Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to inform you that Shri Hira Nand has been appointed as an Additional Director [Director (Finance)] on the Board of the Company w.e.f. 17.06.2022 in terms of Order No. FI.NO. 82/3/2013-HR-PSU dated 17.06.2022 issued by Department of Fertilizers Ministry of Chemicals & Fertilizers Government of India (copy of order enclosed).Brief profile of Shri Hira Nand is enclosed as Annexure-1. We request you to kindly take the above on record.