Corrigendum

09th July, 2026 The Manager- Listing Department, The National Stock Exchange of India Limited Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai- 400051. Trading Symbol: EIFFL Sub: Corrigendum to Notice of the Extra-Ordinary General Meeting of the Company to be held on Friday, 17th July, 2026. Ref: pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Respected Sir/ Madam, In continuation of earlier disclosure made on 25th June, 2026 and pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and comply with certain comments issued by the National Stock Exchange of India Limited pursuant to in -principle applications filed by the Company, please find attached herewith corrigendum to Notice of the Extra-Ordinary General Meeting of the Company (which is self- explanatory) to be held on Friday, 17th July, 2026 at 12.30 p.m. through Video conference (“VC”)/Other Audio Visual means (“OAVM”). The Company has today, completed dispatch of the corrigendum to the Notice of EGM, by electronic means, to all shareholders whose email IDs are registered with the Company/ Depositories. This Corrigendum to the EGM Notice shall form an integral part of the EGM Notice, which has already been circulated to the Shareholders of the Company on 09th July, 2026. All other contents of the EGM Notice, save and except as modified or supplemented by this Corrigendum, shall remain unchanged. The Corrigendum to Notice of EGM will also be available on the Company’s website at www.euroindiafoods.com. Please take the above information on record. Thanking You. Yours Faithfully. FOR EURO INDIA FRESH FOODS LIMITED ANIKET RANPARA (COMPANY SECRETARY & COMPLIANCE OFFICER) PLACE: SURAT EURO INDIA FRESH FOODS LIMITED CIN: L15400GJ2009PLC057789 Registered Office: Plot No. A 22/1 G.I.D.C.Ichhapore, Surat,Gujarat, India, 394510 CORRIGENDUM TO THE NOTICE OF EXTRA-ORDINARY GENERAL MEETING Dear Members, We draw attention of all the Members of Euro India Fresh Foods Limited (“the Company”) to the Notice dated 19th June, 2026, convening the Extraordinary General Meeting (“EGM”) of the Company (“EGM Notice”) scheduled to be held on Friday, 17th July, 2026 at 12:30 P.M. IST, through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). The EGM Notice has already been electronically sent to all the members of the Company on Thursday, 25th June, 2026 whose email addresses were registered with the Company and/ or Depository Participant(s) in compliance with the provisions of the Companies Act, 2013 (“the Act”), the rules made thereunder, and the circulars issued by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI”) (collectively referred to as “Circulars”). The Company had filed applications with the National Stock Exchange of India Limited (“NSE”) seeking in-principle approvals in respect of the “preferential issue of equity shares on a private placement basis” and “preferential issue of convertible warrants on a private placement basis”, for which the approval of the Members is being sought. Subsequently, the Company received certain observations from the NSE thereon. Accordingly, this Corrigendum to the EGM Notice (“Corrigendum”) is being issued to provide certain clarifications, modifications, and updates to the EGM Notice, pursuant to the observations of NSE and in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 (“SEBI ICDR Regulations”), the applicable provisions of the Act, the rules made thereunder, and the MCA Circulars. As the Members are aware, the Company is offering remote e-voting facility to enable the Members to cast their votes on all resolutions proposed to be transacted at the EGM. In order to facilitate informed decision-making, whether through remote e-voting or during the EGM via VC/OAVM, the Company considers it appropriate to bring to the Members’ attention the updated factual position through this Corrigendum. The said Corrigendum has been approved by the Board of Directors at its meeting held on Thursday, 09th July, 2026. This Corrigendum shall form an integral part of the original EGM Notice and shall be read in conjunction therewith. Below are the modifications/alterations to the Resolutions and Explanatory Statement of the EGM Notice: A. Change in Resolutions no. 2 and 3 of the EGM Notice: 1. Desai Ajaykumar Hawabhai and Bhupendrabhai D. Jivani, who were mentioned as proposed allottees to the “Preferential Issue of Equity Shares on Private Placement Basis” in the Resolution No. 2 in the EGM Notice and as mentioned below have become ineligible /disqualified for the proposed preferential issue in terms of Regulation 159(1) of the SEBI (ICDR) Regulations: Sr. No.as mentioned Name of the Proposed Category No. of Equity Total amount in Resolution No. 2 Allottees as mentioned (Promoter/ Shares to be including of the EGM Notice in EGM Notice Non-Promoter) allotted Premium (Rs.) 4 Desai Ajaykumar Non Promoter 40,000 98,00,000 Hawabhai 12 Bhupendrabhai D Jivani Non Promoter 40,000 98,00,000 The said equity shares shall now be issued to Arti Manish Kheradi and Jivani Jay Bhupendrbhai, revised proposed allottees who have agreed to subscribe the same number of shares and accordingly the proposed allottees mentioned at Sr. No. 4 and 12 in the original EGM Notice shall stand substituted as under in Resolution No. 2 in EGM Notice: Sr. No. to be replaced Name of the revised Category No. of Equity Total amount in Resolution No. Proposed Allottees (Promoter/ Shares to be including 2 by way of this Non- Promoter) allotted Premium (Rs.) Corrigendum to the EGM Notice 4 Arti Manish Kheradi Non Promoter 40,000 98,00,000 12 Jivani Jay Bhupendrbhai Non Promoter 40,000 98,00,000 2. Dhara Mehta, who was mentioned as proposed allottee to the “Preferential Issue of Convertible Warrants on Private Placement Basis” in Resolution No. 3 of the EGM Notice and as mentioned below has become ineligible /disqualified for the proposed preferential issue in terms of Regulation 159(1) of the SEBI (ICDR) Regulations: Sr. No.as Name of the Category No. of Warrants Maximum mentioned in Proposed (Promoter/ Non- to be allotted Consideration Resolution No. 3 Allottees as Promoter) (Rs.) of the EGM Notice mentioned in EGM Notice 2 Dhara Mehta Non Promoter 2,80,000 6,86,00,000 The said Warrants shall now be issued to Agam Vikramkumar Mehta, revised proposed allottee who has agreed to subscribe the same number of Warrants and accordingly the proposed allottee mentioned at Sr. No. 2 in the original EGM Notice shall stand substituted as under in Resolution No. 3 in EGM Notice: Sr. No. to be Name of Category No. of warrants Maximum replaced by way of the revised (Promoter/ Non- to be allotted Consideration this Corrigendum to Proposed Promoter) (Rs.) the EGM Notice Allottees 2 Agam Non Promoter 2,80,000 6,86,00,000 Vikramkumar Mehta Except for the change in the names of the proposed allottees of equity shares and warrants as mentioned hereinabove, all other details such as category of the allottees, total number of equity shares and warrants proposed to be allotted, consideration and terms and conditions of the issue remain unchanged. Further, pursuant to the change in the name of the proposed revised allottees, who have agreed to subscribe the same number of equity shares and warrants and hence there will not be change in the Amount/ issue size which the Company intends to raise by way of issue of Equity Shares and Warrants. For the sake of clarity, the effect of the same is carried out in the Resolution nos. 2 & 3 of the EGM Notice and is being reproduced with the full list of allottees as under: (i) Table after first paragraph of the Resolution no. 2 “PREFERENTIAL ISSUE OF EQUITY SHARES ON A PRIVATE PLACEMENT BASIS” now shall be read as under after making the [Showing first 8,000 characters — download PDF for full document]