Outcome of Board Meeting dated September 01, 2026 is enclosed.

NHC FOODS LTD (Government Recognised Three Star Export House) An ISO 22000:2005 Certified Company CIN: L1 5122GJ1992PLC076277• GSTIN :-27AMCM303281Z6 Date: 01st September, 2026 The Listing/ Compliance Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 SCRIP CODE: 517554 ISIN: INE141C01036 Ref: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Subject: Outcome of Board Meeting held on 01st September, 2026 Dear Sir/Madam, In Compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (“Listing Regulations”) this is to inform you that the Board of Directors at its Meeting held today i.e. 01st September, 2026, inter alia has considered and approved: 1. The appointment of M/s. Nikunj Kanabar & Associates, Practising Company Secretary (Firm Registration Number: S2024MH981100), as Secretarial Auditor of the Company for the period of 5 years i.e. from Financial Year 2026-27 to 2030-31, subject to approval of shareholders of the Company. 2. Resignation of M/s. DM & Associates Company Secretaries LLP (LLPIN No: AAI-4743), as the Secretarial Auditor of the Company. The resignation is due to pre-occupation with other professional commitments and engagements. 3. Approved the Notice of 34th Annual General Meeting (AGM) of the Company scheduled to be held on September 25, 2026 at 12:30 pm through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM'). 4. Date of Book Closure and Cut-off date for the purpose of Annual General Meeting: The Company has decided to close the register of members and transfer books from September 18, 2026 to September 25, 2026 (Both days inclusive). Fixation of the “Cut-off Date” for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the AGM or to attend the AGM. Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III of the said Regulations, SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed as Annexure – I and Annexure II. The Board meeting commenced at 05:00 pm and concluded at 05:30 pm. For NHC Foods Limited Satyam Shirishchandra Joshi Managing Director DIN: 03638066 Corporate Office: 419 & 420, 4th Floor, C -Wing, Atrium 215, Factory & Registerd Office: Suevey No.777, Umarsadi Desaiwad Road, Andheri -Kurla Road, Chakala, Andheri (E), Mumbai -400 059. I Village Umarsadi, Taluka Pardi, Dist. Valsad,Gujarat -396175. Tel: + 91 22 -698 75000 / Email: contact@nhcgroup.com I URL : http://www.nhcgroup.com NHC FOODS LTD (Government Recognised Three Star Export House) An ISO 22000:2005 Certified Company CIN: L1 5122GJ1992PLC076277• GSTIN :-27AMCM303281Z6 ANNEXURE I Appointment of Secretarial Auditor of the Company: Sr. No. Particulars Details 1 Reason for change viz. Appointment of M/s. Nikunj Kanabar & Associates, appointment/ resignation, Practising Company Secretary (Firm Registration removal, death or otherwise Number: S2024MH981100), as Secretarial Auditor of the Company for the period of 5 years i.e. from Financial Year 2026-27 to 2030-31. 2 Date of appointment/ cessation Appointed w.e.f. September 01, 2026 to conduct the (as applicable) terms of Secretarial Audit for the period of 5 years i.e. from appointment Financial Year 2026-27 to 2030-31. 3 Brief profile (in case of M/s. Nikunj Kanabar & Associates, Practising Company appointment) Secretary located in Mumbai having more than 8 years of experience in various Corporate Secretarial Compliances & Corporate Governance. The firm provides comprehensive professional services in relation to various Corporate and Securities Laws, . including the Companies Act, 2013, SEBI Regulations, FEMA, and applicable rules and regulations of the National Stock Exchange of India (NSE) and BSE Limited. With a strong focus on professionalism, accuracy, timely compliance, and practical solutions, the firm caters to the ~ diverse corporate secretarial and regulatory requirements of Companies. 4 Disclosure of relationship Not Applicable between Directors (in case of appointment of a Director) 5 Director being appointed is not Not Applicable debarred from holding the office of director by virtue of any SEBI , order or any other such authority. Corporate Office: 419 & 420, 4th Floor, C -Wing, Atrium 215, Factory & Registerd Office: Suevey No.777, Umarsadi Desaiwad Road, Andheri -Kurla Road, Chakala, Andheri (E), Mumbai -400 059. I Village Umarsadi, Taluka Pardi, Dist. Valsad,Gujarat -396175. Tel: + 91 22 -698 75000 / Email: contact@nhcgroup.com I URL : http://www.nhcgroup.com NHC FOODS LTD (Government Recognised Three Star Export House) An ISO 22000:2005 Certified Company CIN: L1 5122GJ1992PLC076277• GSTIN :-27AMCM303281Z6 ANNEXURE II Resignation of Secretarial Auditor of the Company: Sr. No. Particulars Details 1 Reason for change viz. Resignation of M/s. DM & Associates Company appointment/ resignation, Secretaries LLP, Practising Company Secretaries removal, death or otherwise Reason: due to pre-occupation with other professional commitments and engagements, on account of which they have decided to realign their professional commitments and internal resource allocation. 2 Date of appointment/ cessation w.e.f. closing of business hours of August 31, 2026 (as applicable) terms of appointment 3 Brief profile (in case of Not Applicable appointment) 4 Disclosure of relationship Not Applicable between Directors (in case of appointment of a Director) 5 The letter of resignation along Attached with this Intimation with detailed reasons Corporate Office: 419 & 420, 4th Floor, C -Wing, Atrium 215, Factory & Registerd Office: Suevey No.777, Umarsadi Desaiwad Road, Andheri -Kurla Road, Chakala, Andheri (E), Mumbai -400 059. I Village Umarsadi, Taluka Pardi, Dist. Valsad,Gujarat -396175. Tel: + 91 22 -698 75000 / Email: contact@nhcgroup.com I URL : http://www.nhcgroup.com DM & ASSOCIATES COMPANY SECRETARIES LLP (LLPIN NO. AAI-4743) [Firm Registration No: L2017MH003500] [Peer Review Certificate: 6584/2025] REGD. OFFICE: # 205, NADIADWALA MARKET, PODDAR ROAD, MALAD (EAST), MUMBAI-400097 Tel No. +91-7304705485 Email: dmassociatesllp@gmail.com August 31, 2026 The Board of Directors NHC Foods Limited 419/420, C Wing, Atrium 215, Andheri Kurla Road, Chakala, Andheri East, J.B. Nagar, Mumbai-400059. Subject: Resignation as Secretarial Auditor of the Company. Dear Sir/Madam, We, M/s. DM & Associates Company Secretaries LLP, Practising Company Secretaries hereby tender our resignation from the office of Secretarial Auditor of the Company with immediate effect due to our pre-occupation with other professional commitments and engagements, on account of which we have decided to realign our professional commitments and internal resource allocation. We confirm that, save and except for the reason stated hereinabove, there are no other material reasons for our resignation. We request the Board of Directors to kindly take note of our resignation and make such disclosures and take such consequential actions as may be required under the applicable provisions of the Companies Act, 2013, SEBI (LODR) Regulations, 2015 and other applicable laws. We shall extend reasonable cooperation to the Company in connection with the transition to the newly appointed Secretarial Auditor, subject to applicable professional requirements. We take this opportunity to place on record our appreciation for the cooperation and assistance extended by the Board of Directors, the management and the officials of the Company during our tenure as Secretarial Auditor. Thanking you, Yours faithfully, For DM & Associates Company Secretaries LLP Practising Company Secretaries Savyasachi Digitally signed by Savyasachi Sushil Joshi Sushil Joshi Date: 2026.08.31 18:48:15 +05'30' Savyasachi Joshi Partner FCS No.: 12752 C.P. No.: 15666