Coromandel International Limited — Others, 09-05-2025: Copy of Newspaper Publication

Coromandel International Limited has announced a board meeting to consider the financial results for the quarter and half-year. The company is seeking shareholder approval via postal ballot on appointing Mr. Natarajan Srinivasan as Director and Executive Vice Chairman, along with amendments to its Memorandum of Association to include new business objectives. Remote e-voting will be enabled for shareholders, with a designated cut-off date and an appointed scrutinizer to ensure transparent vote counting. Outcomes will be disclosed on the company’s website and stock exchanges.