Coromandel International Limited informed that the tenure of Dr. R. Nagarajan and Mr. K. V. Parameshwar, as Independent Directors of the Company got completed on September 30, 2023. Accordingly, they ceased to be Independent Directors of the Company from September 30, 2023. Further to letter dated May 15, 2023, The company writes to inform that appointment of the following directors will come into effect from October 1, 2023: appointment of Mr. Aditya Himatsingka (DIN: 00138970) as an Independent Director of the company for a term of 5 years with effect from October 1, 2023. Appointment of Mr. Adnan Ahmad (DIN: 00046742) as an Independent Director of the
Company for a term of 5 years with effect from October 1, 2023.