Paradeep Phosphates Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2026 ,inter alia, to consider and approve the unaudited financial results for the quarter and half year ended September 30, 2026.

October 26, 2026 National Stock Exchange of BSE Limited, India Limited Floor 25, Phiroze Jeejeebhoy Exchange Plaza, C-1, Block G, Towers, Dalal Street Bandra Kurla Complex, MUMBAI - 400 001 Bandra (E) MUMBAI - 400 051 Dear Sir/Madam, Company's Scrip Code in BSE : 543530 Company’s Symbol in NSE : PARADEEP ISIN : INE088F01024 Sub: Board Meeting In terms of Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled on Thursday, October 29, 2026 to consider, inter alia, the unaudited financial results for the quarter and half year ended September 30, 2026. In terms of the Company's Code of Conduct to regulate, monitor and report trading by an Insider, the Trading Window will remain closed till October 31, 2026. This intimation is also being uploaded on the Company's website at www.paradeepphosphates.com. Thanking you, Yours faithfully, For Paradeep Phosphates Limited Sachin Patil Company Secretary