Rashtriya Chemicals & Fertilizers Ltd

Pursuant to Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations2015 we wish to inform you that Ms. Shashi Bala Bharti (DIN: 08770477) hasvacated the office of Independent Director of the Company on June 242023 (closure ofbusiness hours) on completion of her term. Accordingly she ceases to be an IndependentDirector of the Company w.e.f from June 252023.The details as required under Schetlule Ill - Para A(7B) of Part A of the Listing Regulations readwith SEBI Circular No CIR/CFD/CMD/4/2015 dated 9th September 2015 are given inAnnexure A attached to this letter