Pursuant to Regulation 30 read with Schedule III of the SEBI LODR Regulations, 2015, we wish to inform that the Board of Directors at its meeting held on 02nd September, 2026, inter alia, ....

GUJARAT PEANUT & AGRI PRODUCTS LIMITED (Formerly known as Gujgrat Peanut Products Limited) 02nd September, 2026 Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400001 Sub.: INTIMATION OF 21* ANNUAL GENERAL MEETING & CALENDER OF EVENTS Ref.: Regulation 30 read with Schedule lll of the SEBI (Listing Obligations & Disclosure|Requirements) Regulations, 2015. Scrip Code: 544548 Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company atits meeting held today, i.e., Wednesday, 02nd September, 2026, inter alia, considered and approved the following key matters: 1. Convening of 21st Annual General Meeting & Calendar of Events With reference to the above cited subject, we would like to inform that the Annual General Meeting of the Company is scheduled to be held on Monday, 28th September, 2026 at 11:00 AM at Registered office PANCHRATNA, Office No. 501, 5th Floor, 37 - New Jagnath Plot, Rajkot, Gujarat, India, 360001. The notice of AGM will be dispatched to Members, whose names appear in the Register of Members/ List of Beneficial Owners as on Saturday, 29th August, 2026 being the cut-off date for dispatching the Notice of AGM. The Members, whose names appear in the Register of Members/ List of Beneficial Owners as on Monday, 21st September, 2026 being the cut-off date are entitled to vote on the Resolution set forth in the Notice of AGM. In this regard, below mentioned are the dates of various events for the purpose of AGM — CALENDAR OF EVENTS: 01 Cut-off date for sending notice of AGM & Annual Report 29.08.2026 02 Date ofd ispatch of notice of AGM [through email only] 02.09.2026 03 Cut-off date for AGM e-voting entitlement 21.09.2026 04 Last date to register as Speaker 21.09.2026 05 E-voting Start [Date & Time] . 25.09.2026 (09:00 am) 06 E-voting End [Date & Time] 27.09.2026 (05:00 pm) 07 Date and time of 21*' AGM 28.09.2026 (11:00 am) " Within 2 working days of 08 Announcement of e-voting results conclusian of AGM REGD. OFFICE : Panchratna, Office No. 501, 5th Floor, 37 New Jagnath Plot, Rajkot - 360001 (Gujarat) India % admin@gujaratpeanut.com & www.gujaratpeanut.com GSTIN : 24AADCGI757E1ZX CIN : L15490GJ2005PLC046918 UJARAT PRODUCTS LIMITED o N (Formerly known as Gujgrat Peanut Products Limited) 2. Approved the Board Report along with Management Discussion and Analysis Report and wit! other annexures for the financial year ended 31st March, 2026. The Board approved the Board Report along with Management Discussion and Analysis Report forming part of annual Report and with other annexures for the financial year ended 31st March, 2026. 3. Recommendation for Appointment of Statutory Auditors The Board has approved the appointment and recommended the appointment of [M/s. DMAA & Associates, Chartered Accountants, as the Statutory Auditors of the Company for approval by the Members at the ensuing 21st Annual General Meeting (AGM). 4. Appointment of Internal Auditor The Board has approved the appointment and recommended of Mr. Dhavalkumar Doshi, Chartered Accountant, as the Internal Auditor of the Company for the financial year 2026-27. Board has appointed the following in its meeting held on 02" September, 2026: (i) Central Depository Services (India) Ltd to act as authorised agency to provide platform for attending and e-voting facilities to its members in respect of the business to be transacted at the ensuing AGM. (Detailed procedure shall be included in the Notice of 215 AGM) (ii) Ms. Khyati Gandecha, Practicing Company Secretary from Rajkot to act as the Scrutinizer for conducting the remote e-voting process as well as the e-voting system on the date of the AGM, in a fair and transparent manner. Please take the same on record and suitably disseminate it to all concerned. Thanking you. Yours Faithfully, FOR, GUJARAT PEANUT AND AGRI PRODUCTS LIMITED SAGAR Digitally signed by SAGAR ARUNKUMAR ARUNKUMA cHre Date: 2026.09.02 R CHAG 17:46:20 +05'30° SAGAR ARUNKUMAR CHAG MANAGING DIRECTOR (DIN: 02192020) REGD. OFFICE : Panchratna, Office No. 501, Sth Floor, 37 New Jagnath Plot, Rajkot - 360001 (Gujarat) India. % admin@gujaratpeanut.com {} www.gujaratpeanut.com GSTIN : 24AADCG1757E1ZX CIN : L15490GJ2005PLC046918 GUJARAT PEANUT & AGRI PRODUCTS LIMITED (Formerly known as Guidrat ftgpesB rodcts Limited) Sr.No. | Particular Detail 1 Name of Statutory Auditor DMAA & Associates Firm Registration No. 15951pW Peer Review Certificate No. 025368 2 Address 203 Nakshtra Ill, Near Raiya Telephone Exchange. 150 Feet Ring Road. Rajkot, Gujarat 360005 3 Contact Details of Auditor Mobile: 99982 22699 Email: dmaa.rajkot@gmail.com 4 Consent and Eligibility The Company has received the written consent and eligibility confirmation from M/s. DMAA & Associates, Chartered Accountants, confirming their consent to act as Statutory Auditors and their eligibility for appointment jn accordance with the applicable provisions of the Companies Act, 2013 and rules made thereunder. 5 Reason for Change: Appointment as Appointment as Statutory Auditors to fill Statutory Auditors of the Company the casual vacancy caused by the resignation of outgoing Statutory Auditors M/s. R B GOHIL & CO. Chartered Accountants, with effect from 31st August, 2026, and recommendation for appointment for a term of|5 consecutive years. 6 Date of Appointment & Term of The Board of Directors at it meeting held Appointment on 02 September 2026, based on the recommendation of the Audit Committee, recommended the appointment of M/s. DMAA & Associates, Chartered Accountants, as Statutory Auditors of the Company, subject to approval of the Members at the ensuing 21st AGM, to fill the casual vacancy caused by the resignation of the outgging Statutory Auditors. Upon approval by|the Members, they shall hold office from the conclusion of the 21st AGM until the conclusion of the 26th AGM to be held in the calendar year 2031, covering the Financial Years 2026-27 to 2030-31, as proposed in the AGM Notice REGD. OFFICE : Panchratna, Office No. 501, 5th Floor, 37 New Jagnath Plot, Rajkot - 360001 (Gujarat) India % admin@gujaratpeanut.com {} www.gujaratpeanut.com GSTIN : 24AADCGL7S7E1ZX CIN : L15490GJ2005PLC046918 UJARAT PEAN& UAGTRI PRODUCTS LIMITED * Ll Gujgrat Roanut Prod ts Limited) 7 Brief Profile M/s. DMAA & Associates is|a partnership firm of Chartered Accountants offering professional services i auditing, assurance, taxation, corporate advisory, and statutory compliance. The firm possesses extensive audit experience across diverse corporate sectors and is supported by qualified proféssional staff. 8 Disclosure of Relationships Between M/s. DMAA & Associates and its partners Directors are not related to any Director, Key Managerial Personnel (KMP), or Promoter of the Company. REGD. OFF: PaInchCratEna, Office No. 501, Sth Floor, 37 New Jagnath Plot, Rajkot - 360001 (Gujarat) India, % admin@gujaratpeanut.com & www.gujaratpeanut.com GSTIN : 24AADCG1757E1ZX CIN : L15490GJ2005PLC046918 GUJARAT PEANUT & AGRI p 0DUCTS LIMITED (Formerly known as Guj mAmE%firRQElfi“ Limited) Sr. No. Particular Detail Name of Internal Auditor Mr. Dhavalkumar Rameshch ndra Doshi, Chartered Accountant, (Membership No. 144300) Address Prerana, 39 Karanpara Near us Stand, Rajkot - 360001, Gujarat 360| 01. Contact Details of Auditor Mobile: 99982 01282 Email: doshidhaval.ca@gmail .com Consent and Eligibility The Company has receive the written consent and eligibility conjkrmation from Mr. Dhavalkumar R meshchandra, Chartered Accountant, co firming their consent to act as Internal Auditors and their eligibility for app ointment in accordance with the applicg ble provisions of the Companies Act, 2013 g nd rules made thereunder. Reason for Change: Appointment as Appointment as Internal Au itors to fill the Internal Auditors of the Company casual vacancy caused by the resignation [Showing first 8,000 characters — download PDF for full document]