Updates

Joi Moo Shordo !! Agro Phos AGRO PHOS INDIA TIMITED To' Date: 08th September, 2026 National Stock Exchange of India Ltd. Exchange Plaza, 5th Floor PlotNo.C-1, G Block Bandra-Kurla ComPlex Bandra (East), Mumbai (MH) - 400051 Dear Sir/Ir4adam, NSE SYMBOL: AGROPHOS Sub: Dispatch of letter to shareholders whose e-mail addresses are not registered with Company/Registrar & Transfer Agent/Depository Participants Disclosure Requirements) Regulations. 2015 pursuant to the aforesaid Regulations, a letter has been sent to the shareholders (whose e-mail addresses are not registered with Company/Registrar & Transfer Agent/Depository Participants) on 07th September,2026 providing the web link of websites from where the Annual Report for FY 2025-26 can be accessed' A copy of the sample is enclosed herewith. 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 Enclosure: as above Regd. Office : M - 87, Trode Centre, 18, South Tukogonj, lndore (M.P) Tel : 073'l -2529488-89-90-91 E-moil : ogrophos@rediffmoil.com,/ info@ogrophos.com Website : www.ogrophos.com CIN No. : L24123MP2002P1C'15285 !! JoiMoo Shordo .gro Phos AGROPHOS INDIIA LIMITED Date :07th SePtember,2026 CLIENT ID/FOLIO NO- Shareholder's Name: Shareholder's Address: the Financial Year 2025-26 w ise w or ti te t go sin tefo rerm wyo itu t h that o cn s mcr pu atin ny o tf nth "e s oh mar pe ah no yld 'se r d ea gta isb ha as re , w nde Tfin rad nt sh fa et ry Aou gr e nm -a il Ba igd sd hre as res Services Frivate Limited against your demat accounUFolio number' pursuant to the provisions of the Securities Exchange Board of lndia (Listing obligations and Disclosure Requirements) Regulations, 2015) regarding sending Annual Report to the Shareholders' this letter is to inform you about the availability of the Annual Report for the Financial Year 2025-26 on the website of the company and of the Stock Exchanges. As your email address is not registered with the company/RTA, we are unable to send the report electronically. However, a copy of the company's Annual Report for the Financial Year 2025-26 is being made accessible on the following websites: a) on the website of the company at https://www.agrophos.com/annual-reports/ b) on the website of the Stock Exchanges where the equity shares of the Company are listed' viz' .NationalstockExchangeoflndiaLimitedatwww.nseindia.com details forr tthnee AAGUMM are as under: Details S No. Particulars 24th Annual General Meeting (AGM) at 12:30 30th September,2026 pm (lST)at 93-8, WB Scheme No' 94, Near 'Aomnuy Hospital, Vijay Nagar, lndore (MP) 2. Cut-off Date for E-voting edllleMq 23rd SeptemOer,ZOZA 3. E-Voting Start Date & Time 27th Seotember.2026 at 9:00 A.M 4. E-Votinq End Date & Time 29th Septem ber, 2026 elqary-I[ 5. Name of the Scrutinizer CS Neelesh GuPta To allsecuritv holders holdinq shares in phvsicalform: This is a reminderto update vour KYC glgleilgpursuanttosEBlMasterCircularNo.SEB|/Ho/MIRSD/PoD-1lP/clR/2o24l37datedMay07,2024, and to dematerialise phvsical shares. The referred circular issued by sEBl mandates all the listed companies to record PAN, Address with PIN code, Mobile Number, Bank Account details' Specimen Signature and choice of Nomination of shareholders holding securities in physical mode' while updating email lD is optional, the security holders are requested to register their email lD to also avail online services' Regd. Office : M - 87, Trode Cenlre, 18, South Tukogoni, lndore (M.P) Tel : 073'f -2529488-89-90-9I E-moil : ogrophos@rediffmoil.com / info@ogrophos.com Websile : www.ogrophos.com CIN No. : L24123MP2002P1C15285 !! JoiMoo Shordo ll .gro Phos AGROPHOS INDIA LIMITED The formats for choice of Nomination and updation of KYC details viz, Forms ISR-1, ISR-2, ISR-3, SH-13, SH-14, and SEBI circulars are available on the RTA's website at the path mentioned below: Should you have any queries, please contact the Company at https://wrruw.aorophos.com/contact-us/ or the Company's RTA at charmi@biqshareoline.com/ info@biqshareonline. com Further,youarealsorequestedto@attheearliesteitherthroughyour Deposiiory Participant for electronic holding or send a communication to our RTA, to facilitate the updation io receive electronically all the important information and documents hereafter from the Company. For Agro Phos (lndia) Limited sd/- Reena Saluja Company Secretary and Compliance Officer M No.:A55665 Regd. Office : M - 87, Trode Cenire, 18, South Tukogoni, lndore (M.P) Tel : 0731 -2529488-89-90-91 ' E-moil : ogrophos@rediffmoil.com,/ info@ogrophos.com Website : wwwogrophos.com CIN No. : L24123MP2002P1C15285