Rashtriya Chemicals and Fertilizers Limited has informed the Exchange regarding Board meeting held on November 14, 2025.This is to inform that Board at its meeting held today i.e., November 14, 2025 has considered and approved the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2025. Pursuant to Regulation 33 & 52 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the following: -1. Integrated Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2025 along with the Limited Review Report issued by M/s K. Gopal Rao & Co, Chartered Accountants, Statutory Auditors of the Company (Annexure A).2. Statement of deviation or variation for proceeds of Public Issue, Rights Issue, Preferential Issue, Qualified Institutions Placement etc.: Not applicable3. Pursuant to Regulation 23(9) of SEBI (LODR), please find enclosed disclosure of Related Party Transaction for half year ended September 30,2025 (Annexure B).4. Pursuant to Regulation 52(7) & 52(7A) of SEBI (LODR), please find enclosed the Statement indicating no Deviation or Variation in the use of proceeds of issue of listed, non-convertible, Secured/Unsecured Debentures for the quarter ended September 30,2025 (Annexure C).5. As per the provisions of Regulation 54(3) of SEBI (LODR), Report in respect of Security Cover is not applicable as Secured Debentures were redeemed on Maturity i.e August 5, 20256. As per SEBI circular no. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024 please find enclosed herewith the Format for disclosing outstanding default on loans and debt securities (Annexure D).The meeting of Board of Directors commenced at 12.00 noon and concluded at 3.45. p.m.