OUTCOME OF BOARD MEETING HELD ON 01-09-2026

RKD AGRI & Reg. Off : 52 Rayfreda Building, Junction Of Mahakali Caves Road & Holy Family Church, Chakala, Andheri East, Mumbai - 400093 RETAIL LIMITED Phone: +91-9137650167 Email :himalchulifoodproducts@gmail.com (Formerly known as Himalchuli Food Website: www.hfpltd.in Products Limited) CIN: L15400MH1986PLC316001 01-09-2026 The Manager Department of Corporate Services BSE Ltd. Dalal Street, Fort Mumbai – 400 001 Sub.-: Outcome of Board Meeting held on 01-09-2026 the Company at 04.00 PM. at the Registered Office of the Company and Concluded at 06.00 PM. Ref.-: Scrip Code – 511169 Dear Sir, With reference to the captioned subject and with reference to SEBI (LODR) Reg. 2015 we would like to inform that Meeting of Board of Directors of the Company held on 01-09-2026 at 04.00 PM and concluded at 06.00 PM at the registered office of the Company transacted the following business: 1. Accepted and Noted Resignation of the Existing Statutory Auditors of the Company MNT AND ASSOCIATES LLP, Chartered Accountants, Mumbai w.e.f. 01-09-2026. Resignation Letter is enclosed with this outcome. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024, we inform you that MNT AND ASSOCIATES LLP, Chartered Accountants, have tendered their resignation as Statutory Auditors of the Company on 01-09-2026. A copy of the said resignation letter along with the Annexure as received from MNT AND ASSOCIATES LLP s are attached herewith. There is no concern raised by the resigning auditor with the management of the Company. There are no other reasons other than mentioned in the resignation letter dated 01-09-2026 received from the Statutory Auditor. The Audit Committee and Board of Directors will take note of the resignation of Statutory Auditors in their upcoming meetings and will take necessary steps to fill the casual vacancy caused due to resignation. The details with respect to resignation of the Auditors as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/ CIR/P/0155 dated 11th November, 2024 are annexed herewith. RKD AGRI & Reg. Off : 52 Rayfreda Building, Junction Of Mahakali Caves Road & Holy Family Church, Chakala, Andheri East, Mumbai - 400093 RETAIL LIMITED Phone: +91-9137650167 Email :himalchulifoodproducts@gmail.com (Formerly known as Himalchuli Food Website: www.hfpltd.in Products Limited) CIN: L15400MH1986PLC316001 Details of Resignation of Statutory Auditor: Reason for change viz., appointment Resignation – Resignation due to other resignation, removal, death or otherwise; professional commitments Date of Appointment/cessation (as 01-09-2026 applicable) & term of appointment Brief Profile (In case of appointment) NA Disclosure of relationships between None directors (in case of appointment of a Director) 2. Appointment of VPH & Associates LLP, Chartered Accountants (Firm Registration No. 126573W/W100703) as Statutory Auditors of the Company subject to approval of Members in 40th Annual General Meeting. The details with respect to resignation of the Auditors as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/ CIR/P/0155 dated 11th November, 2024 are annexed herewith. Details of Appointment of Statutory Auditor: Reason for change viz., appointment Appointment resignation, removal, death or otherwise; Date of Appointment/cessation (as 01-09-2026 applicable) & term of appointment Brief Profile (In case of appointment) **VPH & Associates LLP, Chartered Accountants**, is a professionally managed accounting and advisory firm providing services in the areas of Audit & Assurance, Accounting, Taxation, Finance, Foreign Exchange Management, Management Advisory and Strategic Financial Services. The firm has a team of experienced professionals and focuses on delivering quality, timely and ethical professional services to its clients. Disclosure of relationships between None directors (in case of appointment of a Director) M N T AND ASSOCIATES LLP CHARTERED ACCOUNTANTS RKD AGRIAND RETAIL LIMITED MUMBAI Date:01.09.2026 Subject Resignation as Statutory Auditor of the Company Dear Sir/Madam, We, M/s. M NTANDASSOCIATES LLP, Chartered Accountants, Firm Registration No. Wl00115, were appointed as the Statutory Auditors of RKD AGRIAND RETAIL LIMITED ("the Company") for a term of SYears, commencing from Oll\hlz\zz and scheduted to expire at the conctusion of the 3110312027. General Meeting. We hereby tender our resignation as the Statutory Auditors of the Company with effect from 01.09.2026, before the expiry of our present term of appointment. Reason for Resignation The reasons for our resignation are as fottows: Due to professional commitments and pre-occupation, we are unable to devote the requisite time and resources to continue as the StatutoryAuditors of the Company. 0R, where applicable: Due to professional commitments and pre-occupation, we are unabte to continue as the Statutory Auditors of the Company and, accordingty, we hereby tender our resignation. Confirmation regarding Audit/Limited Review Prior to our resignation, we have issued the f ottowing audit report(s) / timited review report(s): Particutars Period Ended Date of Report [Limited Review Report /Audit Report] 31/03/2026 28105/2026 [Limited Review Report /Audit Report] 30/0612026 14/08/2026 We confirm that the necessary audit/timited review requirements appticabte in connection with our resignation have been comptied with. Concerns, if any We f urther state that ''Jisw CR Heg Sd . . L 0 tdf ,f ic LBe S : O Mf afi rc ge , Til0 h. a nl, e A 0 ,tW ) i -n g 4, 0ll 0lja 6y 0 2,Apartnent CB Hra Sn c Lh td ,A Gdd or ve inss d ji : BG a2, c hG ar jo i u Rn od a dF ,l o Cor h, aJ ra al ia ,ram Ashish 0 m22 n t2 ll5 pg4 @09 ge m[/ a9 i!0 .c o9 ms20 351848 / 9&2tXXt2820 Itlaharaslrta, lndia Thane (W) - riln601, Maharashtra, lndia. wryw.mnUlp.corn T- I 0ptionA-Noconcerns: We have no concerns retating to the management, financiat reporting, internal controts or any other matter which require discl.osure or which have not been appropriatety addressed by the management, Audit committee or the Board of Directors of the company. We further request the Company to ctear at[ our outstanding professionaI fees titt the date of Resignation. 0ur resignation is subject to the setttement of att pending dues, and we request that the same be cteared at the eartiest without any detay' The information required to be obtained from the statutory auditor upon resignation, in the prescribed format, is enclosed herewith as Annexure A' Thanking you, Yours faithfuttY, For M/s. M N TAND ASSOCIATES LLP Chartered Accountants '+ Firm Registration No.: Wl00115 r"Jl + Name of Partner: CA MAHESH MURJI GALA Partner Membership No.:116548 Encl.: Annexure A - !nformation to be obtained from the StatutoryAuditor upon resignation ANNEXURE A INFORMATION TO BE OBTAINED FROM THE STATUTORYAUDITOR UPON RESIGNATION l. Name of the tisted entity / materiaI subsidiary RKD AGRIAND RETAIL LIMITED 2. Detaits of the StatutoryAuditor Particulars Details Name of the Auditor/Audit Firm M N TAND ASSOCIATES LLP Name of the Partner, in case of Audit Firm CA MAHESH MURJI GALA Membership No. il6548 Firm Registration No wl0oil5 Address Office No. 5, A Wing, Vijay CHS Ltd, NearTeen Petrol Pump, LBS Marg, Panchpakhadi, Thane (West), Ma harashtra, lndia - 400602 Contact Detaits 99303s1848 3. Details of association with the listed entity / materiaI subsidiary Particulars Details Date on which the Statutory Auditor was appointed 01/0412022 Date on which the term of the Statutory Auditor was scheduted to expire 31/03/2027 Prior to resignation, the [atest audit report / timited review report submitted by 14/0812026 the Auditor and the date of its submission 4. Detailed reasons for resignation Due to professional comm [Showing first 8,000 characters — download PDF for full document]