Appointment

Joi|{oo Shordo ll Agro Phos AGRO PHO S INDIA LIMITED To Date: 30th September, 2026 Listing Department The National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex (Bandra East), Mumbai -400051 NSE SYMBOL: AGROPHOS Dear Sir/Madam, Sub: Intimation regarding appointment of Non-Executive Independent Director. Pursuant to Regulation 30 read with Schedule III, Part A, Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that, based on the recommendation of the Nomination and Remuneration Committee, the Boatd of Directors of the Company, at its meeting held on 11th July,2026, had approved the appointment of Mrs. Sakina Dharwala (DIN: 11.818621) as an Additional Director designated as Non-Executive Lrdependent Director, not liable to retire by rotation, for a tenure of 5 (five) consecutive years with effect from 11th July,2026, subiect to the approval of the shareholders. The members of the Company, at the 24th Annual General Meeting held on 30th September, 2026, have approved the appointment of Mrs. Sakina Dharwala (DIN: 11818621) as a Non-Executive Independent Director of the Company for a term of 5 (five) consecutive years with effect from 11th Jttly,2026, i.e. up to 10th July, 2031. The details required pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI relevant Circular is enclosed herewith as Annexure- This is for your information and records. Yours Faithfully, For Agro Phos (India) Limited Reena Saluja M No.: A55665 Company Secretary and Compliance Officer Enclosed: Annexure A Regd. Officer r\,t - 87,Trode Centre, 18, South Tukogoni, lndore (M.p) fel : 07 31 -2529 188-89-90-9 I E.moil : ogrophos@rediffmoil.com / info@ogrophos.com Websile : www.ogrophos.com CIN No. : L24't 23MP?OO2PLCI 52a5 ll Joi [{oo Shordo ll Agro Phos AGRO PHOS INDIA TIMITED Annexure A Disclosures as required pursuant to Regulation 30 of SEBI (Listing Obligations and Diselosure Requirements) Regulations, 2015 read with SEBI relevant Circular S No. Particulars Description 1. Reason for change viz. appointment Appointment of Mrs. Sakina Dharwala (DIN: 11818621) as a Non-Executive Independent Director 2. Date of appointment The appointment is for a first term of 5 (five) consecutive years, with effect from 11th July, 2026 up to 10th July, 2031, as approved by the members at the 24th Annual General Meeting held on 30th September, 2026. .1_ Brief profile (in case of appointment) Mrs. Sakina Dharwala (ICSI Membership No. 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 experlise in the provisions of the Companies Act, 2013, corporate restructuring, 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 Lirnited 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 degrees. She is also pursuing Ll-.B. from Renaissance Law College, Indore. She is recognized for her strong analytical skills, f4 lt. O At2. l4 D. Htr, )- lW lO, l5 l!*c, 10, {acfr *l€tffi/ lflrd/. A.A @rryrcflfi*.rl*n v{**r, **uz6ro/ros.ccrn t+o : L21123MP2A02PLC I 5285 Joi Moo Shordo !l Agro Phos AGRO PHOS INDIA LIMITED attention detail, and commitment to maintaining high standards of corporate governance and compliance. 4. Disclosure of relationships between Mrs. Sakina Dharwala is not related to an1 of directors (in case of appointment of a the director of the Company. director) 5. InJormation as required under We conJirm that Mrs. Sakina Dharwala is not Circular No. LIST/COM9 / 14/ 201.8- debarred from holding the office of Director, by 19 and NSE/CML/20^18/02 dated virtue of any SEBI order or any other such June 20,2018 issued by the BSE and authority. NSE, vel Regd. Office : M - 87, Trode Centre, 18, South Tukogoni, lndore (M.P) Tel : 07 31 -2529 488-89-90-91 E-moil : ogrophos@rediffmoil.com / inlo@ogrophos.com Website : www.ogrophos.com CIN No. : L21123MP20O2PLC15285