AGM

In accordance with the Regulation 30 read with Part A of Schedule III and Regulation 43 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is further notified that the Board has recommended a final dividend of Rs.1.32 per equity share of RS.10/- each (i.e. 13.20% on the paid up equity share capital) for the financial year ended March 31, 2025, subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM). The final dividend would be paid within 30 days from the date of its declaration at the AGM.

AGM

In accordance with the Regulation 30 read with Part A of Schedule III and Regulation 43 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is further notified that the Board has recommended a final dividend of RS.1.24/- per equity share of RS.10/- each (i.e.12.40%) on the paid up equity share capital) for the financial year ended March 31, 2024, subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM). The final dividend would be paid within 30 days from the date of its declaration at the AGM.

AGM

In accordance with the Regulation 30 read with Part A of Schedule III and SEBI (LODR), it is further notified that the Board has recommended a final dividend of Rs.3.70 per equity share of Rs.10/- each (i.e.37% on the paid up equity share capital) for the financial year ended March 31, 2023, subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM). The final dividend would be paid within 30 days from the date of its declaration at the AGM. This final dividend is in addition to the Interim Dividend of Rs.1.60 per equity share (i.e.16.50% on the paid up equity share capital) paid for the financial year 2022-23

AGM

In a(;cordance with the Regulation 30 read with Part A of Schedule Ill and Regulation 43 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is further notified that the Board has recommended a final divir!end of Rs. 2.37 per equity share of ks.10/- each (i.e. 23. 70% on the paid up equity share capital) for the financial year ended March 31, 202/, subject to the approvnl of the shareholders al tile ensuing Annual General Meeting (AGM). The final dividend would be paid within 30 days from the date of its declaration at the AGM. This final dividend is in addition to the It 1ler im Dividend of Rs.1.35 per equity share (i.e.13.50% on the paid up equity share capital) paid for the financial year 2021 -22. This is to inform that Board at its meeting held on today i.e. August 12, 2022 has approved the following: 1. Revised Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2022. 2. Board has recommended a revised final dividend of Rs. 2.50 per equity share of Rs.10/- each (i.e. 25% on the paid up equity share capital) for the financial year ended March 31, 2022, subject to the approval of the shareholders at the ensuing AGM . .Accordingly, we enclose the following: i)Revised Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2022;ii) Auditor's Report in respect of the Audited Financial Results for the financial year ended March 31, 2022; and iii) Declaration in terms of Regulation 33(3)(d) of SEBI(LODR), 2015. The meeting commenced at 11.00 am and concluded at 12:15 pm (As Per BSE Announcement Dated on 12.08.2022)

The Board of Directors of the Company at its meeting held on November 29, 2022, has considered and approved inter-alia the following: 1. Declaration of Interim Dividend on the Equity Shares of the Company for the financial year 2022-23: The Board of Directors of the Company has approved payment of Interim Dividend for the financial year 2022-23 @ 16.00% (i.e.Rs.1.60 per Equity Share) on the paid up equity share capital of the Company. 2. Record Date for Interim Dividend: Pursuant to Regulation 42(2) of SEBI (Listing Obligations and Disclosure Requirements} Regulations, 2015, it is further notified that the Company has fixed Friday, 16th December, 2022 as the record date for the purpose of the eligibility of shareholders for payment of Interim Dividend for the financial year 2022-23. The meeting of Board of Directors commenced at 11.00 am and concluded at 12.15 pm.

Rashtriya Chemicals and Fertilizers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 10, 2021, inter alia, has approved payment of Interim Dividend for the financial year 2021-22 @ 13.50% (i.e.Rs..1.35 per Equity Share) on the paid up quity share capital of the Company.