Appointment

ll JoiMoo Shordo Agro Phos AGRO PHOS INDIA LIMITED Date: 30ih September, 2026 Listing Departrnent The National Stock Exchange of India Limited, Exchange Plaza, Bandra Kurla Complex (Bandra East), Mumbai -400051 NSE SYMBOL: AGROPHOS Dear Sir/Madam, pursuant to Regulation 30 read with schedule III, Part A, Para A of the sEBl (Listing obligations and DisclosureRequirements)Ilegulations,2015,wewishtoinlormyouthat,basedontherecommendation oftheNominationandRemunerationCommittee,theBoardofDirectorsatitsmeetinSheldonTth September, 2026 recommended the re-appointrnent of Mr' Chandresh Kumar Cupta (DIN: 0904279) as a Non-Executive Independent Director for a second consecutive term of five years w'e'f' 30th September' 2026, subiect to approval of the Members' ThesaidaPPointmentwasapprovedbytheMembersatthe24thAGMheldon30thSeptember'2026' Accordingiy, he has been appointed for the said term and shall not be liable to retire by rotation. TherequisitedisclosuresunderRegulation30readwiththeaPPlicableSEBICircularsareenclosedas Annexure-A. This is for your information and records' Yours FaithfullY, For Agro Phos (India) Limited Reena Saluia M No.: A55665 Company Secretary and Compliance Officer Enclosed: Annexure A Regd. Office : M - 87, Trode Centr6, '18, South Tukogoni, tndore (M.P) Iel : 07 31 -2529 488-89-90-91 E-moil :ogrophos@rediffmoil.com / info@ogrophos.com Website : wwwogrophos.com CIN No. : 124'l23MP2002PLC 15285 JoiMoo Shordo ll Agro Phos AGRO PHO INDIA LIMITED Annexure A DetailsrequiredunderRegulstion30oftheSEBl(ListingobligationsandDisclosureRequirements) neg,rtations, 2015 read with SEBt relevant Circulars: M.. Cffid.erh K"",* G"pta (DIN:09042779) Reason for change viz. @rGuPtaasaNon- Frecu tive IndePendent Director appointrnent Date of aPPointment & @vetermof 5 (five) term of aPPointment years, commencing from 3Oth SePtember' 2026 and e bn yd ing on 29th September, 2031, antl was approved the Members at'the 24th Annual General Meeting held on 30dr September, 2026. @,holdsMaster's Brief profile (in case of Degree with Chemisny (MSC), M Phil (Chemistry) and alsJ awarded with Doctorate (PHD) in the field of Chemistry. He was also gold medalist in his Master's degree, he is a retired Government emPloyee from RePuted pof, of ,au," Revenue DePartment in the state of Madhya Pradesh, his total work exPerience with Govt DePartment is 20 Plus year. In this long span' he was designated with various P;st at various state DePartments' his craving about to work with corPorate segment and his knowledge on the same and being Past emPloyee of government' makes him a suitable person for IndePendent Director Post @lated toanYof the Disclosure of relationshiPs between directors (in case director of the ComPanY of appointment of a @umarGuPtaisnot 1 u. n, do et r- u Cti io rc. ul lu a. r r Ne oq .uired debarred from holding the office of Director' by virtue of LrsT/coMP/14 12018-1e any SEBI order or any other such authority' and NSE/CML/2018/02 dated June 20, 2018 issued by the BSE and NSE, respectivelY Regd. Officc : M - 87, Trode Centro, 18, South Tukogoni, lndorc (M.P) fcl : 073l -252948a-89-9O-91 E-moil : ogrophos@rediffmoil.com / info@ogrophos.com Wcbsile : www.ogrophos.com CIN No. : L24}23M?2OO2?LCI52E5