Please find attached Notice of Annual General Meeting to be held on September 28, 2026. Kindly take same on your record. Thank You.

September 03, 2026 The Manager (Listing Department) BSE Limited, 1st Floor, New Trading Ring, P.J. Tower, Dalal Street, Fort, Mumbai – 400 001. Sub: Notice of 04th Annual General Meeting Ref: BSE Scrip Code: 543924 Dear Sir/ Madam, In terms of requirements of Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015, please find enclosed herewith Notice of 04th Annual General Meeting of the Company for the financial year 2025-2026. The Company has sent the same through electronic mode to the members who have registered their E-Mail IDs with the Company’s RTA/Depository Participants. Kindly take the same on your record. Thanking you, For SONALIS CONSUMER PRODUCTS LIMITED Sonali Nilesh Kocharekar Managing Director DIN: 09536461 REGISTERED OFFICE: BRANCH OFFICE: CORPORATE OFFICE: HD- 275, WeWork Oberoi Revenue Survey No. 217, Office No. 712-A, Commerz II, 20th Floor, CTS No.95, Paiki Sub Plot No. 3/1, The Millenium, 4 B 3 & 4 590, Oberoi Garden City, Opp. Bharmal Group, 150 Feet Ring Road, 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 NOTICE NOTICE is hereby given that the 04th Annual General Meeting of the members of SONALIS CONSUMER PRODUCTS LIMITED will 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 to transact the following business: ORDINARY BUSINESS: 1. To Consider and adopt the financial Statement of the Company for the financial year ended March 31, 2026 and reports of Board of Directors and Auditor thereon. To consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT the audited financial statement of the Company for the financial year ended March 31, 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 decide not to fill casual vacancy caused due to retirement by rotation of Mr. Sanjay Rajkumar Dua (DIN: 10537921), Director of the Company To consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to provisions of Section 152 of the Companies Act, 2013 and rules made thereunder, Mr. Sanjay Rajkumar Dua (DIN: 10537921), Director of the Company who retires by rotation at this meeting and who does not offer himself for re- appointment, be not re-appointed as a Director of the Company and the vacancy, so caused on the Board of the Company, be not filled up for the time being.” 3. Re-appointment of M/s. H RAJEN & CO., Chartered Accountants of the Company. To consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to Sections 139, 142 and other applicable provisions, if any, of the Companies Act, 2013 (the “Act”) and the Companies (Audit and Auditors) Rules, 2014 (“Rules”) (including any statutory modification or re-enactment thereof, for the time being in force), M/s. H RAJEN & CO., Chartered Accountants (FRN: 108351W) be and is hereby reappointed as the Statutory Auditors of the Company to hold office for a term of five consecutive years i.e. from financial year 2026-2027 to financial year 2030-2031, on such terms and at a Remuneration plus reimbursement of out of pocket expenses at actuals plus applicable taxes as may be mutually agreed upon between the said Auditors and Board of Directors of the Company. ANNUAL REPORT FOR THE YEAR 2025-2026 SONALIS CONSUMER PRODUCTS LIMITED RESOLVED FURTHER THAT any Director of the Company be and is hereby authorized for and on behalf of the Company to take all necessary steps and to do all such acts, deeds, matters and things which may deem necessary in this behalf.” By order of the Board of Directors, SONALIS CONSUMER PRODUCTS LIMITED Sonali Nilesh Kocharekar Managing Director DIN: 09536461 Place: Mumbai Date: September 02, 2026 ANNUAL REPORT FOR THE YEAR 2025-2026 SONALIS CONSUMER PRODUCTS LIMITED Notes: 1. The Explanatory Statement pursuant to Section 102 of the Act setting out material facts concerning the business under Item No. 03 of the Notice is annexed hereto. The relevant details, pursuant to Regulations 26(4) and 36(3) of the SEBI Listing Regulations and Secretarial Standards on General Meetings (SS-2) issued by the Institute of Company Secretaries of India, in respect of Directors seeking appointment/re-appointment at this AGM are also annexed. 2. A member entitled to attend and vote at the meeting is entitled to appoint proxy or proxies to attend and, to vote instead of himself and such proxy need not be a member of the company. A person can act as proxy on behalf of members not exceeding 50 (Fifty) and holding in the aggregate not more than 10% of the total share capital of the company carrying voting rights. A member holding more than 10% of the total share capital of the company carrying voting rights may appoint a single person as proxy and such person shall not act as a proxy for any other shareholder. 3. Proxies in order to be effective must be deposited at the Registered Office of the Company not less than 48 hours before the time of the meeting. 4. Corporate Members intending to send their authorized representative(s) to attend the Annual General Meeting are requested to forward a certified copy of Board Resolution authorizing their representative to attend and vote at the Annual General Meeting either to the Company in advance or submit the same at the venue of the General Meeting. 5. For the convenience of Members and for proper conduct of the meeting, venue of the meeting will be regulated by attendance slip, which is enclosed with the Annual Report. Members are requested to sign at the place provided on the attendance slip and hand it over at the entrance of the venue. 6. Members desiring any information relating to the accounts are requested to write to the Company at an early date so as to enable the management to keep the information ready. 7. In compliance with the MCA Circulars and SEBI Circular, Notice of the AGM along with the Annual Report 2025-2026 is being sent only through electronic mode to those Members whose email addresses are registered with the Company/Depositories. Members may note that the Notice and Annual Report 2025-2026 will also be available on the Company’s website at www.sonalisconsumer.com, websites of the Stock Exchanges, i.e., BSE Limited at www. bseindia.com. 8. For receiving all communication (including Annual Report) from the Company electronically, Members are requested to register / update their email addresses with the relevant Depository Participant or Registrar & Transfer Agent i.e. PURVA SHAREGISTRY (I) PVT. LTD at having registered office situated at 9 Shiv Shakti Industrial Estate, J.R. Boricha Marg, Near Lodha Excelus, Lower Parel East, Mumbai - 400 011. 9. Copies of the Annual Report will not be distributed at the Annual General Meeting. Members are therefore, requested to bring their copies of the Annual Report to the Meeting. ANNUAL REPORT FOR THE YEAR 2025-2026 SONALIS CONSUMER PRODUCTS LIMITED 10. All the work related to share registry in terms of both physical and electronic are being conducted by Company’s Registrar & Transfer Agent i.e. PURVA SHAREGISTRY (I) PVT. LTD at having registered office situated at 9 Shiv Shakti Industrial Estate, J.R. Boricha Marg, Near Lodha Excelus, Lower Parel East, Mumbai - 400 011. The Shareholders are requested to send their communication to the aforesaid addr [Showing first 8,000 characters — download PDF for full document]