Outcome of Board Meeting

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: Iakshmiphosphate@gmail.com Fax : 91 33 2672 2270 Websjte : www.phosphate.co.in E-mail: phosphaterishra@gmail.com CIN : L24231W81949PLC017664 GSTN : 19AABCT1270FIZJ PAN : AIBCT1270F Ref:290A/248 August 4, 2026 To, To, BSE Limited The Secretary, The Corporate Relationship Department The Calcutta Stock Exchange Ltd., P.J. Towers,1 st Floor, 7, Lyons Range, Dalal Street, Kolkata-700001. Munbai - 400 00 1 . Scrip code: 10026031 Scrip Code: 542123 Sub: Regulation 30 Meeting Commenced on 11.30 A.M Dear Sir, Meeting concluded at 2.00 P.M. Pursuant to Regulation 30 of SEBI (LODR) Regulation 2015, the outcome of the Board of Directors Meeting held today are as under. a. Financial Results for the quarter ended 30th June, 2026 were approved ; b. Amual General Meeting to be held on 23rd Septemler 2026. Please take a note of the same. Thanking you. Yours faithfully For The Phosphate Co. Ltd. <k#i¥ripel- Dy. Secretary & Compliance Officer Membership No.A45073 Manufacturer -SUPERPHOSPHATE FERTILISER, SODIUM SILICOFLUORIDE