NOTICE OF AGM AND ANNUAL REPORT FY 26

ABRAM FOOD LIMITED (Formerly known as Abram Food Private Limited) . Reg. Office : 605, Pearl Business Park, Near Fun Cinema, Netaji Subhash Place, New Delhi -110034 Factory Add : B-34, MIA, Alwar, Rajasthan - 301030 CIN No. L15122DL2009PLC187783 Tel No. 9717133544 E Mail Id:- info@abramfood.in Website – www.abramfood.in Dated- 01/09/2026 Sr. General Manager Listing Operations BSE Limited P.J. Towers, Dalal Street Fort, Mumbai- 400001 Subject: Notice of 18th Annual General Meeting and Annual Report for FY 2025-26 Script Code- 544422 Dear Sir/Madam, Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of 18th Annual General Meeting of the Company to be held on TUESDAY, 29th DAY OF SEPTEMBER, 2026 AT 3:00 P.M. through video conference and other audio-visual means (“VC/OAVM”) and Annual Report FY 2025-26. You are requested to kindly take the same on record and oblige. Thanking You, This is for your information and record. For & Behalf of ABRAM FOOD LIMITED Company Secretary cum Compliance Officer M. No. F5452 Encl: A/a ABRAM FOOD LIMITED (Formerly known as Abram Food Private Limited) . Reg. Office : 605, Pearl Business Park, Near Fun Cinema, Netaji Subhash Place, New Delhi -110034 Factory Add : B-34, MIA, Alwar, Rajasthan - 301030 CIN No. L15122DL2009PLC187783 Tel No. 9717133544 E Mail Id:- info@abramfood.in Website – www.abramfood.in NOTICE OF THE ANNUAL GENERAL MEETING OF THE MEMBERS NOTICE is hereby given that the 18TH Annual General Meeting of the Members of Abram Food Limited (the ‘Company’) will be held through video conference and other audio-visual means (“VC/OAVM”), on TUESDAY, 29th DAY OF SEPTEMBER, 2026 AT 3:00 P.M. in accordance with the applicable provisions of the Companies Act, 2013 read with MCA General Circular No. 20/2020, 14/2020 and 17/2020 dated 5th May, 2020, 8th April, 2020 and 13th April, 2020 respectively, to transact the following businesses: - A. ORDINARY BUSINESS: 1. To consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31st March 2026 and the Reports of the Board of Directors’ and Auditors, thereon and in this regard, to consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Financial Statements of the Company for the financial year ended 31st March 2026 and the Reports of the Board of Directors’ and Auditors, thereon as circulated to the Members, be and are hereby considered and adopted.” 2. To appoint Director in place of Ms. Mona Singhal, (DIN 07457919) who retires by rotation and being eligible offers herself for re-appointment and in this regard to consider and if thought fit to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT in accordance with the provisions of Section 152(6) and other applicable provisions of the Companies Act, 2013, Ms. Mona Singhal, (DIN 07457919), who retires by rotation at this Annual General Meeting and being eligible has offered herself for re-appointment, be and is hereby appointed as a Director of the Company liable to retire by rotation.” By the Order of the Board of Directors Abram Food Limited (SANJIVA GAUR) (Company Secretary) MN F 5452 Date: 29/08/2026 Place: New Delhi ABRAM FOOD LIMITED (Formerly known as Abram Food Private Limited) . Reg. Office : 605, Pearl Business Park, Near Fun Cinema, Netaji Subhash Place, New Delhi -110034 Factory Add : B-34, MIA, Alwar, Rajasthan - 301030 CIN No. L15122DL2009PLC187783 Tel No. 9717133544 E Mail Id:- info@abramfood.in Website – www.abramfood.in NOTES: 1. PURSUANT TO THE PROVISIONS OF THE ACT, A MEMBER ENTITLED TO ATTEND AND VOTE AT THE AGM IS ENTITLED TO APPOINT A PROXY TO ATTEND AND VOTE ON HIS/HER BEHALF AND THE PROXY NEED NOT BE A MEMBER OF THE COMPANY. SINCE THIS AGM IS BEING HELD PURSUANT TO THE MCA CIRCULARS AND SEBI CIRCULARS THROUGH VC/OAVM, PHYSICAL ATTENDANCE OF MEMBERS HAS BEEN DISPENSED WITH. ACCORDINGLY, THE FACILITY FOR APPOINTMENT OF PROXIES BY THE MEMBERS WILL NOT BE AVAILABLE FOR THIS AGM AND HENCE THE PROXY FORM, ATTENDANCE SLIP AND ROUTE MAP OF AGM ARE NOT ANNEXED TO THIS NOTICE. 2. An Explanatory Statement pursuant to the provisions of Section 102 of the Companies Act, 2013 (‘Act’), Secretarial Standard-2 on General Meeting and Regulation 36 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) setting out material facts relating to the proposed resolution is annexed hereto as Annexure - I. 3. The Ministry of Corporate Affairs (‘MCA’) has vide its General Circulars dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021, December 8, 2021, December 14, 2021, May 5, 2022, December 28, 2022, September 25, 2023 and September 19, 2024 (collectively referred to as ‘MCA Circulars’) and SEBI Circulars dated May 12, 2020 January 15, 2021 May 13, 2022 , January 5, 2023, October 7, 2023 and October 3, 2024 (collectively referred to as ‘SEBI Circulars’) permitted the holding of the Annual General Meeting (‘AGM’) through Video Conferencing (‘VC’) facility / Other Audio Visual Means (‘OAVM’), without the physical presence of the Members at a common venue. In compliance with the applicable provisions of the Act SEBI Listing Regulations, the MCA Circulars, and the SEBI Circulars, the 18th AGM of the Company is being held through VC/OAVM TUESDAY, 29th DAY OF SEPTEMBER, 2026 AT 3:00 P.M i.e (IST). The deemed venue of the proceedings of the 18th AGM shall be the Registered Office of the Company. 4. The Members can join the AGM in the VC/OAVM mode 15 minutes before and after the scheduled time of the commencement of the Meeting by following the procedure mentioned in this Notice. The Members will be able to view the live proceedings by logging into the Central Depository Services (India) Limited’s (‘CDSL’) e-Voting website at www.evotingindia.com. The facility of participation at the AGM through VC/OAVM will be made available to at least 1,000 Members on a first come first served basis as per the MCA Circulars. This will not include large Shareholders (Shareholders holding 2% or more shareholding), Promoters, Institutional Investors, Directors, Key Managerial Personnel, the Chairpersons of the Audit Committee, Auditors etc. who are allowed to attend the AGM without restriction on account of first come first served basis. The attendance of the Members attending the AGM through VC/OAVM will be counted for the purpose of reckoning the quorum under Section 103 of the Act. ABRAM FOOD LIMITED (Formerly known as Abram Food Private Limited) . Reg. Office : 605, Pearl Business Park, Near Fun Cinema, Netaji Subhash Place, New Delhi -110034 Factory Add : B-34, MIA, Alwar, Rajasthan - 301030 CIN No. L15122DL2009PLC187783 Tel No. 9717133544 E Mail Id:- info@abramfood.in Website – www.abramfood.in 5. In case of joint holders, the Member whose name appears as the first holder in the order of names as per the Register of Members of the Company will be entitled to vote during the AGM. 6. The Register of Directors and Key Managerial Personnel and their shareholding, maintained under Section 170 of the Act and the Register of Contracts or Arrangements in which the Directors are interested, maintained under Section 189 of the Act and relevant documents referred to in the Notice of this AGM and explanatory statement, will be available at the Registered office for inspection by the Members during the Business hours. Members who wish to inspect such documents can send their requests to the Company at info@abramfood.in by mentioning their Name and Folio Number / DP ID and Client ID. 7. In line with the MCA Circulars, the Notice along with the Annual Report for the financial year ended 31st March, 2026, consisting of financial statements including Board’s Report, Auditors’ Report and other documents required to be attached therewith (Collectively referred to [Showing first 8,000 characters — download PDF for full document]