Appointment as a senior management personnel in the core management team. of the Company

Date: 1 September 2026 The BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street, Mumbai 400001 Through BSE Listing Centre Dear Sir /Madam, Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Designation of Senior Management Personnel Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Ashwani Kumar Arora, General Manager – Operations, who has been associated with the Company since 2016, has been designated as a member of the Senior Management Personnel (“SMP”) / Core Management Team of the Company with effect from September 1, 2026. The requisite details as required under Regulation 30 read with Para A of Part A of Schedule III of the SEBI LODR Regulations are enclosed as Annexure A. This is for your information and records. For Ovobel Foods Limited Mysore Satish Sharad Managing Director DIN: 08987445 Encl: as stated above Annexure A Details of Change in Senior Management Personnel Particulars Details Name of Senior Mr. Ashwani Kumar Arora Management Personnel Reason for change viz. appointment, re- Designation as Senior Management Personnel of the Company as part of appointment, resignation, the Core Management Team removal, death or otherwise Date of appointment / With effect from September 1, 2026. He will continue in employment with designation and term of the Company in his existing capacity as General Manager – Operations. appointment Mr. Ashwani Kumar Arora, a B.Tech. Dairy Technology, MPUAT Udaipur (2000–2004), OGPA 6.44/10, is a seasoned Operations and Food Safety professional with over 21 years of experience in Dairy Processing, Food Brief Profile Manufacturing, Egg Products, Spray Drying Operations, Factory Management, Quality Systems and Operational Excellence. He has been associated with the Company since 2016 and has served in various functions, including Food Safety and Operations. Disclosure of relationships Not Applicable. between Directors Mr. Ashwani Kumar Arora is not related to any Director of the Company.