Rashtriya Chemicals & Fertilizers Share Price

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RASHTRIYA CHEMICALS & FERTILIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligationsand Disclosure Requirements) Regulations 2015 as amended and other applicable provisionsof law notice is hereby given that the Meeting of Board of Directors of the Company will be heldon Tuesday February 7 2023 inter-alia to consider and approve the Un-Audited FinancialResults for the third quarter and nine months ended December 31 2022.Further in continuation to our disclosure on Closure of Trading Window dated January 2 2023pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 andthe Companys Code of Conduct for Prevention of Insider Trading this is to inform that thetrading window for dealing in securities of the company shall remain closed for the DesignatedPersons of the Company and their immediate relatives till February 9 2023

The Board of Directors of the Company at its Meeting held on January 16 2023 hasconsidered and c:i1pproved revised Code of Conduct for Regulating & Reporting Trading byDesignated Person and their Immediate Relatives in terms of Regulation 8(2) of SEBI(Prohibition Of Insider Trading) Regulations 2015.The same is available on the website of the company.

In terms of Regulation 30 and other applicable provisions of the Securities and ExchangeBoard of India (Listing Obligations and Disclosure Requirements) Regulations 2015 asamended (the SEBI LODR Regulations) we inform you that the Company will beconducting Non-Deal Roadshows and meeting with prospective investors onJanuary 17 2023.A copy of Corporate/ Investor Presentation is enclosed. The same is also available on thewebsite of the Company at www.rdltd.com.

Please find enclosed herewith the Certificate received from Link lntime PrivateLimited the Registrar and Share Transfer Agent of the Company for the quarter ended December 312022.The certificate is submitted in compliance with Regulation 74(5) of the SEBI(Depositories and Participants) Regulations 2018

We would like to inform you that in terms of the Companys Insider Trading Code the Trading Window for dealing in the securities of the Company will be closed for all the Designated Persons and their immediate relatives with effect from January 1 2023 till 48 hours after the publication of financial results of the Company for the quarter ended December 31 2022.This is for your kind information and record.