CHAMBAL FERTILISERS & CHEMICALS LTD. - Code of Conduct of Fair Disclosure

Chambal Fertilisers & Chemicals Ltd has informed BSE that hereby confirm that the Company has :<BR><BR>i. Formulated and published (on its official website), "Code for Fair Disclosure of Unpublished Price Sensitive Information pursuant to regulation 8 of the Regulations. A copy of this code is enclosed herewith.<BR><BR>ii. Formulated "Code of Conduct to Regulate, Monitor and Report Trading in Securities of the Company" pursuant to regulation 9 of the Regulations.