Outcome of Board Meeting

(a)$ Agro Pho AGRO PHOS INDIA LIMITED To Date: 13th Augtrst, 2026 Listing Departrnent The National Stock Exchange of India Limited, Exchange Plaza, Bandra Kurla Complex (Bandra East), Mumbai -400051 Dear SirAladam, NSE Symbol: AGROPHOS Sub: Outcome of Board Meeting pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015. With reference to the captioned subject and pursuant to Regulation 33 and other regulations of the SEBI (Listing Obligations & Disclosure Requirements) 2015, the Board of Directors of the Company at their meeting held today i.e. Thursday, 13tl'August, 2026has approved the following: - Approved Unaudited Financial Results for the quarter ended on 30th June,2026. The Unaudited Financial Results as per IND-AS for QL of FY 2025-26, as approved pursuant to Regulation 33 of the Listing Regulations, along with the Limited Review Report are annexed herewith. Other business matter as placed before the Board. The Board meeting was commenced on 03:30 PM and concluded on 04:45 PM. Further, pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's internal Code of Conduct for Prevention of Insider Trading, we hereby inform you that the Trading Window for dealing in the Equity Shares of the Company shall continue to remain closed for all the insider, Designated Persons and their immediate relatives from 0L't July, 2026 until 48 (Forty-Eight) hours after the declaration of aforesaid unaudited Financial Results to the Stock Exchange for the quarter ended on 30th Iune, 2026. Kindly take the same on record and facilitate. Thanking you. Yours Faithfully, For AGRO PHOS (INDIA) LIMITED Reena Saluia Company Secretary & Compliance Officer Membership no.: A55665 Enclosure: as above mentioned Regd. Office : M - 87, Trode Centre, 'l 8, Soulh Tukogoni, lndore (M.P) Tel : O73l -2529488-89-90-91 LLP tr& 7O2 Shehhor Centrql, Polosiq Squore, Ashoh Khqssiwqtq & Co. A.B. Roqd, lndore - 452OOt, M.P Accountqnts \# ru Chqrtered Ph. (o): +91731 4069301, g32g43g3}l tFdmr& E - oshohhhosgiwolo@yohoo.com 4.... Limited Review Report on Unaudited Quarterly Financial Results of the Company pursuant to the Regulation 33 of the SEBI(Listing Obligations and Disclosure Requirements) Regutations,2015 as amendeil. The Board of Directors Agro Phos lndia Limited We have reviewed the accompanying statement of Unaudited Financial Results of Agro phos lndia Limited ("the Company") for the quarter ended 30th June 2026 being submitted by the Company pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations,2015 as amended. This statement,'which is. the responsibility of the Company's management and approved by the Company's.Board of Diieciors, has.been prepared in accordance with the recognition and measurement principles laid down in lndian Accounting Standard 34, lnterim Financial Reporting (lnd AS 34) as prescribed under section 133 of the Companies Act, 2013 read with relevant rules issued there under and otheracbounting p.rinciples generally accepted in lndia and in compliance with Regulation 33 of the Listing Regulations. Our*responsibility is to express a conclusion on these financial results based on our review. We conducied our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410, 'Review of lnterim Financial lnformation Performed by the lndependent Auditor of the Entity,, issued by the lnstitute of Chartered Accountants of lndia. This standard requires that we plan and perform the review. to obtain modeiate assurance as to whether the financial statement is free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financialdata and thus provide less assurance than an audit. We have not performed an audit and accordingly, wg do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying slatement of unaudited financial results prepared in accordance with the recognition and measurbment principles laid down in applicable lndian Accounting Standard (lnd AS prescribed underSection 133 of the CompaniesAct,20l3 read with relevant rules issued.there under and othe.r accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of RegulAtion 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 as amended, including the manner in which it is to be disclosed, or that it conta,ils any materiai misdtatement. Othel Matter Attention is drawn to the fact that the figures forthe quarterended 31st March, 2026 as reported in this financial resdlts are the balancing figures between audited figures in respect of tire full previous financial year and published year to date figures up to third quarter of th'e previous financial year. Our conclusion is not modified in respect of this matter. For Ashok Khasgiwala & Co. LLp Chartered Accountants (Firm Req. No.000743C/C400037) (Partner) M.No. 070288 Placq lndore Date: 13.08.2026 UDIN : 26070288RHW|RM5242 !! Joi Moo Shordo Agro Phos AGRO PHOS INDIA LIMITED QUARTER, ENDED YEAR, ENDED PARTICULAR,S 30.o6.2026 31.03.2026 30.o6.202s 31.03,2026 (Unaudlted) (Unaudlted) (Unaudlted) (Audlted) from operations 2,891.59 3223.12 3,980.23 t4,795.r4 Income Income(I+II) 3.53 AA I? o?d 98.05 2,895,12 3309.2! 3,949.57 14.893.19 a) Cost of Materials Consumed 1,8 1 3.70 t8t7.97 1,327.87 7,284.98 (b) Purchases of Stock in Trade 3.47 524.40 524.40 ) Changes ln Inventories of tinished goods , work in and stock in trade 86.79 57.69 1,149.1 I 2,057.32 Employee benetits expenses 1 10.61 tt3,72 104. r 3 400.69 e) Finance Cost 92.22 80.91 I 13.76 395.47 f) Depreciation, amortisation and Impairment Expense 48.02 47.49 48.92 195.75 ) Other Expenses E6n (n qta 1n 606.24 2_880 63 Total Expenses (IV ) 2t7t5,42 3,156.47 3,3S0.03 13,739.25 /(loss ) before excepuonal ltems and tax III t79.7t 152.78 639.54 53.94 Exceptlonal Items (Refer note 5) 24.44 Proflt /(loss) before tax (V + VI ) ,'79,7L 152,78 639.54 1,178.38 Expenses 54.50 41.52 152.69 323.89 Tax (6.s7: 9.24 57.40 36.29 /(loss) for the perlod (VIf-VIIr) 131,78 102,02 429.45 818.20 I Other Comprehenslve f ncome I | (a) Items that will not be rectasstfled to profit or loss 9.86 t.75 0.72 19.21 I Tax Relating to above ttems (2.48 (0.44) (0.20) (4.84) l(b) Items that wiil be rectassitied to profit or toss I Tax Retating to above items XI Total Comprehenslve Income for the perlod ( IX + X 139.16 103.32 429.9' 832.58 XII Paid up Equity Share Capital ( Face Value of Rs 10 each) 2,027.41 2,027.4t 2,O27,4t 2,027.41 XIII Earnlng per equlty share of face value of Rs 10 each a) Basic (Rs.) 0.65 0.50 2.12 4,O4 b) Diluted (Rs.) 0.65 0.50 2.t2 4.O4 For and on behalf of the Board of Dlrectors Date: 13th August, 2026 Agro Phos (Indla) Place: Indore Whole Tlme Regd. Office : M - 87, Trode Cenire, 18, South Tukogoni, lndore (M.p) Tel : 0731 -2529488-89-90-91 !! JoiMoo Shordo !l A.gro Phos AGRO PHOS INDIA TIMITED Notes to the Result: 1 The above financial results have been reviewed by the Audit Committee and taken on record and approved by the Board of Directors in their respective meeting held on 13th August, 2026. The Limited Review under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 has been carried out by the Statutory Auditors. The Report does not contain anything which would have impact on the results for the quarter ended 30th June, 2026. The financial results have been prepared in accordance with Indian Accounting Standards (Ind AS), the provisions of the Companies Act, 2013 (the Act), as applicable and guidelines issued by the Securities and Exchange Board of India (SEBI). 2 Figures have been re-grouped, re-arranged or re-classified , [Showing first 8,000 characters — download PDF for full document]