Coromandel International : Cessation

Coromandel ~~

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Coromandel International Limited

'Coromandel House; 1-2-10, Sardar Patel Road, Secunderabad - 500 003, Telangana, India.

FUTURE POSITIVE

Tel: [phone] I 6699 7500 Fax: [phone] E-mail:[e-mail]:L24120TG1961PLC000892

Website:www.coromandel.biz

Ref. No: 2022-23/005

April 21, 2022

National Stock Exchange of India Limited Exchange Plaza, 5th Floor,

BSE Limited,

Bandra-Kurla Complex, Bandra (E), Mumbai 400 051

Phiroze Jeejeebhoy Towers, Dalal Street,

Mumbai 400 001.

Scrip Code: COROMANDEL

Scrip Code: 506395

Dear Sirs,

Subject : Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015 - retirement of Mr. Prasad Chandran, Independent Director of the Company

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015 read with Para A of Part A of Schedule Ill of Listing Regulations, we write to inform that the tenure of Mr. Prasad Chandran as an Independent Director of the Company got completed on April 20, 2022. Accordingly, he ceased to be Director of the Company from close of business hours of April 20, 2022.

We request you to take the above on record and acknowledge the same.

Thanking you,

Yours sincerely,

For Coromandel International Limited

4>-ki

Rajesh M Gk hija

Sr. Vice President - Legal & Company Secretary

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murugappa