Inter-alia to consider Financial Results for 30-06-2026 and Annual General Meeting

THE PHOSPHATE COMPANY LIMITED Works Regd, & Admin Office 47, Ramkrishna Road 14, Netaji Subhas Road Rishra -712 248 Kolkata-700 001 Hooghly Ow.B) Ph. : (033) 2230 0771, 40351234 Ph.: (033ys721448 / 1497 E-mail: Iakshmiphosphate@gmail.com Fax : 91 33 2672 2270 Website : www.phosphate.co.in E-mail: phosphaterishra@gmail.com CIN : L24231W81949PLC017664 GSTN : 19AABCT1270FIZJ PAN : iIABCT1270F Ref:290A/ 2,2+ July 23, 2026 To, To, +isElrfuted The Secretary, The Corporate Relationship Department The Calcutta Stock Exchange Ltd. , P.J. Towers, 1st Floor, 7, Lyons Range, Dalal Street, Kolkata-700001. Murnbai - 400 001. Scrip code: 10026031 Scrip Cnde: 542123 Re: Intimation of Board Meeting Dear Sir, Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, the 4th August 2026 inter alia, to consider and approve Financial Results for the quarter ended 30th June 2026 and ensuing Annual General Meeting. Further, in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the trading window for trading in the Company's securities by all Designated Persons shall remain closed till 48 hours after the announcement of the Financial Results for the quarter ended 30th June 2026. Please take the same in record. Thanking you. Yours faithfully <#ri%4j- For The Phosphate Co. Ltd. Dy. Secretary & Compliance Officer Membership No.A45073 Manufacturer -SUPERPHOSPHATE FERTILISER, SODIUM SILICOFLUORIDE