Rashtriya Chemicals & Fertilizers Ltd

In continuation to our letter no.RCF/CS/Stock Exchanges/2023 dated 28th March 2023 wherein the intimation for Boards approval for conducting Postal Ballot was given. In this regard it is to inform you that since the Regulation 17 (1C) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015 has been amended on 17.01.2023 the Board of Directors of the Company has approved the withdrawal of Postal Ballot Process for appointment of Shri Sanjay Rastogi (DIN 07722405) Additional Secretary & Financial Advisor as Government Nominee Director of the Company in compliance with the amended proviso of Regulation 17 (1C) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015.