Summary of Key Information:

Reporting Period (Quarter/Year): Quarter ended 31st March, 2026 and Year ended 31st March, 2026

Nature of Filing / Announcement: Outcome of Board Meeting pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Audit Opinion:

Unmodified opinion (clean) issued by statutory auditors M/s. Ashok Khasgiwala & Co. LLP on both standalone and consolidated financial statements.

Key Financial Highlights [Rs. in Lakhs]:

Standalone Results:

Year Ended 31.03.2026 (Audited):

  • Revenue from Operations: ₹14,795.14 (YoY increase from ₹11,987.88 in previous year)
  • Total Income: ₹14,893.19
  • Net Profit: ₹818.20 (56% increase from ₹525.60 in previous year)
  • EPS: ₹4.04 (Basic and Diluted)
  • Other Equity: ₹5,027.51
  • Cash and Cash Equivalents: ₹11.23

Quarter Ended 31.03.2026 (Unaudited):

  • Revenue from Operations: ₹3,223.12
  • Total Income: ₹3,309.25
  • Net Profit: ₹102.02
  • EPS: ₹0.50 (Basic and Diluted)

Consolidated Results:

Year Ended 31.03.2026 (Audited):

  • Revenue from Operations: ₹14,810.48
  • Total Income: Not separately specified
  • Net Profit: ₹706.05
  • EPS: Not specified

Quarter Ended 31.03.2026 (Unaudited):

  • Revenue from Operations: ₹3,223.12
  • Total Income: ₹3,309.25
  • Net Profit: ₹(28.68) (loss)

Segment-wise Performance:

The company operates in a single reportable business segment - Fertilizers segment, in accordance with Ind AS 108.

Corporate Actions:

  • No dividend declarations, share splits, bonus issues, or buybacks announced
  • No capital raising activities announced

Other Significant Information:

  • Discontinued proposed acquisition transaction relating to Bharat Phosphates & Chemicals Private Limited (approved by Board on 16.07.2025)
  • Reason for discontinuation: Counterparty expressed inability/unwillingness to proceed
  • Any inter-corporate advance/financial assistance extended has been fully recovered/settled
  • No material adverse impact anticipated from discontinuation
  • During the year, company disposed of a portion of its holding in associate (Shri Tulsi Phosphate Limited), resulting in profit of ₹24.44 lakhs treated as Exceptional Item

Entities included in consolidation:

  • Agro Phos India Limited (Holding Company)
  • Shri Tulsi Phosphate Limited (Associate up to 31.12.2025)

Exceptional items:

  • Profit of ₹24.44 lakhs from disposal of portion of holding in associate

Notes:

  • Figures have been re-grouped, re-arranged or re-classified where necessary for comparability
  • Government of India has notified four Labour Codes effective from 29th November 2025, but no material liability envisaged as rules are yet to be notified
  • The financial results will be available on company website (www.agrophos.com) and stock exchange website