Paradeep Phosphates Limited has announced its upcoming investor and analyst meetings scheduled to take place in Singapore from March 24-26, 2026. The company formally notified the BSE and NSE exchanges about this non-deal roadshow on March 18, 2026, in compliance with regulatory disclosure requirements.

Meeting Details and Schedule

The company has organized physical one-on-one meetings with management representatives as part of its investor engagement activities. The meetings will span three days in Singapore, providing opportunities for direct interaction between the company's management and financial community stakeholders.

Regulatory Compliance and Disclosure

The announcement was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary Sachin Patil signed the disclosure document, ensuring proper regulatory compliance for the scheduled investor interactions.

The company has specifically clarified that no unpublished price sensitive information will be shared or discussed during these meetings, maintaining adherence to insider trading regulations and market disclosure norms.

Flexibility and Arrangements

Paradeep Phosphates has indicated that the meeting schedule remains subject to potential changes due to exigencies on the part of analysts, investors, or the company itself. This flexibility allows for adjustments based on participant availability and operational requirements while maintaining the overall framework of the Singapore roadshow.

Paradeep Phosphates Limited has announced the appointment of Mr. Marco Philippus Ardeshir Wadia as Additional Director in the category of Independent Director. The decision was approved by the company's Board of Directors during their meeting held on March 18, 2026.

Appointment Details

The key details of Mr. Wadia's appointment are outlined below:

Professional Background

Mr. Marco Philippus Ardeshir Wadia brings extensive legal and corporate experience to the board. His professional credentials include:

• Date of Birth: January 30, 1956
• Educational Qualifications: Bachelor of Arts (Hons.) and Bachelor of Laws (LL.B.) from the University of Mumbai
• Professional Registration: Enrolled as an Advocate with the Bar Council of India
• Legal Practice: Commenced practice in 1986

Areas of Expertise

Mr. Wadia has developed comprehensive expertise across multiple domains of corporate law and governance:

• Corporate structuring and regulatory compliance
• Mergers and acquisitions advisory
• Joint ventures and strategic partnerships
• Commercial agreements and contract law
• Corporate governance frameworks

Professional Associations

Mr. Wadia has been associated with the reputed law firm Crawford Bayley & Co. as a Partner, where he has advised several leading Indian and multinational companies. He currently serves as Director or Independent Director on various companies across diverse sectors.

Regulatory Compliance

Paradeep Phosphates Limited confirmed compliance with regulatory requirements, stating that Mr. Marco Wadia has not been debarred from holding the office of Director by virtue of any SEBI Order or any other Authority. This confirmation aligns with SEBI Letter dated June 14, 2018 and NSE Circular No. NSE/CMU2018/24 dated June 20, 2018.

The Board meeting commenced at 4:30 P.M. (IST) and concluded at 5:30 P.M. (IST) on March 18, 2026. The appointment requires final approval from company members at the upcoming General Meeting.