General information about company
Scrip code	507794
NSE Symbol	KHAICHEM
MSEI Symbol	NOTLISTED
ISIN	INE745B01028
Name of the entity	Khaitan Chemicals & Fertilizers Limited
Date of start of financial year	01-04-2025
Date of end of financial year	31-03-2026
Reporting Quarter Type	Yearly
Date of Quarter Ending	31-03-2026
Type of company	Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity?	Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity?	Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity?	No	Not Applicable
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity?	Yes
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity?	Yes
Whether Annexure I (Part F) of the SEBI Circular dated December 31, 2024 related to Disclosure Of Loans / Guarantees / Comfort Letters / Securities Etc. is Applicable to the entity?	No	Not Applicable
Risk management committee	Applicable
Market Capitalisation as per immediate previous Financial Year	Top 2000 listed entities
Is SCORE ID Available ?	Yes
SCORE Registration ID	K00113
Reason For No SCORE ID
Type of Submission	Original
Remarks (website dissemination)
Remarks for Exchange (not for Website Dissemination)

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

Yes

Whether Chairperson is related to MD or CEO

Yes

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

Shailesh Khaitan

AFVPK1053M

00041247

Executive Director

Chairperson

26-12-1955

Utsav Khaitan

BIGPK4774C

03021454

Executive Director

Not Applicable

25-04-1991

Deepak Kumar Khemka

AFZPK0945A

01673395

Non-Executive - Independent Director

Not Applicable

13-09-1955

Mrs

Payal Gupta

AOFPG2199P

10628052

Non-Executive - Independent Director

Not Applicable

10-03-1982

Praveen Uniyal

AAJPU1324L

08714038

Executive Director

Not Applicable

16-12-1968

Suman Jyoti Khaitan

AERPK7259Q

00023370

Non-Executive - Independent Director

Not Applicable

09-02-1959

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

Active

I. Composition of Board of Directors
Sr	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)	No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & reg. 17A(2)]	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)	Reason for Cessation	Notes for not providing PAN	Notes for not providing DIN
1	NA		29-06-1983	01-04-2025			2	0	0	0
2	NA		20-05-2014	01-05-2023			1	0	0	0
3	NA		01-04-2024	27-06-2024		24	1	1	0	2
4	NA		23-05-2024	27-06-2024		22	1	1	2	0
5	NA		16-01-2025	27-03-2025			1	0	1	0
6	NA		29-10-2025	12-01-2026		3	4	4	6	2

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	01673395	Deepak Kumar Khemka	Non-Executive - Independent Director	Chairperson	01-04-2024
2	10628052	Payal Gupta	Non-Executive - Independent Director	Member	06-08-2024
3	00023370	Suman Jyoti Khaitan	Non-Executive - Independent Director	Member	29-10-2025

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	01673395	Deepak Kumar Khemka	Non-Executive - Independent Director	Chairperson	01-04-2024
2	10628052	Payal Gupta	Non-Executive - Independent Director	Member	06-08-2024
3	00023370	Suman Jyoti Khaitan	Non-Executive - Independent Director	Member	29-10-2025

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	01673395	Deepak Kumar Khemka	Non-Executive - Independent Director	Chairperson	01-04-2024
2	10628052	Payal Gupta	Non-Executive - Independent Director	Member	06-08-2024
3	08714038	Praveen Uniyal	Executive Director	Member	20-11-2025

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	03021454	Utsav Khaitan	Executive Director	Chairperson	22-04-2022
2	01673395	Deepak Kumar Khemka	Non-Executive - Independent Director	Member	01-04-2024
3	10628052	Payal Gupta	Non-Executive - Independent Director	Member	06-08-2024

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	03021454	Utsav Khaitan	Executive Director	Chairperson	23-04-2025
2	01673395	Deepak Kumar Khemka	Non-Executive - Independent Director	Member	01-04-2024
3	10628052	Payal Gupta	Non-Executive - Independent Director	Member	06-08-2024
4	00023370	Suman Jyoti Khaitan	Non-Executive - Independent Director	Member	29-10-2025

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks
1	01673395	Deepak Kumar Khemka	Independent Director Committee Meeting	Non-Executive - Independent Director	Chairperson
2	10628052	Payal Gupta	Independent Director Committee Meeting	Non-Executive - Independent Director	Member
3	00023370	Suman Jyoti Khaitan	Independent Director Committee Meeting	Non-Executive - Independent Director	Member

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr. No.	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	29-10-2025				Yes	6	6	3
2		21-01-2026	83		Yes	6	6	3

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reason for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	29-10-2025				Yes	3	3	3	0
2	Audit Committee	21-01-2026	83			Yes	3	3	3	0
3	Nomination and remuneration committee	29-10-2025				Yes	3	3	3	0
4	Nomination and remuneration committee	21-01-2026	83			Yes	3	3	3	0
5	Stakeholders Relationship Committee	29-10-2025				Yes	3	3	3	0
6	Stakeholders Relationship Committee	21-01-2026	83			Yes	3	3	3	0

Annexure 1
IV. Meeting of Committees
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reason for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
7	Risk Management Committee	22-01-2026				Yes	3	3	2	0
8	Other Committee	21-01-2026		INDEPENDENT DIRECTORS COMMITTEE MEETING		Yes	3	3	3	0

Annexure 1
V. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities)	Yes
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	Sejal Maheshwari
2	Designation	Company Secretary and Compliance Officer

Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year)
I. Disclosure on website in terms of LODR Regulation
Sr
Sr	Item	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.	Web address
	As per regulation 46(2) of the LODR:
1.1	Details of business	Yes		https://kcfl.co.in/
1.2	Memorandum of Association and Articles of Association	Yes		https://kcfl.co.in/moa-aoa-of-the-company/
1.3	Brief profile of board of directors including directorship and full-time positions in body corporates	Yes		https://kcfl.co.in/about-us/
2	Terms and conditions of appointment of independent directors	Yes		http://kcfl.co.in/wp-content/uploads/2022/05/Terms-Conditions-of-appointment-of-Independent-Director.pdf
3	Composition of various committees of board of directors	Yes		https://kcfl.co.in/board-committees-composition/
4	Code of conduct of board of directors and senior management personnel	Yes		http://kcfl.co.in/wp-content/uploads/2022/07/Code-of-Conduct-of-Board-of-Directors-and-senior-Management-Personnel.pdf
5	Details of establishment of vigil mechanism/ Whistle Blower policy	Yes		http://kcfl.co.in/wp-content/uploads/2022/05/Vigil-Mechanism-Policy.pdf
6	Criteria of making payments to non-executive directors	Yes		http://kcfl.co.in/wp-content/uploads/2022/05/Criteria-for-making-payment-to-non-executive-directors.pdf
7	Policy on dealing with related party transactions	Yes		http://kcfl.co.in/wp-content/uploads/2022/05/Related-Party-Transactions-Policy.pdf
8	Policy for determining �material� subsidiaries	NA
9	Details of familiarization programmes imparted to independent directors	Yes		http://kcfl.co.in/wp-content/uploads/2022/05/Familiarization-program-for-IDs.pdf
10	Email address for grievance redressal and other relevant details	Yes		https://kcfl.co.in/investor-grievance-section/
11	Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances	Yes		https://kcfl.co.in/investor-grievance-section/
12	Financial results	Yes		https://kcfl.co.in/investor-relations/
13	Shareholding pattern	Yes		https://kcfl.co.in/shareholding-pattern/
14	Details of agreements entered into with the media companies and/or their associates	NA

Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year)
I. Disclosure on website in terms of LODR Regulation
Sr
	As per regulation 46(2) of the LODR:
15.1	(I) Schedule of analyst or institutional investor meet (II) Presentations prepared by the listed entity for analysts or institutional investors meet, post earnings or quarterly calls prior to beginning of such events.	NA
15.2	Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls, by whatever name called, conducted physically or through digital means	NA
16	New name and the old name of the listed entity	NA
17	Advertisements as per regulation 47 (1)	Yes	https://kcfl.co.in/news-paper-publications/
18	Credit rating or revision in credit rating obtained	Yes	https://kcfl.co.in/credit-rating/
19	Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year	NA
20	Secretarial Compliance Report	Yes	https://kcfl.co.in/annual-secretarial-compliance/
21	Materiality Policy as per Regulation 30 (4)	Yes	http://kcfl.co.in/wp-content/uploads/2022/08/Policy-on-Determining-Materiality-of-Disclosures-KCFL.pdf
22	Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5)	Yes	https://kcfl.co.in/investors-information/
23	Disclosures under regulation 30(8)	Yes	https://kcfl.co.in/notices-announcements/
24	Statements of deviation(s) or variations(s) as specified in regulation 32	NA
25	Dividend Distribution policy as per Regulation 43A(1)	Yes	http://kcfl.co.in/wp-content/uploads/2022/05/Dividend-Distribution-Policy-.pdf
26.1	Annual return as provided under section 92 of the Companies Act, 2013	Yes	https://kcfl.co.in/annual-return/
26.2	Employee Benefit scheme documents framed in terms of SEBI (SBEB) Regulations, 2021	NA
27	Confirmation that the above disclosures are in a separate section as specified in regulation 46(2)	Yes	https://kcfl.co.in/
28	Compliance with regulation 46(3) with respect to accuracy of disclosures on the website and timely updating	Yes	https://kcfl.co.in/

Annexure II
II. Annual Affirmations
Sr	Particulars	Regulation Number	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
1	Independent director(s) have been appointed in terms of specified criteria of �independence� and/or �eligibility�	16(1)(b)	Yes
2	Board composition	17(1), 17(1A) & 17(1C), 17(1D) & 17(1E)	Yes
3	Meeting of Board of directors	17(2)	Yes
4	Quorum of Board meeting	17(2A)	Yes
5	Review of Compliance Reports	17(3)	Yes
6	Plans for orderly succession for appointments	17(4)	Yes
7	Code of Conduct	17(5)	Yes
8	Fees/compensation	17(6)	Yes
9	Minimum Information	17(7)	Yes
10	Compliance Certificate	17(8)	Yes

Annexure II
II. Annual Affirmations
Sr	Particulars	Regulation Number	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
11	Risk Assessment & Management	17(9)	Yes
12	Performance Evaluation of Independent Directors	17(10)	Yes
13	Recommendation of Board	17(11)	Yes
14	Maximum number of Directorships	17A	Yes
15	Composition of Audit Committee	18(1)	Yes
16	Meeting of Audit Committee	18(2)	Yes
17	Role of Audit Committee and information to be reviewed by the audit committee	18(3)	Yes
18	Composition of nomination & remuneration committee	19(1) & (2)	Yes
19	Quorum of Nomination and Remuneration Committee meeting	19(2A)	Yes
20	Meeting of Nomination and Remuneration Committee	19(3A)	Yes

Annexure II
II. Annual Affirmations
Sr	Particulars	Regulation Number	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
21	Role of Nomination and Remuneration Committee	19(4)	Yes
22	Composition of Stakeholder Relationship Committee	20(1), 20(2) & 20(2A)	Yes
23	Meeting of Stakeholders Relationship Committee	20(3A)	Yes
24	Role of Stakeholders Relationship Committee	20(4)	Yes
25	Composition and role of risk management committee	21(1),(2),(3),(4)	Yes
26	Meeting of Risk Management Committee	21(3A)	Yes
27	Quorum of Risk Management Committee meeting	21(3B)	Yes
28	Gap between the meetings of the Risk Management Committee	21(3C)	Yes
29	Vigil Mechanism	22	Yes
30	Policy for related party Transaction	23(1), (1A), (5), (6), & (8)	Yes

Annexure II
II. Annual Affirmations
Sr	Particulars	Regulation Number	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
31	Prior or Omnibus approval of Audit Committee for all related party transactions	23(2), (3)	Yes
32	Approval for material related party transactions	23(4)	Yes
33	Disclosure of related party transactions on consolidated basis	23(9)	NA
34	Composition of Board of Directors of unlisted material Subsidiary	24(1)	NA
35	Other Corporate Governance requirements with respect to subsidiary of listed entity	24(2),(3),(4),(5) & (6)	NA
36	Alternate Director to Independent Director	25(1)	Yes
37	Maximum Tenure	25(2)	Yes
38	Appointment, Re-appointment or removal of an Independent Director through special resolution or the alternate mechanism	25(2A)	Yes
39	Meeting of independent directors	25(3) & (4)	Yes
40	Familiarization of independent directors	25(7)	Yes

Annexure II
II. Annual Affirmations
Sr	Particulars	Regulation Number	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
41	Declaration from Independent Director	25(8) & (9)	Yes
42	Directors and Officers insurance	25(10)	Yes
43	Confirmation with respect to appointment of Independent Directors who resigned from the listed entity	25(11)	NA
44	Memberships in Committees	26(1)	Yes
45	Affirmation with compliance to code of conduct from members of Board of Directors and Senior management personnel	26(3)	Yes
46	Policy with respect to Obligations of directors and senior management	26(2) & 26(5)	Yes
47	Approval of the Board and shareholders for compensation or profit sharing in connection with dealings in the securities of the listed entity	26(6)	Yes
48	Vacancies in respect Key Managerial Personnel	26A(1) & 26A(2), 26A(3)	NA
	Any other information to be provided - Add Notes

Annexure II
1	Name of signatory	Sejal Maheshwari
2	Designation	Company Secretary and Compliance Officer

Annexure II
III. Affirmations
Sr	Particulars	Compliance status (Yes/No/NA)
1	The Listed Entity has approved Material Subsidiary Policy and the Corporate Governance requirements with respect to subsidiary of Listed Entity have been complied	NA
	Any other information to be provided

Annexure II
1	Name of signatory	Sejal Maheshwari
2	Designation	Company Secretary and Compliance Officer

Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter		No
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.	Date of the event	Brief details of the event

Signatory Details
Name of signatory	Sejal Maheshwari
Designation of person	Company Secretary and Compliance Officer
Place	Indore
Date	25-04-2026

Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter	0
No. of investor complaints received during the Quarter	0
No. of investor complaints disposed off during the Quarter	0
No. of investor complaints those remaining unresolved at the end of the Quarter	0

Disclosure of Imposition of Fine or Penalty The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:
Any Other Information for Disclosure of Imposition of Fine or Penalty
Sr. No.	Name of the authority	Nature and details of the action(s) taken or order(s) passed	Date of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authority	Details of the violation(s)/ contravention(s) committed or alleged to be committed	Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible
1	FACTORY ACT	Fine/Penalty	23-01-2026	LATE FEE PAY TO DY. DIRECTOR INDUSTRIAL HEALTH & SAFETY TOWARDS LATE PAYMENT OF FACTORY LICENCE FEES FROM 2018 TO 2026	NO IMPACT
2	GST	Fine/Penalty	17-01-2026	GST INTT. AND PENALTY DEPOSITED FOR THE M/O DEC.25	NO IMPACT
3	GST	Fine/Penalty	17-01-2026	GST INTT. DEPOSITED FOR THE M/O DEC.25	NO IMPACT
4	GST	Fine/Penalty	25-01-2026	CGST LATE FEE FOR 9-9C 2024-25 AS 25/1/26	NO IMPACT
5	GST	Fine/Penalty	25-01-2026	CGST LATE FEE FOR 9-9C 2024-25 AS 25/1/26	NO IMPACT
6	GST	Fine/Penalty	02-01-2026	LATE FEE 9&9C F.Y2024-25 ON 2/1/26DEPOSITED CGST& SGST	NO IMPACT
7	GST	Fine/Penalty	08-01-2026	AMT OF GST AUDIT 9-9C F.Y 2425 LATE FEE CGST 800&SGST 800 FILE 8/1/26 AS PER STATMENT	NO IMPACT
8	GST	Fine/Penalty	13-01-2026	AMT OF DELAY 9 & 9C RETURN 2024-25 LATE FEE DAJ -GUJRAT ON 13/1/26 CGST& SGST STATMENT ENCLOSED	NO IMPACT
9	GST	Fine/Penalty	14-01-2026	OUT PUT RCM 2024-25 AMT OF CASH LADGER AS PER PORTAL F.Y2024-25 DRC9&9C AS PER STATMENT	NO IMPACT
10	GST	Fine/Penalty	13-01-2026	AMT OF DELAY F.Y 24-25 DRC9 & 9CNBH 03 13/1/26 GST LATE FEE F.Y 24-25 AS PER STATMENT ADJ	NO IMPACT
11	GST	Fine/Penalty	24-01-2026	AMT OF DELAY 9 & 9C RETURN 2024-25 ON 24/1/26 CGST& SGST STATMENT ENCLOSED	NO IMPACT
12	GST	Fine/Penalty	07-01-2026	AMT OF DELAY 9&9CRETURN GST LATE FEE F.Y 24-25 AS PER STATMENT ADJ	NO IMPACT
13	INCOME TAX	Fine/Penalty	27-02-2026	PAID AGST. TCS RETUN OF DEC.25 QUT.	NO IMPACT
14	INCOME TAX	Fine/Penalty	20-03-2026	PAID AGST. TDS LATE FEES	NO IMPACT

Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:
Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes
Sr. No.	Name of the opposing party	Date of initiation of the litigation / dispute	Status of the litigation / dispute as per last disclosure	Current status of the litigation / dispute
1	The Rajasthan State Mines and Minerals Limited	03-10-2017	Company purchase Rock phosphate from RSMML TD (an enterprise of Rajasthan Govt.) with a condition of advance payment or opening of irrevocable LC. On receipt of order RSMML issue acknowledgement in form of release order. Thereafter while making the supply, RSMML issue invoices showing the cess charged by it. State Government retrospectively has made an additional revision of cess payable on rock phosphate. State Government on the following ground filled Appeal in Hon'able Supreme Court New Delhi vide AppealNo.14656 of2012. Currently case is pending before Hon'able Supreme Court New Delhi as on 31March2022.	Last hearing was 19.11.2024 & Final hearing is pending
2	Assistant Commissioner of Central Excise & Custom.	31-03-2016	As per the Show Cause Notice issued by Assistant Commissioner of Central Excise & Custom, Alibag Dharamtrar port SCN No. for nimrani , Jhansi & malwan for the year 2004 � 2008 on 47 bill of entry for sulphur refined & un refined, The departments impose the demand of 1,85,47,060. In context with the aforesaid notice, company is going to file an appeal before the CCE (Appeal) Mumbai . Matter pending at Commissionerate of hearing is received till date 31.03. 2016 PH DATE RECD. ATTEND ON06.03.17AWITINGF OR ORDER UP TO 31.03.2017 Again PH on 09.11.2017 due to apple at Authority change PH have done.	Final hearing is pending date not yet decided.
3	Assistant Commissioner of State Goods and Service Tax Act-Indore	29-08-2020	Paid Against GST Penalty towards truck driver carry incomplete information regarding transshipment/vehicle registration number appear different on documents.	Pending with SGST deputy Commissioner Indore
4	Assistant Commissioner of Central Excise & Goods and Service Tax -Khandwa	24-02-2023	Demand raised by Assistant Commissioner (Mr. Manoj Kumar) CGST & Central Excise Division-Khandwa, Order No.- Order-in-original No.:-11/AC/D-KNW/GST/22-23 Dated 24.02.2023. Demand Rs. 2,42,948/- wrongly availed Input Tax Credit on ouward freight for the period of F.Y. 2017-18 to 2019-20 u/s 74 of the CGST Act, 2017. Penalty of Rs. 2,42,948/- under the provision of Section 74 of the CGST Act,2017. Demand Rs. 4,06,549/- wrongly availed IGST for the period F.Y. 2017-18 to 2019-20 u/s 74 of the CGST Act, 2017. Penalty of Rs. 4,06,549/- under the provision of Section 74 of the CGST Act,2017. Demand Rs. 7,51,359/- of GST of excess ITC availed for the period f.y. 2017-18 to 2019-20 under section 74 of the CGST Act,2017. Penalty of Rs. 7,51,359/- under the provision of section 74 of the CGST Act,2017. Appeal filed to Appeallate Authority on 27.06.2023 (ARN No.- AD230623016121U) 10% Appeal amount paid through credit ledger Rs. 1,40,087/-	Pending for GST Appelate Tribunal.
5	Goods and Service Tax Act	31-03-2026	Demand raised by Supretendient (Mr. D.G Raikwar) CGST & Central Excise Division-Khandwa, Order No.- Order-in-original No.:-22/Suptd/R-1 KRG/GST/Khaitan2026 Dated 31.03.2026 Demand Rs. 8,75,182/-/-BOE not not 2A of Reliance Industries SEZ Unit Jamnagar for the period of F.Y. 2021-22 u/s 74 of the CGST Act, 2017. Interest of Rs. 7,08,897/- under the provision of Section 74 of the CGST/SGST Act,2017. Penalty of Rs. 8,75,182/-/- under the provision of Section 74 of the CGST Act,2017. Penalty of Rs. 7,51,359/- under the provision of section 74 of the CGST Act,2017. Appeal to be filed tribunal up to june.2026	Pending for GST Appelate Tribunal.
6	U.P. State Industrial Development Corporation, Kanpur	09-12-2020	U.P. STATE INDUSTRIAL DEVELOPMENT AUTHORITY KANPUR raised a demand wide Ref. No. 2974 dated 09.12.2020, for transfer land & property from Mahadev Fertilizer Ltd. To Khaitan Chemicals & Fertilizers Ltd. Rs. 2,58,33,863.25/-. Mahadev Fertilizer Ltd BIFR unit merged in Khaitan Chemicals & Fertilizers Ltd. In 12th April, 2006 and stamp duty and transfer leavy will be Nil wide Merger and amalgamation order. Company has file an appeal towards above demand to Honourable High Court Allahabad.	Last hearing was 25.03.2021 & Next hearing is pending
7	Assisstant Commissioner of Labour,Fatehpur	24-06-2017	As per the ORDER OF COURT issued by ALC of LABOUR JHANSI/ FATEHPUR year 2013-2014 AS PER ORDER DEMAND RS 5,49,775/- AND WE DEPOSITE THE AMOUNT AS DIRECTED RS519780/- IN SIXTY DAYS WE HAVE DEPOSITE THE AMOUNT RS 2,60,000/-DD AND 2,59,780/- WITH FDR FOR MALWAN AND CH ISSUED TO D.L.C. JHANSI AGAINST PW CASE NO 19/2006 AS PER ORDER DT 24.06.2017	Pending with Prayagraj Highcourt
8	Assisstant Commissioner of Labour,Fatehpur	24-06-2017	As per the ORDER OF COURT issued by ALC of LABOUR JHANSI/ FATEHPUR year 2013-2014 AS PER ORDER DEMAND RS 5,49,775/- AND WE DEPOSITE THE AMOUNT AS DIRECTED RS519780/- IN SIXTY DAYS WE HAVE DEPOSITE THE AMOUNT RS 2,60,000/-DD AND 2,59,780/- WITH FDR FOR MALWAN AND CH ISSUED TO D.L.C. JHANSI AGAINST PW CASE NO 19/2006 AS PER ORDER DT 24.06.2017	Pending with Prayagraj Highcourt
9	Addittional Commissioner of Customs-Kandla	31-03-2022	As per Additional Commissioner of Customs-Kandla, Order No. KDL/ADC/RHM/39/2021-22 dt 31.03.2022, Pre-deposit for filing of appeal @ 7.5% of the demand of penalty of Rs. 4596400/- u/s 114(iii). File No. GEN/ADJ/ADC/420/2021-Adjn-O/o Commr-Cus-Kandla. Pre deposit challan No. 002/2022-23 Pre deposit amount Rs. 344730/-	Appellate Authority has remanded back the matter to original adjudicating authority dated 12.03.2025
10	Addittional Commissioner of Customs-Kandla	31-03-2022	As per Additional Commissioner of Customs-Kandla, Order No. KDL/ADC/RHM/38/2021-22 dt 31.03.2022, Pre-deposit for filing of appeal @ 7.5% of the demand of penalty of Rs. 6437890/- u/s 114(iii). File No. GEN/ADJ/ADC/218/2022-Adjn-O/o Commr-Cus-Kandla. Pre deposit challan No. 003/2022-23 Pre deposit amount Rs. 482842/-	Appellate Authority has remanded back the matter to original adjudicating authority dated 12.03.2025
11	Addittional Commissioner of Customs-Kandla	31-03-2022	As per Additional Commissioner of Customs-Kandla, Order No. KDL/ADC/RHM/42/2021-22 dt 31.03.2022, Pre-deposit for filing of appeal @ 7.5% of the demand of penalty of Rs. 8315040/- u/s 114(iii). File No. GEN/ADJ/ADC/212/2022-Adjn-O/o Commr-Cus-Kandla. Pre deposit challan No. 001/2022-23 Pre deposit amount Rs. 623628/-	Appellate Authority has remanded back the matter to original adjudicating authority dated 12.03.2025
12	Office of The Income Tax Officer-TDS Ward-Delhi	18-10-2012	As per Income Tax Officer-(TDS) -Laxmi Nagar,Delhi, F.No.ITO/Ward-75(2) 154/2026-27 dated 08.04.2026 outstanding demand is Rs.25,15,775/-	Rectification request with Assessing Officer Pending

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

I. Composition of Board of Directors

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Affirmations

Annexure 1

Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year)

I. Disclosure on website in terms of LODR Regulation

Sr

Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year)

I. Disclosure on website in terms of LODR Regulation

Sr

Annexure II

II. Annual Affirmations

Annexure II

II. Annual Affirmations

Annexure II

II. Annual Affirmations

Annexure II

II. Annual Affirmations

Annexure II

II. Annual Affirmations

Annexure II

Annexure II

III. Affirmations

Annexure II

Details of Cyber security incidence

Signatory Details

Investor Grievance Details

Disclosure of Imposition of Fine or Penalty The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:

Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below: