Agro Phos Appoints Sudeep Saxena as Cost Auditor

Nature of change: Appointment of Cost Auditor
Firm Name: M/s. Sudeep Saxena & Associates, Cost Accountants (FRN: 100980)
Effective date: May 29, 2026 for the financial year ending March 31, 2027
Brief profile: The firm has experience of more than 15 years and handled costing assignments for industries including pharmaceutical, fertilizer, food, textiles, and offers services like Cost Audit, Costing Compliance, Stock Audit, and Insurance Valuation for Loss of Stock
Proprietor Profile: Sudeep Satyendra Saxena holds qualifications of FCMA, MBA (Fin.), M.Com and has 10 years of experience in the financial industry with organizations including SBI Life Insurance, ICICI Bank, and Raju's Colonizers & Construction Pvt Ltd
The appointment is in compliance with Section 148 of the Companies Act, 2013 and Companies (Cost Records and Audit) Rules, 2014
No relationships between directors disclosed as this is an auditor appointment

The Board of Directors approved the appointment of M/s. Sudeep Saxena & Associates as Cost Auditor in its meeting held on May 29, 2026
The remuneration payable to M/s. Sudeep Saxena & Associates shall be placed before shareholders for ratification at the ensuing Annual General Meeting

No strategic or business context information provided in the disclosure.

The appointment was recommended by the Audit Committee of the company
The disclosure is made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Compliance with SEBI Master Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2024/75 dated November 11, 2024
Company Secretary and Compliance Officer: Reena Saluja (Membership No. A55565)