PRE DISPATCH AGM NOTICE - NEWS PAPER PUBLICATION- 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: Submission of Newspaper cutting (Pre-Dispatch) for information regardin 18" Annual General Meeting of the Company to be held be held through video conference and other audio-visual means (‘VC/OAVM"), on TUESDAY, 29" DAY OF SEPTEMBER, 2026 AT 3:00 P.M. — Script Code: 544422 Dear Sir/Ma’am This is to inform that the 18" Annual General Meeting (AGM) of the Company will be held on on TUESDAY, 29"" DAY OF SEPTEMBER, 2026 AT 3:00 P.M. through video conference and other audio-visual means (“VC/OAVM"). Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of Newspaper Publication published in newspapers namely Financial Express (English) and Jansatta (Hindi) on 31t August, 2026, in compliance with the Ministry of Corporate Affairs Circular No. 20/2020 dated 5th May 2020. Notice of AGM, Annual Report for F.Y, 2025-26 and other related information will be submitted in due course of time. The aforesaid Newspaper Publications are also uploaded on Company’s website. We request you to take the above information on record. Thanking You, Yours faithfully, This is for your information and record. For & Behalf of ABRAM FOOD LIMITED Company Secretary cum Compliance Officer M. No. F5452