NATIONAL FERTILIZERS LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that Dr. Prathibha A. has been appointed as an Additional Director (part time Government Nominee Director) on the Board of the Company w.e.f. 03.08.2022 in terms of Order No.95/1/2019-HR-PSU dated 20th July, 2022 issued by Department of Fertilizers, Ministry of Chemicals & Fertilizers, Government of India (copy of order enclosed).