Agro Phos India Board Committees Reconstituted

Date: July 11, 2026

KMP / Board / Auditor Changes

• Mrs. Sakina Dharwala appointed as Independent Director effective July 11, 2026
• Appointment approved by Board of Directors on June 24, 2026

Board Meeting Outcomes

• Board approved reconstitution of three committees effective July 11, 2026:
• Audit Committee
• Stakeholders Relationship Committee
• Nomination and Remuneration Committee

Committee Composition Details

Audit Committee (effective July 11, 2026)

• Ms. Maya Vishwakarma - Chairperson - Independent Director
• Mr. Mahesh Kumar Agarwal - Member - Independent Director
• Mrs. Sakina Dharwala - Member - Independent Director
• Mr. Abhishek Kalekar - Member - Non-Executive Director

Stakeholders Relationship Committee (effective July 11, 2026)

• Ms. Maya Vishwakarma - Chairperson - Independent Director
• Mr. Mahesh Kumar Agarwal - Member - Independent Director

Nomination and Remuneration Committee (effective July 11, 2026)

• Ms. Maya Vishwakarma - Chairperson - Independent Director
• Mr. Mahesh Kumar Agarwal - Member - Independent Director
• Mrs. Sakina Dharwala - Member - Independent Director
• Mr. Abhishek Kalekar - Member - Non-Executive Director