Khaitan Chemicals & Fertilizers Ltd Share Price

AGM Date: 07 Jul 2021

This is to inform that the 39th (Thirty-Ninth) Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, 7th day of July, 2021 at 1:00 P.M. by Video Conferencing (''VC'') Facility/ Other Audio Visual Means (''OAVM''). In compliance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and pursuant to Section 91 of the Companies Act, 2013, The Register of Members and the Share Transfer Books of the Company will remain closed from Thursday, July 1, 2021 to Wednesday, July 7, 2021 both days inclusive, for the purpose of Annual General Meeting and payment of dividend, if declared. The, dividend shall be subject to deduction of tax at source, as applicable and shall be paid on or after Monday, 12th July, 2021 This is for your information and record. In terms of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We are enclosing herewith Annual Report for the year 2020-21 of the Company. Which is also being sent through electronic mode to those Members whose email addresses are registered with the Company / Registrar and Transfer Agent/ Depositories. The same is also available on the website of the Company at https://www.khaitanchemfert.com (As Per BSE Announcement dated on 08.06.2021) We wish to inform you that, the 39th Annual General Meeting of the Company held on Wednesday, July 7, 2021 through VC/OVAM, inter alia, the shareholders have approved the following agenda items: 1. Adoption of Audited Financial Statements, Reports of Board of Directors and Auditors for the year 2020-21. 2. 15% Dividend (Re. 0.15 per share) on Equity Shares for the Financial Year 2020-2021. 3. Appointment of Director in place of Shri Jagdish Lal Jajoo (DIN: 02758763), who retires by rotation and being eligible offers himself for re-appointment. 4. Ratify the Remuneration of Cost Auditors for the financial year ending March 31, 2022. 5. Appointment of Shri Utsav Khaitan (DIN: 03021454), as Joint Managing Director of the Company. The Annual General Meeting of the Company commenced at 1:00 pm and concluded at 1:30 pm (As Per BSE Announcement Dated on 07.07.2021) Khaitan Chemicals & Fertilizers Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 08.07.2021) Proceedings of 39th Annual General Meeting are attached herewith Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the details of Voting Results (Remote e-voting and e-voting) of 39th Annual General Meeting of the Company held on Wednesday, 7th day of July, 2021 through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The Annual General Meeting of the Company commenced at 1:00 pm and concluded at 1:30 pm (As Per BSE Announcement Dated on 07.07.2021) We are pleased to enclose herewith copy of the Minutes of the proceedings of the 39th Annual General Meeting of the Company held on Wednesday, July 7, 2021, through Video Conference / Other Audio Visual Means. We request you to take the above information on your record (As per BSE Announcement Dated on 17/7/2021)

AGM Date: 23 Jun 2022

AGM 23/06/2022 In terms of Regulation, 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Annual Report for the year 2021-22 of the Company. Which is also being sent through electronic mode to those Members whose e-mail addresses are registered with the Company / Registrar and Transfer Agent/ Depositories. The same is also available on the website of the Company at www.kcfl.co.in (As Per BSE Announcement dated on 26.05.2022) Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are attaching herewith copy of Newspaper advertisements published in Newspaper viz. Free press (English Edition) and Choutha Sansar (Hindi Edition) dated May 28, 2022 of giving Notice to the Shareholders for intimating that the 40th Annual General Meeting of the Company will be held on Thursday, June 23, 2022 at 01:00 p.m. through Video Conferencing / Other Audio Visual Means, intimation of Book Closure and Remote E-voting. The Notices of 40th AGM have already been sent to all the shareholders in accordance with the applicable laws on their registered email addresses on May 26, 2022. We request you to kindly take the above information on Record. (As per BSE Announcement Dated on 28.05.2022) We wish to inform you that, the 40th Annual General Meeting of the Company held on Thursday, June 23, 2022 through VC/OVAM, inter alia, the shareholders have considered the following agenda items: 1. Adoption of Audited Financial Statements, Reports of Board of Directors and Auditors for the year 2021-22. 2. 15% Dividend (Re. 0.15 per share) on Equity Shares for the Financial Year 2021-2022. 3. Appointment of Director in place of Shri Utsav Khaitan (DIN: 03021454), who retires by rotation and being eligible offers himself for re-appointment. 4. Re-appointment of Statutory Auditors and fix their remuneration. 5. Ratify the Remuneration of Cost Auditors for the financial year ending March 31, 2023. 6. Re-appointment of Shri Shailesh Khaitan (DIN: 00041247), as Managing Director of the Company. 7. Re-appointment of Shri Jagdish Lal Jajoo (DIN: 02758763), as Whole Time Director of the Company The Annual General Meeting of the Company commenced at 1:00 pm and concluded at 1:43 pm. Proceedings cum outcome of the 40th Annual General Meeting (As per BSE Announcement Dated on 23/06/2022) We are pleased to enclose herewith copy of the Minutes of the proceedings of the 40th Annual General Meeting of the Company held on Thursday, June 23, 2022, through Video Conference (VC) / Other Audio Visual Means (OAVM). We request you to take the above information on your record. (As per BSE Announcement Dated on 29/06/2022) Khaitan Chemicals & Fertilizers Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 25.06.2022)

AGM Date: 28 Jul 2023

We are attaching herewith Copy of Newspaper Advertisement before dispatch of Annual Report. In terms of Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Annual Report for the financial year 2022-23 of the Company. This is also being sent through electronic mode to those Members whose e-mail addresses are registered with the Company / Registrar and Transfer Agent/ Depositories. The same shall also be available on the website of the Company at www.kcfl.co.in (As Per BSE Announcement dated on 05.07.2023) Newspaper Publication- 41st Annual General Meeting, E-voting & Book Closure. (As Per BSE Announcement Dated on 07.07.2023) Proceedings cum outcome of the 41st Annual general Meeting (As per BSE Announcement Dated on 28/07/2023) We are pleased to enclose herewith copy of the Minutes of 41st Annual General Meeting of the Company held on Friday, July 28, 2023, through VC/OAVM. (As Per BSE Announcement Dated on 04.08.2023)

AGM Date: 12 Sep 2024

Newspaper publication about intimation of 42nd AGM to be on Thursday 12th day of September, 2024 through OAVM. This has reference to our letter dated August 5, 2024. The Board of Directors of the Company at its Meeting held on Monday, August 12, 2024, inter-alia, transacted the following businesses: 1. Financial Results - The Board has approved the unaudited Financial Results of the Company for the Quarter ended June 30, 2024. Independent Auditors' Report on the unaudited Financial Results of the Company for the Quarter ended June 30, 2024, with unmodified opinion and the declaration in this regard is enclosed. 2. The Board considered and approved the Boards' Report on the operation of the company and its annexures along with Management Discussion and Analysis Report and Corporate Governance Report for the Financial Year 2023-24 3. The Board decided to convene 42nd Annual General Meeting of the members of the Company through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') and approved the draft notice. (As Per BSE Announcement Dated on 12.08.2024) Proceeding of 42nd AGM of the Company (As Per BSE Announcement dated on 12.09.2024) E-voting results along with Scrutnizer report (As per BSE Announcement Dated on 13/09/2024)

AGM Date: 29 Aug 2025

AGM 29/08/2025 Notice of 43rd AGM. Newspaper publication about 43rd AGM, Annual report & E-voting. (As per BSE Announcement Dated on 05.08.2025) Proceeding of 43rd AGM. (As per BSE Announcement Dated on 29/08/2025)

EGM Date: 27 Jun 2024

EGM 27/06/2024 Notice of EGM to be held on 27.06.2024 (As Per BSE Announcement dated on 05.06.2024) PROCEEDING OF EGM. (As Per BSE Announcement dated on 27.06.2024) E- Voting results along with Scrutinizer report of EGM held on 27.06.2024. (As per BSE Announcement Dated on 28/06/2024)

EGM Date: 27 Mar 2025

Notice of EGM Proceeding of EGM (As per BSE Announcement Dated on 27/03/2025)