Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements), 2015, please find enclosed the Notice of the 44th Annual General Meeting of the Company scheduled ....

August 25, 2026 National Stock Exchange of India Limited BSE Limited, Exchange Plaza, C-1, Block G, Floor 25, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street Bandra (E) MUMBAI - 400 001 MUMBAI - 400 051 Dear Sir/Madam, Company's Scrip Code in BSE : 543530 Company’s Symbol in NSE : PARADEEP ISIN : INE088F01024 Sub: Notice of the 44th Annual General Meeting & Annual Report for the Financial Year 2025-26 Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements), 2015, please find enclosed the Notice of the 44th Annual General Meeting of the Company scheduled to be held on Thursday, September 17, 2026 at 3.00 P.M through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”) and the Annual Report of the Company for the Financial Year 2025-26. The said Notice and Annual Report are also placed on the website of the Company www.paradeepphosphates.com. We request you to take the above on record. Thanking You, Yours faithfully, For Paradeep Phosphates Limited Sachin Patil Company Secretary Encl: As above Unnati Progress in Action Integrated Strength Sustainable Future Resilient Performance Annual Report 2025-26 Disclaimer This document contains statements about expected future events and financials of Paradeep Phosphates Limited (‘The Company’), which are forward-looking. By their nature, forward-looking statements require the Company to make assumptions and are subject to inherent risks and uncertainties. There is a significant risk that the assumptions, predictions and other forward-looking statements may not prove to be accurate. Readers are cautioned not to place undue reliance on forward-looking statements as several factors could cause assumptions, actual future results and events to differ materially from those expressed in the forward-looking statements. Accordingly, this document is subject to the disclaimer and qualified in its entirety by the assumptions, qualifications and risk factors referred to in the Management Discussion and Analysis section of this Annual Report. gnitagivaN tropeR Company Overview 4 About Us 6 Our Journey 9 Operating Environment 11 Competitive Advantage 14 Our Strategic Approach 16 Product Portfolio INVESTOR INFORMATION 19 FY 26 Highlights Market Capitalisation as of 31st March 2026 H1,13,040 Million 20 Geographical Footprint 22 Message from Chairman CIN L20122OR1981PLC001020 24 Message from MD and CEO BSE Code 543530 26 CFO’s Message NSE Symbol PARADEEP 28 Financial Performance Dividend Declared H1.5 per equity share 30 Awards and Recognitions 32 Creating a Lasting Impact AGM Date September 17, 2026 44 Value Creation Model 46 ESG Roadmap 48 Manufacturing Process 52 Research, Development and Innovation 56 Marketing 60 Our People 64 Stakeholder Engagement 66 Materiality Assessment 69 Risk Management 73 ESG 96 Board of Directors 97 Senior Executive Team 98 Corporate Information Statutory Reports Purpose 99 Management Discussion and Analysis 113 Business Responsibility & Sustainability Report 164 Director’s Report that Financial Statements STANDALONE 200 Independent Auditors’ Report 212 Balance Sheet Connects. 213 Statement of Profit and Loss 214 Statement of Cash Flow 215 Statement of Changes in Equity 217 Notes to the Financial Statements CONSOLIDATED 270 Independent Auditors’ Report 278 Balance Sheet 279 Statement of Profit and Loss 280 Statement of Cash Flow 281 Statement of Changes in Equity 283 Notes to the Financial Statements Scan this QR code 339 Notice of AGM to navigate investor- related information U n n a t i FY 2025-26 marked a defining milestone in that journey with the integration of Mangalore Chemicals & Fertilizers Limited into Paradeep Phosphates. More than the coming together of two organisations, it brought together people, capabilities, manufacturing assets, brands and distribution networks under a shared purpose of advancing Indian agriculture. This transformation has created a stronger, more connected enterprise, well positioned to deliver greater value across the agricultural ecosystem. Integrated Strength is the foundation of that enterprise. Our strategically located manufacturing facilities, secure sourcing, diversified product portfolio, extensive distribution network and deep engagement with the farming In agriculture, progress is shaped community work together as one connected ecosystem. This seamless through collective effort. It begins in integration enhances our ability to respond with agility, strengthen resilience and meet the evolving needs of farmers with greater efficiency. the soil, takes shape through innovation and flourishes through enduring From this foundation comes Resilient Performance. In a dynamic operating environment, our integrated capabilities, operational excellence and financial partnerships. At Paradeep Phosphates, discipline enabled us to perform consistently, adapt to changing market this shared journey of advancement is conditions and create sustainable value for farmers and stakeholders alike. what we call Unnati. Looking ahead, a Sustainable Future remains central to our journey of Unnati. Sustainability is embedded in the way we operate, from responsible sourcing and resource efficiency to renewable energy, environmental stewardship and community development. Our inclusion in the S&P Global Sustainability Yearbook reflects this enduring commitment to creating long- term value through responsible growth. For us, Unnati is an ongoing journey of purposeful progress. It is driven by integrated strength, reinforced by resilient performance and guided by a steadfast commitment to sustainability as we work towards a more prosperous future for Indian agriculture. Corporate Overview Statutory Reports Financial Statements About Us Advancing with Vision and Purpose Paradeep Phosphates Limited is one of India’s leading integrated fertiliser companies, with a strong presence in the phosphatic fertiliser value chain. We are involved in the manufacturing, trading, distribution and marketing of a diversified portfolio of crop nutrition products that support agricultural productivity and strengthen the nation’s food security. Our strategically positioned manufacturing plants, extensive network of supply chains and strong market reach enable us to address the evolving nutrient requirements of farmers across diverse agricultural segments. Supported by integrated operations, robust sourcing capabilities and a customer-centric approach, we deliver high-quality products with efficiency, reliability and consistency. Over the years, we have strengthened our market position through operational excellence, infrastructure capabilities, trusted channel partnerships and a disciplined approach to growth. We are committed to creating sustainable value for our stakeholders while contributing meaningfully to the development of India’s agricultural ecosystem. VISION To be the one-stop solution for J 1,13,040 Million the farm economy. Market Capitalisation CORE VALUES Backward Integration 12+ Million 4.2 Million MT Sustainability Farmer Connect Total Sales Volume Embedding responsible practices into every aspect of our business Agility Adapting swiftly to the evolving MISSION agricultural ecosystem 1.45 Million Tonnes 0.50 Million Tonnes To create value for farmers and Total Sulphuric Acid Production Total Phosphoric Acid Production stakeholders by providing integrated Customer First agri-solutions to all farm needs. Designing products and services around farmer needs 3.9 Million Tonnes 6 Unique Integrity Total Production Capacity NPK Grades Upholding ethics and transparency in everything we do 1 lakh+ 6,000 + Retailers Channel Partners 04 Paradeep Phosphates Limited Annual Report 2025-26 05 Our Journey Footprints of Transformation 5891-1891 Infrastructure Transition & Transition & Strengthening Operational Innovation, Diversification Leadership Foundation Phase Strategic Expansion Phase Development Phase Stabilisation Phase Stabilisation Phas [Showing first 8,000 characters — download PDF for full document]