Updates

.gro Phos AGROPHOS INDIA TIMITED Date: 07th September, 2026 National Stock Exchange of India Ltd. Exchange Plazq 5th Floor Plot No.C-1, G Block Bandra-Kurla ComPlex Bandra (East), Mumbai (lvIH) - 400051 Dear Sir/Madam, NSE SYMBOL: AGROPHOS Subject: Corporate Announcement Information pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015 regarding providing Remote E-Voting Facilities for the 24'h Annual General Meeting to be held on 30th SePtember,2026. We are pleased to inform you that pursuant to the provision of the Regulation 44 of SEBI (LODR) Regulations' 2015 and Section l0g of the Companies Act,2Ol3,the Company is providing facilities to the members of the Company to cast their votes through remote E- voting for the 24th Annual General Meeting to be held on Wednesday, 3 Oth SePtember, 2026. We hereby subrnit the following information's for the investor N*r. tf," Ag.".y providing E-voting Services Cut-off Date for E-voting entitlement 23rd September,2026 Voting Start Date & Time 27th September,2026 at 9:00 A.M. Voting fna Date & Tirne -9th September,2026 at 5:00 P.M. Name of the Scrutinizer CS Neelesh GuPta We request you to please take on record above said information for your reference and further needful' Thanking Yott. Yours Faithfully For Agro Phos (India) Limited Reena Saluja Company Secretary and Compliance Officer M No.: A55665 Regd. Office : M - 87, Trode Centre, 18, South Tukogoni, lndore (M.P) Tel : 0731 -2529488-89-90-91 E-moil : ogrophos@redlffmoil.com / info@ogrophos.com Website : www.ogrophos.com CIN No. : A4123MP2002P1C15285