Outcome of Board Meeting

l! JoiMooo Shordo !! E .gro Phos AGRO PHOS INDTA LIMITED To Date:L1th July,2026 Listing Department The National Stock Exchange of India Limited, Exchange Plaza, Bandra Kurla Complex (Bandra East), Mumbai -400051 Dear Sir/Madam, NSE Symbol: AGROPHOS Sub: Outcome of Board Meeting pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirennents) Regulation 2015. We wish to inform you that the Board of Directors of the Company at its meeting held today, 11il July, 2026 atregistered office of the Company, which cornmenced at 03:30 pm and concluded at 04:15 pm has inter-alia: a) On the recommendation of the Nominatiorr and Remuneration Committee, considered and approved the appointment of Mrs. Sakina Dharwala (DIN: 11818621) as an Additional Director designated as Non-Executive Independent Dtirector, not liable to retire by rotation, for a tenure of 5 consecutive years w.e.f L1tL J:uJy,2026 sutrject to approval of the shareholders at the ensuing Annual General Meeting of the Company. b) Reconstitution of the Audit Committee, Stakeholders Relationship Committee and Nomination and Remuneration Committee of the Board upon c,cnsequent to appointment of Mrs. Sakina Dharwala, the composition of the Committees w.e.f 11tt J'ul/, 2026 shall be as under: Audit committee Name of the Director Category Designation Ms. Maya Vishwakarma Ch;lirperson Independent Director Mr. Mahesh Kumar Agarwal Member Independent Director Mrs. Sakina Dharwala Member Independent Director Mr. Abhishek Kalekar Member Non-Executive Director Stakeholders Relationship Committee Name of the Director Category Designation Ms. Maya Vishwakarma Chilirperson Independent Director Mr. Mahesh Kumar,A.garwal Member Independent Director Mrs. Sakina Dharwala Member Independent Director Mr. Abhishek Kalekar Member Non-Executive Di rector Regd. Office : M-87, Trade Centre, 18, South Tukoganj, lndore (M.P.) 452001 Tel. : 073 1 -2529488-89-90-91 E-mail : agrophos@rediffmail,com / info@agrophos.com Website : www.agrophos.com CIN : L24123MP2OO2PLCO1 5285 !! JoiMoo Shordo € .gro Phos AGRO PHOS INDTA LIMITED Nomination and Remuneration Committee Name of the Director Category Designation Ms. Maya Vishwakarma Chairperson Independent I)irector Mr. Mahesh I(umar l\garwal Member Independent Director Mrs. Sakina Dharwala Member Independent Director Mr. Abhishek Kalekar Member Non-Executive Director c) Considered and approved other business matters as placed before the Board. The details required pursuant to Regulation 3Cl of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20L5 read with SEBI Master Circular SEBI/HO/CFD/PoD2 /CIR/P/0155 dated Llth November,2024, and SEBI Circular SEBI/HO/ CFD/CFD-PoD-2/CIR/P/2024/1'85 dated 3Lst December,2024 is enclosed herewith as Annexrrre-A. Please take the same on your records. Thanking you, Yours Faithfully For AGRO PHOS (INDIA) LIMITED Reena Saluia Compliance officer and Company Secretary M No.: A55665 Enclosure: Annexure-A Regd. Office: M-87, Trade Centre, 18, South Tukoganj, lndore (M.P.) 452001 Tel. : 073 1 -2 529488-89-90-9 1 E-mail : agrophos@rediffmail.com / info@agrophos.com Website : wwwagrophos.com CIN : L24123MP2002PLC01 5285 !! JoiMooo Shordo !! E .gro Phos AGRO PHOS INDTALIMITED Annexure A Disclosures as required pursuant to Regulation 3i0 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI lv{aster Circular SEB/I{O/CFD/ToD2/CI[i,E/0155 dated 11th November,2O24, and SEBI Circular SEBI/HO/CFD/CFD-PoD-UCIR/P/2024[185 dated 31st December,2024 S No. Particulars Description 1. Reason for change viz. appointment Appointment of Mrs. Sakina Dharwala (DIN: 1,1818621) as an Additional Non-Executive Independent Director 2. Date of appointment Appointment of Mrs. Sakina Dharwala will be w.e.f LLh }uly, 2026. The appointment will be for first term of 5 (five) consecutive years w.e:f 1lrt, July,2026. J. Brief profile (in case of appointrnent) Mrs. Sakina Dharwala (ICSI Membership No. F13083) is a qualified Company Secretary with ovet 7 years of experience in corporate law, secretarial compliance, corporate governance, and regulatory affairs. She possesses extensive expertise in the provisions of the Companies Act, 2013, corporate restrucfuring, 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 entities, and various statutory and regulatory compliances. She has considerable experience in conducting Board, Committee, and General Meetings, drafting corporate and legal documents, and liaising with regulators, auditors, legal counsels, and senior management. Mrs. Dharwala is a qualified Company Secretary from the Institute of Company Secretaries of India (ICSI) and holds M.Com and B.Com Regd. Office : M-87, Trade Centre, '18, South Tukoganj, lndore (M.P.) 452001 Tel. : 073 1 -2529488-89-90-91 E-mail : agrophos@rediffmail.com / info@agrophos.com Website : www.agrophos.com CIN : L24123MP2O02PLC015285 !! Joi Moo Shordo Agro Phor; AGRO PHOS INDIA LIMITED degrees. She is also pursuing LL.B. from Renaissance Law College, Indore. 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 relationships between Mrs. Sakina Dharwala is not related to any of the directors (in case of appointment of a director of the Company. director) 5. Information as required under We confirm that Mrs. Sakina Dharwala is not Circular No. LIST/COMP/14/ 201,8- debarred from holding the office of Director, by 19 and NSE/CML /2018/02dated June virtue of any SEBI order or any other such 20, 20'1.8 issued by the BSE and NSE, authority. respectively Regd. Office : M-87, Trade Centre, 18, South Tukoganj, lndore (M.p.) 452001 Tel. : 073 1 -2529488-89-90-91 E-mail : agrophos@rediff mail.com / info@agrophos.com Website : www.agrophos.com Cl N : L24123MP2002PLC01 5285