RCF Extends Tenure of Nazhat J. Shaikh as Director (Finance) & CFO Till March 2027

Rashtriya Chemicals and Fertilizers Limited (RCF) has informed the stock exchanges that its Board of Directors, at the meeting held on 12 November 2026, has approved the re-appointment/extension of tenure of Ms. Nazhat J. Shaikh as Director (Finance) and Chief Financial Officer (CFO) of the Company.

Extension of Tenure

• Effective date: 1 December 2026

• Tenure: Till the date of her superannuation on 31 March 2027, or until further orders, whichever is earlier

The decision follows the order received from the Ministry of Chemicals and Fertilizers dated 23 October 2026.

Ms. Nazhat J. Shaikh is a Chartered Accountant and certified SAP FI Consultant with over 30 years of experience in the fertiliser industry. She has held various finance and IT-related responsibilities at RCF and earlier served as Director (Finance) at the National Film Development Corporation. She also held additional charge as Director (Finance) of Projects & Development India Limited for a period.

Appointment of Internal Auditors

The Board has also appointed the following firms as Internal Auditors of the Company for a period of three years (Financial Years 2026-27 to 2028-29):

1. M/s. J. Singh & Associates, Chartered Accountants

2. M/s. Bandyopadhyaya Bhaumik & Co., Cost Accountants

The Board meeting commenced at 12:00 noon and concluded at 3:00 p.m.