Updates

gro Phos AGROPHOS INDIA LIMTTED July,2026 Listing Department The National Stock Exchange of India Ltd Exchange Plaza, 5th Floor Plot No.C-1, G Block Bandra-Kurla Complex Bandra (East), MUMBAI400 051 Dear Sir/Madam, NSE SYMBOL: AGROPHOS Subject: Intimation under Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations r 20lS regarding Reconstitution of Committees of the Board of Directors. Pursuant to Regulation 30 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 201 5, this is to inform you that the Board of Directors of the Company on 24th June, 2026 approved the appointment of Mrs' Sakina Dharwala w.e.f w.e.f 11th July, 2026 and upon consequent to appointment, approved the reconstitution of the following Committees of the Board of Directors effective from I lth July, 2026: Audit committee Name of the Director Category Designation Ms. Maya Vishwakarma Chairperson Independent I)irector Mr. Mahesh Kumar Agarwal Member Independent Director Mrs. Sakina Dharwala Member Independent Director Mr. Abhishek Kalekar Member Non-Executive Di rc,ctor Stakeholders Relationship Committee Name of the Director Category Designation Ms. Maya Vishwakarma Chairperson Independent Director Mr. Mahesh Kumar Agarwal Member Independent Director Mrs. Sakina Dharwala Member Independent Director Mr. Abhishek Kalekar Member Non-Execu tive Di rector Regd. Office : M - 87, Trode Cenlre, 'l 8, South Tukogoni, lndore (M.P) Tel : 073I -2529488-89-90-91 E-moil : ogrophos@rediffmoil.com / info@ogrophos.com Website : www.ogrophos.com CIN No. : L24123MP2002P1C15285 !l Joi Moo Shordo ll Agro Phos AGRO PHOS INDIA LIMITED Nomination and Remuneration Commiltee Name of the Director Category Designation Ms. Maya Vishwakarma Chairperson Independent Director Mr. Mahesh I(umar Agarwal Member Independent Director Mrs, Sakina Dharwala Member Independent Director Mr. Abhishek Kalekar Member Non-Execu tive Di rector 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 Cenlre, 18, South Tukogoni, lndore (M.P) Tel : 073I -2529488-89-90-91 E-moil : ogrophos@rediffmoil.com,/ info@ogrophos.com Website : www.ogrophos.com CIN No. : L24123MP2002P1C15285