Board Meeting Announcement for Paradeep Phosphates Ltd - May 6, 2025

Paradeep Phosphates Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2025 inter alia to consider and approve Audited financial results for the quarter and the year ended March 31 2025 and Recommendation of dividend if any for the year 2024-25 In terms of the Companys Code of Conduct to regulate monitor and report trading by an Insider the Trading Window will remain closed till May 08 2025. This intimation is also being uploaded on the Companys website at www.paradeepphosphates.com