Paradeep Phosphates Ltd

we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. February 02 2026 inter alia considered and approved the following:1. Unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended December 31 2025 as recommended by the Audit Committee at its meeting held today i.e. February 02 2026. 2. Re-appointment of Mr. N Suresh Krishnan (DIN: 00021965) as Managing Director and Key Managerial Personnel for a period of three (3) years w.e.f. 16.02.2026 subject to approval of the members at the General Meeting. 3. Appointment of Mr. K K Rajeev Nambiar (DIN: 07313541) as Joint Managing Director and Key Managerial Personnel (KMP) for a period of three (3) years w.e.f. 01.04.2026 subject to approval of the members at the General Meeting.