Paradeep Phosphates: Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Please find enclosed herewith a copy of Postal Ballot Notice pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 which is being sent to the Members of the Company for seeking their approval by remote e-voting process ("e-voting") for below mentioned business: Reappointment and remuneration of Mr. N Suresh Krishnan (DIN: 00021965) as a Managing Director Continuation of Directorship of Mr. Dipankar Chatterji (DIN: 00031256) as Non-Executive Independent Director beyond the age of 75 years in his current tenure Ratification of PPL- Employees Stock Option Plan 2021 (ESOP - 2021) Approval to extend the benefits of PPL- Employees Stock Option Plan 2021 (ESOP - 2021) to eligible employees of the group Company(ies) including a subsidiary or associate or of a holding Company of the Company.Kindly refer the attached covering letter enclosing the postal ballot notice for further details.