Appointment

ll Joi Moo Shordo ll € Agro Phos AGR PHOS INDIA LIMITED To Date: 11tt July,2026 Listing Department The National Stock Exchange of Limited, Exchange Plaza, Bandra Kurla Complex (Bandra Mumbai -400051 NSE SYMBOL: AGROPHOS Dear Sir/Madam, Sub: Intimation regarding appoi ent of Non-Executive Independent Director. Pursuant to Regulation 30 read w th Schedule III, Part A, Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regul 2015, we wish to inform that based on the recommenclation of the Nomination and Remuner tion Committee, the Board of Directors of the Company in their meeting held today has ap the appointment Mrs. Sakina Dharwala (DIN: '11,818621) as an Additional Director designated Non-Executive Independent Director, not liable to retire bv rotation, fol a tenure of 5 consecu ve years w.e.f 11th July,2026 subject to approval of the shareholders at the ensuing Annual General of the Company. The details required pursuant :o Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) read witl'r SEBI Master Regulations, 201.5 Circular SEBI / Ho / CFD/ PoD2 / CIR / P / 0 55 dated 11th November, 2024, and SEBI Circular SEBI / HO / CFD/ CFD -P oD -2 / CI P/2024/1,85 dated 3Lst December, 2024 is enclosed herewith as Annexure-A. This is for your information and ords. Yours Faithfully, For Agro Phos (India) Limited Reena Saluja M No.:455565 Company Secretary and Compl Officer Enclosed: Annexure A Regd. Office : M-87 , Trade Centre, 18, Sout Tukoganj, lndore (M.P.) 452001 Iel.: O7 3 1 -252 9488-89-90-9 1 E-mail : agrophos@rediffmail.com / i Website : www.agrophos.com CIN : L24123MP2002PLC015285 Joi Moo Shordo Agro Phos AGR PHOS INDIA TIMITED Annexure A Disclosures as required pursua t to Regulation 30 of sEBI (Listing obligations and Disclosure Requirements) Regulations, 201 rea d with s EB I Mas_ter Circular s r n yg o/c FD /p oDz/ Cl rwor ss 3d 1a ste t d D eL cL eth m N beo rv ,2e 0m 2b 4er, 2024, an s E B I circur ar s E B vrr o/cFD/cF D -p oD -u cfirp t zoiqtlsi aa t e a Description Reason for change viz appointment Appointment of Mrs, Sakina Dharwala (DIN: 11818621) as an Additional Non-Executive: Independent Director Date of appointment Appointment of Mrs. Sakina Dh;rwala *,X b" w.e.f 11th July,2026. The appointment will be for first term of 5 (five) consecutive years w.e.f 'fitn July, 2026. Brief profile (in case appointment) Mrs. Sakina Dharwala (ICSI Membershrp Nci. F13083) is a qualified Company Secretary with over 7 years of experience in corporate law, secretarial compliance, corporate governance, and regulatory affairs. She possesses extensive. expertise in the provisions of the Companie,s Act, 2013, corpora te restructurin g, mergers and amalgamations, and regulatory filings with authorities including the Ministry of Corporate Affairs (MCA), Reserve Bank of India (RBI), and RERA. She is currently serving as Company Secretary at Brilliant Estates Limited and has successfully handled matters relating to fast-track mergers, corporate restructuring, buy-back of shares, conversion of enHties, and various statutory and regulatory compliances. She considerable experience in conducting Board, Committee, and General Meetings, drafting corporate and legal documents, and liaisirrg with regulators, auditors, legal counsels, and senior management. Mrs. Dharwala is a qualifiecl Company Secretary from the Institute of Company Secretaries of India (ICSI) and holds M.Com and B.Com d . She is also pursuins LL.B. Regd. Office : M - 87, Trode Centre, 'l 8, lndore (M.P) Tel : 073I -2529488-89-90-91 E-moil : ogrophos@rediffmoil.com / Website : www.ogrophos.com CIN No. : A4123MP20O2PLCI 5285 !! Joi Moo Shordo l! Agro Phos AG PHOS INDIA LIMITED from Renaissance Law College, Inclore. She is recognized for her strong analytical skills, attention to detail, and commitment to maintaining high standards of corporate governance and compliance. 4. Disclosure of relationr hips between Mrs. Sakina Dharwala is not related to any of directors (in case of a1 pointment of a the director of the Company. director) 5. Information as r€ luired under We confirm that Mrs. Sakina Dharwala is not Circular No. LIST/C cMP /1,4/2078- debarred from holding the office of Director, by 79 and NSE/CML/ 2018/02 dated virfue of any SEBI order or any other such June 20, 2018 issued ry the BSE and authority. NSE, respectively Regd.. OOffice : M - 87, Trode Cenlre, 18, Tukogoni, lndore (M.P) Tel : 0077 131 -2 529 488- 89-90-9 I E-moriill ::ogrophos@rediffmoil.com / in rophos.com Websiiittee : www.ogrophos.com CIN N1oo.. : L241 23MP2OO2PLC1 5285