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Paradeep Phosphates Limited AGM Information 2024

Aug 27, 2024

59408_rns_2024-08-27_d8b5e5ec-a033-4d4c-849e-3d8227314a7b.pdf

AGM Information

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==> picture [60 x 76] intentionally omitted <==

August 27, 2024

The Asst. Vice President, National Stock Exchange of India Limited Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E) MUMBAI - 400 051

Department of Corporate Services - CR BSE Limited, Floor 25, Phiroze Jeejeebhoy Towers, Dalal Street MUMBAI - 400 001

Dear Sir/Madam,

Company's Scrip Code in BSE : 543530 Company’s Symbol in NSE : PARADEEP ISIN : INE088F01024

Sub: Annual General Meeting

We write to inform you that the 42[nd] Annual General Meeting of the Company is scheduled to be held on Wednesday, September 25, 2024 at 4.00 P.M through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”).

This is for your kind information.

Thanking You,

Yours faithfully, For Paradeep Phosphates Limited

SACHIN SHANKAR Digitally signed by SACHIN SHANKAR PATIL Date: 2024.08.27 16:00:07 PATIL +05'30'

Sachin Patil Company Secretary

PARADEEP PHOSPHATES LIMITED

CIN No.: L24129OR1981PLC001020 Corporate Office : Adventz Center, 3[rd] Floor, No. 28, Union Street, Off Cubbon Road, Bengaluru- 560001 Tel : + 91 80 46812500/555 Email : [email protected] Registered office : Bayan Bhawan, Pandit J N Marg, Bhubaneswar - 751001 Tel: +0674 666 6100 Fax: +0674 2392631 www.paradeepphosphates.com