Madras Fertilizers Limited — Important, 04-03-2025: Updates

In the 99th meeting of the Audit Committee, held through hybrid mode, Shri Sanjay Vishnu Shetye was elected as the Chairman. The company has provided the supporting documents, including the certified true copy of the minutes and attendance records from this meeting, to clarify the governance structure. This leadership change within the Audit Committee is essential for reinforcing the company's commitment to strong corporate governance. Investors may want to monitor any implications this may have on oversight and decision-making processes moving forward.