Mangalore Chemicals & Fertilizers: Board Meeting Outcome for Outcome Of The Board Meeting Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 As Amended.

We hereby inform you that the board of directors of the Company at its meeting held today i.e. October 07 2025 has inter alia taken on record the order of the Honble National Company Law Tribunal Bengaluru Bench dated September 24 2025 sanctioning the composite scheme of arrangement amongst the Company Paradeep Phosphates Limited (Transferee Company) and their respective shareholders and creditors (Scheme).