General Updates

!! JoiMoo Shordo .gro Phos AGROPHOS INDIIA TIMITED To, Date: 07th September, 2026 National Stock Exchange of India Ltd. Exchange Plaza, 5th Floor Plot No.c-1, G Block Bandra-Kurla Complex Bandra (East), Mumbai (MH) - 400051 Dear sir/Madam, NSE SYMBOL: AGROPHOS Sub: Intimation of Appointment of Scrutinizer under the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company in its Board meeting dated 07m September, 2026have appointed Mr. Neelesh Gupta, Partner of M/s. NPG and Co., Practicing Company Secretary bearing Membership No' F63g1 & COp No. 6846 to act as Scrutinizer for remote E- voting and physical voting process atthe 24th Annual General Meeting of the Company to be held on Wednesday dated 30ft September,2026 in the fair and transparent manner. Kindly take the above information on your records. Thanking You. 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@rediffmoil.com / info@ogrophos.com Website : www.ogrophos.com CIN No. : L24123MP2002PLCl 5285