KCFL/2022/

June 29, 2022

The Manager (DCS/Compliance)

The Manager (Listing/Compliance)

BSE Limited,

National Stock Exchange of India Limited

Phiroze Jeejeebhoy Towers,

Exchange Plaza, Bandra-Kurla

Dalal Street, MUMBAI- 400 001

Complex, Bandra (East), MUMBAI- 400 001

BSE Scrip Code : 507794

NSE Symbol : KHAICHEM

Sub: Minutes of 40th Annual General Meeting

Dear Sir/Madam,

We are pleased to enclose herewith copy of the Minutes of the proceedings of the 40th Annual General Meeting of the Company held on Thursday, June 23, 2022, through Video Conference (VC) / Other Audio Visual Means (OAVM).

We request you to take the above information on your record.

Yours faithfully,

for KHAITAN CHEMICALS AND FERTILIZERS LIMITED

(CS KAMLESH JOSHI)

Company Secretary & Senior General Manager

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Khaitan Chemicals and Fertilizers Ltd. published this content on 29 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 June 2022 10:17:11 UTC.