Outcome of the Board Meeting of the Company held on September 02, 2026

SONALIS CONSUMER PRODUCTS LIMITED September 02, 2026 The Manager (Listing Department) BSE Limited, 1st Floor, New Trading Ring, P.J. Tower, Dalal Street, Fort, Mumbai – 400 001. Sub: Outcome of Board Meeting of SONALIS CONSUMER PRODUCTS LIMITED held on Wednesday, September 02, 2026. Ref.: BSE Script Code: (543924) Dear Sir/Madam, With reference to above captioned Subject and in Compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, we hereby submit the outcome of the meeting of the Board of Directors of the Company held on Wednesday, September 02, 2026 at the Registered Office of the Company and the following matters inter alia have been considered, approved and taken on record by the Board of Directors: 1) Draft annual report of the company for the Financial Year ended March 31, 2026 and the Board Report and Auditor Report thereon for the Financial Year ended March 31, 2026. 2) To decide not to fill casual vacancy caused due to retirement by rotation of Mr. Sanjay Rajkumar Dua (DIN: 10537921), Director of the Company. Details as per LODR, Regulations, 2015 are annexed herewith as Annexure-A. 3) Re-appointment of M/s. H RAJEN & CO., Chartered Accountants of the Company. Details as per LODR, Regulations, 2015 are annexed herewith as Annexure-B. 4) Appointment of Ms. Nilima Bane as an Internal Auditor for the year 2026-2027. Details as per LODR, Regulations, 2015 are annexed herewith as Annexure-C. 5) 04th Annual General Meeting for the company scheduled to be held on Monday, September 28, 2026 at 04:00 p.m. IST at HD-275, We Work Oberoi Commerz II, 20th floor, CTS No. 95, 4 B 3 & 4 590, Off W. E. Highway, Oberoi Garden City, Goregaon East, Mumbai – 400063, Maharashtra. 6) The person whose name is recorded in the Register of Members or in the register of beneficial owners maintained by the depositories as on closing of Monday, September 21, 2026 i.e. cut-off date only shall be entitled to vote at the meeting. REGISTERED OFFICE: BRANCH OFFICE: CORPORATE OFFICE: HD- 275, WeWork Oberoi Revenue Survey No. 217, Office No. 712-A, Commerz II, 20th Floor, CTS Paiki Sub Plot No. 3/1, The Millenium, No.95, 4 B 3 & 4 590, Oberoi Opp. Bharmal Group, 150 Feet Ring Road, Garden City, Goregaon East, Kotda Sangani Road, Near Balaji Hall, Mumbai – 400063, Veraval – Shapar, Rajkot – 360005, Maharashtra, India Rajkot –360030, Gujarat, India Gujarat, India Email: Phone: CIN: Website: info@appetitefood.in 75066 11067 U15490MH2022PLC378461 www.sonalisconsumer.com SONALIS CONSUMER PRODUCTS LIMITED 7) The Register of Members and Share Transfer Books shall remain closed from Tuesday, September 22, 2026 to Monday, September 28, 2026 (both days inclusive). 8) Approved the draft Notice convening the 04th Annual General Meeting. 9) Appointment of M/s K.P. Ghelani & Associates as a Scrutinizers for e-voting facility for 04th Annual General Meeting of the Company for the year 2025-2026. The Board Meeting commenced at 06:30 p.m. and concluded at 07:30 p.m. You are requested to take the above on your record and update the same. Thanking you, For SONALIS CONSUMER PRODUCTS LIMITED Sonali Nilesh Kocharekar Managing Director DIN: 09536461 Date: 02/09/2026 Place: Mumbai REGISTERED OFFICE: BRANCH OFFICE: CORPORATE OFFICE: HD- 275, WeWork Oberoi Revenue Survey No. 217, Office No. 712-A, Commerz II, 20th Floor, CTS Paiki Sub Plot No. 3/1, The Millenium, No.95, 4 B 3 & 4 590, Oberoi Opp. Bharmal Group, 150 Feet Ring Road, Garden City, Goregaon East, Kotda Sangani Road, Near Balaji Hall, Mumbai – 400063, Veraval – Shapar, Rajkot – 360005, Maharashtra, India Rajkot –360030, Gujarat, India Gujarat, India Email: Phone: CIN: Website: info@appetitefood.in 75066 11067 U15490MH2022PLC378461 www.sonalisconsumer.com SONALIS CONSUMER PRODUCTS LIMITED Annexure A DIRECTOR RETIRE BY ROTATION Pursuant to the provisions of Section 152 of the Companies Act, 2013 and in accordance with the Articles of Association of the Company, Mr. Sanjay Rajkumar Dua (DIN: 10537921), Director of the Company retires by rotation at this Annual General Meeting (“AGM”). Mr. Sanjay Rajkumar Dua (DIN: 10537921), Director of the Company is not seeking re-appointment as Director in the General Meeting. The Board Places on record its sincere appreciation and recognition of the valuable contribution and services rendered by Mr. Sanjay Rajkumar Dua (DIN: 10537921), Director of the Company during his tenure as a Director on the Board of the Company. The Board proposes that the vacancy caused by his retirement be not filled-up forthwith at this AGM. The Board recommends for your approval the passing the businesses as mentioned in Item No. 02 as an ordinary resolution. Documents, if any, above, are made available for inspection to the accompanying Notice. None of the Directors, Key Managerial Personnel of the Company and / or their relatives are concerned or interested, financially or otherwise, in the said resolutions except Mr. Sanjay Rajkumar Dua (DIN: 10537921). REGISTERED OFFICE: BRANCH OFFICE: CORPORATE OFFICE: HD- 275, WeWork Oberoi Revenue Survey No. 217, Office No. 712-A, Commerz II, 20th Floor, CTS Paiki Sub Plot No. 3/1, The Millenium, No.95, 4 B 3 & 4 590, Oberoi Opp. Bharmal Group, 150 Feet Ring Road, Garden City, Goregaon East, Kotda Sangani Road, Near Balaji Hall, Mumbai – 400063, Veraval – Shapar, Rajkot – 360005, Maharashtra, India Rajkot –360030, Gujarat, India Gujarat, India Email: Phone: CIN: Website: info@appetitefood.in 75066 11067 U15490MH2022PLC378461 www.sonalisconsumer.com SONALIS CONSUMER PRODUCTS LIMITED Annexure B RE-APPOINTMENT OF STATUTORY AUDITOR Details with respect to re-appointment of M/s. H. Rajen & Co (FRN No. 108351W), Chartered Accountants, as a Statutory Auditor as required under Regulation 30(6) read with Schedule III Part A Para A (7) of the Listing Regulations and SEBI Circular CIR/CFD/CMD/4/2015 dated 9 September 2015 are as follows: Sr. Disclosure Details No. requirements 1. Reason for change viz. M/s. H. Rajen & Co (FRN No. 108351W), appointment, Chartered Accountants, as a Statutory Auditor of resignation, removal, the company death or otherwise; 2. Date of With effect from September 28, 2026, subject to appointment/cessation approval from shareholders of the company. (as applicable) & term of appointment; Terms of appointment: For the financial year 2026-2027 to 2030-2031 3. Brief profile (in case of Name of Auditor: M/s. H. Rajen & Co (FRN No. appointment); 108351W), Chartered Accountants, firm having more than one decade of post qualification experience, mainly in the field of Income Tax and Auditing, Statutory Audits and Tax Audits, Internal Audits, GST, etc. 4. Disclosure of NA relationships between directors (in case of appointment of a director). REGISTERED OFFICE: BRANCH OFFICE: CORPORATE OFFICE: HD- 275, WeWork Oberoi Revenue Survey No. 217, Office No. 712-A, Commerz II, 20th Floor, CTS Paiki Sub Plot No. 3/1, The Millenium, No.95, 4 B 3 & 4 590, Oberoi Opp. Bharmal Group, 150 Feet Ring Road, Garden City, Goregaon East, Kotda Sangani Road, Near Balaji Hall, Mumbai – 400063, Veraval – Shapar, Rajkot – 360005, Maharashtra, India Rajkot –360030, Gujarat, India Gujarat, India Email: Phone: CIN: Website: info@appetitefood.in 75066 11067 U15490MH2022PLC378461 www.sonalisconsumer.com SONALIS CONSUMER PRODUCTS LIMITED Annexure C APPOINTMENT OF INTERNAL AUDITOR Details with respect to appointment of Ms. Nilima Bane, required under Regulation 30(6) read with Schedule III Part A Para A (7) of the Listing Regulations and SEBI Circular CIR/CFD/CMD/4/2015 dated 9 September 2015 are as follows: Sr. Disclosure Details No. requirements 1. Reason for change viz. Ms. Nilima Bane, has appointed as an Internal appointment, Auditor of the company resignation, removal, death or otherwise; 2. Date of With effect from September 02, 2026 appointment/cessation (as applicable) & term of appointment; Terms of appointment: Fo [Showing first 8,000 characters — download PDF for full document]