Agro Phos India Ltd has appointed Mrs. Sakina Dharwala as an Additional Director designated as Non-Executive Independent Director, effective July 11, 2026. The appointment, approved by the Board of Directors based on the recommendation of the Nomination and Remuneration Committee, is for a tenure of 5 consecutive years. This decision is subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company.

Mrs. Dharwala is a qualified Company Secretary with over 7 years of experience in corporate law, secretarial compliance, corporate governance, and regulatory affairs. She currently serves as Company Secretary at Brilliant Estates Limited. Her expertise includes corporate restructuring, mergers and amalgamations, and regulatory filings with authorities such as the Ministry of Corporate Affairs (MCA), Reserve Bank of India (RBI), and RERA.

The appointment was intimated to the National Stock Exchange of India Limited pursuant to Regulation 30 read with Schedule III, Part A, Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that Mrs. Dharwala is not related to any of the directors of the Company and is not debarred from holding the office of Director by any SEBI order or other authority.

Key Details of Appointment

Mrs. Dharwala holds an FCS membership from the Institute of Company Secretaries of India (ICSI) and possesses M.Com and B.Com degrees. She is currently pursuing LL.B from Renaissance Law College, Indore.

Agro Phos India Ltd has closed its trading window for dealing in the company's securities effective July 1, 2026, to prevent insider trading ahead of its quarterly financial announcement. The restriction will remain in force until the completion of 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. This step is mandated by the company's "Code of Conduct to Regulate, Monitor and Report Trading by Insiders" in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

The closure ensures compliance with regulatory standards designed to maintain market integrity during periods when unpublished price-sensitive information is likely to be possessed by designated persons. The specific date for the Board Meeting to consider and approve the unaudited financial results for the quarter ended June 30, 2026, will be communicated separately.

Key Details

The intimation was submitted to the National Stock Exchange of India Limited on June 22, 2026. Reena Saluja, Company Secretary and Compliance Officer, signed the disclosure on behalf of agro phos .