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Paradeep Phosphates Limited M&A Activity 2025

Oct 8, 2025

59408_rns_2025-10-08_7eab5ab3-e4b8-444b-93ed-a5fb46934c50.pdf

M&A Activity

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Date: 8[th ] October 2025

National Stock Exchange of India Limited, BSE Limited Exchange Plaza, C-1, Block G, Floor 25, Phiroze Jeejeebhoy Towers, Sandra Kurla Complex, Sandra (E) Dalal Street Mumbai - 400 051 Mumbai - 400 001 Company's Scrip Code in BSE : 543530 Company's Symbol in NSE :PARADEEP ISIN : INE088F01024

Subject: Outcome of the board meeting under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("LODR Regulations"), as amended.

1. Composite scheme of arrangement entered into by and amongst Mangalore Chemicals & Fertilizers Limited, Paradeep Phosphates Limited and their respective shareholders and creditors.

2. Our previous disclosures under Regulation 30 of the LODR Regulations dated September 26, 2025, April 28, 2025, February 27, 2025 and November 25, 2024.

Dear Sir/Madam,

We hereby inform you that the board of directors of the Company at its meeting held today, i.e., 8[th ] October, 2025, has, inter a/ia, taken cin record the order of the Hon'ble National Company Law Tribunal, Cuttack Bench, dated 26[th ] September 2025, sanctioning the composite scheme of arrangement amongst Mangalore Chemicals & Fertilizers Limited ("Transferor Company"), the Company and their respective shareholders and creditors.

As mentioned previously in our disclosure dated September 26, 2025, the Scheme shall become effective in accordance with its terms on and from the date on which (a) the Company files the certified copy of the aforesaid sanction order passed by National Company Law Tribunal, Cuttack Bench (as received by the Company) and the certified copy of the sanction order passed by the National Company Law Tribunal, Bengaluru Bench (as received by the Transferor Company), with the Registrar of Companies, Cuttack; and (b) the Transferor Company files the certified copy of the aforesaid sanction order passed by National Company Law Tribunal, Cuttack Bench (as received by the Company) and the certified copy of the sanction order passed by the National Company Law Tribunal, Bengaluru Bench (as received by the Transferor Company), with the Registrar of Companies, Bengaluru.

We request you to kindly take the same on your record. The meeting commenced at 3:00 P.M. (IST) and concluded at 3:18 P.M. (IST).

Yours sincerely,

For Paradeep Phosphates Limited

Sachin Digitally signed by Shankar Sachin Shankar Patil Date: 2025.10.08 Patil 15:22:22 +05'30' Sachin Patil Company Secretary

PARADEEP PHOSPHATES LIMITED

CIN No.: L24129OR1981PLC001020

Corporate Office: ADVENTZ CENTRE, 3 Floor, No. 28, Union Street, Off Cubbon Road, Bengaluru - 560 001 Tel: +91 80 46812500 /555 Email: [email protected] Registered Office: Bayan Bhawan, Pandit J N Marg, Bhubaneswar-:- 751 001 Tel: +0674 666 6100 Fax: +0674 2392631 ww .paradeepphosphates.com

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