The Phosphate Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Board Meeting to consider inter-alia financial results for the quarter ended 30-09-2026

THE PHOSPHATE COMPANY LIMITED Works Regd. & Admin Office 47, Ramkrishna Road 14, Netaji Subhas Road Rishra -712 248 Kolkata-700 001 Hooghly (W.B) Ph.: (033) 2230 0771, 40351234 Ph,: (033)26721448 / 1497 E-mail: lakshmiphosphate@gmail.com Fax : 91 33 2672 2270 Websjte : www.phosphate.co.in E-mail: phosphaterishra@gmail.com CIN : L24231W81949PLC017664 GSTN : 19AABCT1270FIZJ PAN : MBCT1270F Ref:290AI4 90 November 4, 2026 To' To' BSE Limited The Secretary, The Corporate Relationship Department The Calcutta Stock Exchange Ltd., P.J. Towers,1st Floor, 7, Lyons Range, Dalal Street, Kolkata-700001. Munbai - 400 00 1 . Scrip code: 10026031 Scrip Code: 542123 Re: Intimation of Board Meeting Dear Sir, :e¥esLg3y=1tnN:§*hm;bo;rEt!o:;:a=L¥:e::t:£;a:I:):£cte;°:¥:e¥d::5;r::p:rts:is:oF::thq=u:#m:P:£|Zt:#:I:£tit:£:lii2:°r::n£:~ 3othseptemiler2026. 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 :]o°ths*eptt£:L€e8r 2ho°2¥.Srf after the announcement of the Financial Results for the quarter-endTed Please take the same in record. Thanking you. Yours faithfully -hFor# The# Phoasphante Cfo. rLtdi. *- Dy. Secretary & Compliance Officer Membership No.A45073 Manufacturer -SUPERPHOSPHATE FERTILISER, SODIUM SILICOFLUORIDE