chemicals & Fertilizers Limited has informed the Exchange regarding Resignation of Mr Sabaleel Nandy as Non- Executive Director of the company w.e.f. March 25, 2023.

Mangalore Chemicals & Fertilizers Limited has informed the Exchange regarding Appointment of Mr N Suresh Krishnan as Non- Executive Director of the company w.e.f. March 25, 2023.

Mangalore Chemicals & Fertilizers Limited has informed the Exchange regarding Change in Director(s) of the company.

Mangalore Chemicals & Fertilizers Limited has informed the Exchange about appointment of Sabaleel Nandy as Non Executive - Non Independent Director of the company w.e.f. 03-Nov-2022

Mangalore Chemicals & Fertilizers Limited has informed the Exchange about appointment of Nitin Manguesh Kantak as Executive Director of the company w.e.f. 03-Nov-2022

Mangalore Chemicals & Fertilizers Limited has informed the Exchange about resignation of Shubhabrata Saha as Managing Director of the company w.e.f. 03-Nov-2022

Mangalore Chemicals & Fertilizers Limited has informed the Exchange about appointment of PKF Sridhar & Santhanam LLP as Statutory Auditor of the company w.e.f. 13-Sep-2022

Mangalore Chemicals & Fertilizers Limited has informed the Exchange about appointment of Marco Philippus Ardeshir Wadia as Independent Director of the company w.e.f. 13-May-2022

Mangalore Chemicals & Fertilizers Limited has informed the Exchange regarding Appointment of Mr Nitin Manguesh Kantak as Non- Executive Director of the company w.e.f. January 01, 2022.

Mangalore Chemicals & Fertilizers Limited has informed the Exchange regarding Appointment of Mr Mr Shubhabrata Saha as Managing Director of the company w.e.f. September 16, 2021.

Mangalore Chemicals & Fertilizers Limited has informed the Exchange regarding Appointment of Mr D A Prasanna as Independent Director of the company w.e.f. May 06, 2021.

Mangalore Chemicals & Fertilizers Limited has informed the Exchange regarding Resignation of Mr Shashi Kant Sharma as Independent Director of the company w.e.f. September 15, 2020.

Mangalore Chemicals & Fertilizers Limited has informed the Exchange regarding Appointment of Mr Akshay Poddar as Chairman of the company w.e.f. September 29, 2020.

Mangalore Chemicals & Fertilizers Limited has informed the Exchange regarding Resignation of Mr Sunil Sethy as Non- Executive Director of the company w.e.f. July 31, 2020.

Mangalore Chemicals & Fertilizers Limited has informed the Exchange regarding Resignation of Mr Narendra Mairpady(DIN 00536905) as Independent Director of the company w.e.f. April 05, 2019.

Mangalore Chemicals & Fertilizers Limited has informed the Exchange regarding Resignation of Mr Pratap Narayan (DIN 00016749) as Independent Director of the company w.e.f. March 23, 2019.

Mangalore Chemicals & Fertilizers Limited has informed the Exchange regarding Resignation of Mrs Ritu Mallya as Non- Executive Director of the company w.e.f. July 06, 2017.

Mangalore Chemicals & Fertilizers Limited has informed the Exchange regarding Resignation of Mr Kapil Mehan as Non- Executive Director of the company w.e.f. Jun 03, 2017.

Mangalore Chemicals & Fertilizers Limited has informed the Exchange that Mr.Deepak Anand, Non-Executive Director has resigned from the Board of Directors of the Company with effect from close of business hours on October 7, 2016.

Mangalore Chemicals & Fertilizers Limited has informed the Exchange that Mr. Srinivasulu Reddy Magunta, Independent Director has resigned from the Board of Directors of the Company with effect from April 5, 2016

Mangalore Chemicals & Fertilizers Limited has informed the Exchange that Mr. Pratap Narayan, Independent Director on the Board of Directors of the Company, has resigned with effect from March 04, 2016.

Mangalore Chemicals & Fertilizers Limited has informed the Exchange that with effect from January 01, 2016, Mr. Deepak Anand has stepped down from the office of Managing Director and continues to be non-executive director. Mr. N. Suresh Krishnan has assumed office of Managing Director of the Company with effect from January 01, 2016. In view of return of Mr. Akshay Poddar to India, Mr. Naveen Kapoor who was appointed as Alternate Director, has vacated the office pursuant to Section 161(2) of the Companies Act, 2013. The composition of the Board of Directors of the Company is as follows: 1. Mr.

Mangalore Chemicals & Fertilizers Limited has informed the Exchange that Mr. Raghuveeran K, Sr. Vice President & Company Secretary, has tendered his resignation from the services of the Company with effect from the closing hours on June 30, 2015.

Mangalore Chemicals & Fertilizers Limited has informed the Exchange that the Company's Board of Directors has appointed Mrs. Ritu Mallya as a Director of the Company with immediate effect.

Mangalore Chemicals & Fertilizers Limited has informed the Exchange that Dr. Vijay Mallya, a Director on the Board of Directors of the Company, has resigned with effect from December 1, 2014.

Mangalore Chemicals & Fertilizers Limited has informed the Exchange that the Board of Directors of the Company, at its meeting held on August 7, 2014, considered and approved following - 1.Appointment of Mr.Srinivasulu Reddy Magunta as a Director with effect from August 7, 2014 in the casual vacancy caused by the demise of Mr. N Sunder Rajan, designated as an "Independent Director" subject to the approval of members by way of Postal Ballot pursuant to Regulation 24(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011; and 2. Appointment of Mr. Muralidharan T M as He

Mangalore Chemicals & Fertilizers Limited has informed the Exchange that Mr. B S Patil, an Independent Director on the Board of Directors of the Company, has resigned w.e.f. June 1, 2013.

Mangalore Chemicals & Fertilizers Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on September 25, 2012, approved the re-appointment of Mr. Deepak Anand, as Managing Director of the Company for a further period of two years from October 01, 2012 or till the date he continues to be the nominee of the UB Group on the Board of the Company, whichever is earlier on a token salary of Re.1/- per month.

Mangalore Chemicals & Fertilizers Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on August 10, 2012 have appointed Mr. K Raghuveeran as the Company Secretary and Compliance Officer of the Company with immediate effect, in the place of Mr. S. Ramaprasad who has resigned from the services of the Company.

Mangalore Chemicals & Fertilizers Limited has informed the Exchange that the Board of Directors of the Company approved the re-appointment of Mr. Deepak Anand, as Managing Director of the Company from April 27, 2012 to September 30, 2012.

Mangalore Chemicals & Fertilizers Limited has informed the Exchange that the Board of Directors of the Company at their Meeting held on August 02, 2011 approved the re-appointment of Mr. K. Prabhakar Rao, as Whole-time Director of the Company for a further period of five years w.e.f. October 27, 2011 or the date of his superannuation from the Company, whichever is earlier.