This is to inform that Board at its meeting held today i.e. August 12 2024 has considered and approved the following: -1. Un-audited Financial Result (Standalone and Consolidated) of the Company for the quarter ended June 30 2024 duly reviewed and recommended by the Audit Committee and approved by the Board of Directors along with the Limited Review Report .2. Approved new sets of Articles of association of the Company subject to approval of administrative ministry i.e. Ministry of Chemicals and Fertilizers Department of Fertilizers (DoF) and the shareholders by way of special resolution. Statement indicating no Deviation or Variation in the use of proceeds of issue of listed non-convertible Secured/Unsecured Debentures for the quarter ended June 30 2024(Annexure A) Security Cover The meeting of Board of Directors commenced at 11:30 am and concluded at 16:00 pm
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