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Rashtriya Chemicals & Fertilizers: Board Meeting Outcome for Outcome Of The Board Meeting In Accordance With The SEBI (ListingObligations And Disclosure Requirements) Regulation 2015

Accordingly pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and DisclosureRequirements) Regulations 2015 we enclose the following:i) Audited Financial Results (Standalone and Consolidated) of the Company for the4th quarter and financial year ended March 31 2022;ii) Auditors Report in respect of the Audited Financial Results (Standalone andConsolidated) for the finr1n cial year ended March 31 2022; andiii) Declaration in terms of Regulation 33(3)(d) of SEBl(LODR). 2015.the Board has recommended a final divir!end of Rs. 2.37 per equity share ofks.10/- each (i.e. 23. 70% on the paid up equity share capital) for the financial year endedMarch 31 2021.The meeting of Bor1rd of Directors commenced at 10.00 arn r1nd conclL1ded r1t .t·.>~.pm.

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