AGRO PHOS INDIA LIMITED : APPOINTS NON-EXECUTIVE INDEPENDENT DIRECTOR

• Mrs. Sakina Dharwala (DIN: 11818621) appointed as Additional Director designated as Non-Executive Independent Director. • Appointment approved by Board on July 11, 2026, subject to shareholder approval. • Members approved appointment at the 24th AGM on September 30, 2026, for a term of 5 years effective July 11, 2026, up to July 10, 2031. • Mrs. Dharwala is a qualified Company Secretary with over 7 years of experience in corporate law, secretarial compliance, and corporate governance. • She is not related to any director of the company and is not debarred from holding office.

Agro Phos India Limited

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