Agro Phos India Limited has informed the Exchange regarding approval obtained of the members of the company at the 24th Annual General Meeting held on 30th September, 2026 regarding appointment of Mrs. Sakina Dharwala (DIN: 11818621) as Non- Executive Independent Director of the company for a tenure of 5 (five) consecutive years with effect from 11th July, 2026 up to 10th July, 2031