Rashtriya Chemicals and Fertilizers: Board Meeting Outcome for Outcome Of The Board Meeting In Accordance With The SEBI (Listing Obligations And Disclosure Requirements) Regulation 2015 (SEBI LODR) And Declaration Of Interim Dividend

Pursuant to Regulation 30 33 and 52 read with Schedule III of SEBI LODR this is to inform that Board at its meeting held today i.e. Thursday February 12 2026 has considered and approved the following: -Un-audited Financial Result (Standalone and Consolidated) of the Company for the quarter ended December 31 2025 duly reviewed and recommended by the Audit Committee and approved by the Board of Directors along with the Limited Review Report issued by the M/s K Gopal Rao & Chartered Accountants Statutory Auditors of the Company.The Board of Directors at its meeting held on February 12 2026 has declared an Interim Dividend of Rs.1/- per equity share of face value Rs.10/- each i.e. (10%) for the financial year 2025-26. The Board of Directors has fixed Friday February 20 2026 as Record date to determine the eligibility of the shareholders to receive Interim Dividend.