Paradeep Phosphates Limited — Board/Management Information 2022

Oct 26, 2022

==> picture [63 x 81] intentionally omitted <==

PPL/BOARDMEETING/2022

October 26, 2022

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

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: Board Meeting

In terms of Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled on Friday, November 04, 2022 to consider, inter alia, the unaudited financial results for the quarter and half year ended September 30, 2022.

In terms of the Company's Code of Conduct to regulate, monitor and report trading by an Insider, the Trading Window will remain closed till November 06, 2022.

This intimation is also being uploaded on the Company's website at www.paradeepphosphates.com

Thanking you,

Yours faithfully,

For Paradeep Phosphates Limited

SACHIN SHANKAR PATIL Digitally signed by SACHIN SHANKAR PATIL DN: c=IN, o=Personal, 2.5.4.20=d8347f242c77797ad0693fea748e7d1254dc52ba85aafaae2c643af5d5f68efc, postalCode=590006, st=Karnataka, serialNumber=5501d3eea906a8199701d8f0da4ba568ea77507f60b06ebfbfd4728a6ad2be73, cn=SACHIN SHANKAR PATIL Date: 2022.10.26 10:33:02 +05'30'

Sachin Patil Company Secretary

PARADEEP PHOSPHATES LIMITED

CIN No.: L24129OR1981PLC001020 Bayan Bhawan, Pandit J N Marg, Bhubaneswar - 751001 Tel: +0674 666 6100 Fax: +0674 2392631 www.paradeepphosphates.com