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National Fertilizers: Compliance Under Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

This is in furtherance to our earlier communication dated 251h May 2022 enclosing Postal Ballot Notice seeking approval of members of Company for appointment of Directors byPostal Ballot through remote e-voting Process.The remote e-voting period for casting the votes had commenced on 2ih May 2022 (9 :00AM) and ended on 251h June 2022 (5 :00 PM). In this regard we wish to inform you that all the resolutions as set out in above notice have been passed with requisite majority.Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and Section 108 of the Companies Act 2013 read with Rule 20 and 22 of Companies (Management and Administration) Rules 2014 we are enclosing herewith the voting results of said Postal Ballot along with the report of Scrutinizer.The voting results and the Report of Scrutinizer are also being hosted on the website of the Company i.e. www.nationalfertilizers.com.

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