5347422026-08-245347422026-08-242026-08-24RelatedPartyTransactionDomain15347422026-08-242026-08-24ResolutionOrAgendaDomain15347422026-08-24ResolutionOrAgendaDomain15347422026-08-242026-08-24ResolutionOrAgendaDomain25347422026-08-24ResolutionOrAgendaDomain25347422026-08-242026-08-24ResolutionOrAgendaDomain35347422026-08-24ResolutionOrAgendaDomain35347422026-08-242026-08-24ResolutionOrAgendaDomain45347422026-08-24ResolutionOrAgendaDomain45347422026-08-242026-08-24ResolutionOrAgendaDomain55347422026-08-24ResolutionOrAgendaDomain5iso4217:INRxbrli:pureZUARI AGRO CHEMICALS LIMITEDZUARINew2026-08-2412:45:00For the resolutions under Item Nos. 2 and 5, AGM date has been entered as the Tenure Start Date and Tenure End Date for Mr. Saroj Kumar Poddar, as he retires by rotation and, being eligible, offers himself for re-appointment2026-08-24Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Wednesday2026-09-1615:30:00ZUARINAGAR,GOA5ZUARI FARMHUB LIMITED(ZFHL)PARADEEP PHOSPHATES LIMITED (PPL)PPL is a Subsidiary of Zuari Maroc Phosphates Private Limited which is a Joint Venture of Zuari Agro Chemicals Limited(ZACL). ZACL holds 6.30% of the paid up capital of PPL. ZACL is the holding company of ZFHLAny other transaction• Purchase and Sale of fertilizers • Purchase, sale or supply of goods and allied activities • Availing and rendering of services • Transfer of resources • Sales and marketing, transport and other related services • Cost recharge/rebate to and from related parties • Lease of office space • Interest receivable / payables 55000000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone Financial Statements and Audited Consolidated Financial Statements for the financial year ended 31st March 2026 and the reports of the Board of Directors and Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo re-appoint Mr. Saroj Kumar Poddar (DIN: 00008654), who retires by rotation and being eligible, offers himself for reappointment.Non-Executive - Non-Independent DirectorMr. Saroj Kumar Poddar000086542026-09-162026-09-16Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint M/s. K.P. Rao & Co., Chartered Accountants (Firm Registration No. 003135S), as Statutory Auditors and fix their remunerationOthersStatutory AuditorsM/s. K.P. Rao & Co., Chartered Accountants (Firm Registration No. 003135S)2026-04-012031-03-31Ordinary ResolutionRelated Party TransactionTo consider and approve Material Related Party Transactions of Zuari Farmhub Limited (Subsidiary Company) with Paradeep Phosphates Limited:Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointment/Continuation under Reg. 17(1A) of SEBI LODRContinuation of Mr. Saroj Kumar Poddar (DIN: 00008654), as a Non-Executive, Non-Independent Director and Chairman of the Company, who is above the age of seventy-five years, liable to retire by rotationNon-Executive - Non-Independent DirectorMr. Saroj Kumar Poddar000086542026-09-162026-09-16