Outcome of Board meeting held on September 03, 2026

Zappfresh’ .com Date: September 03, 2026 Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001, Maharashtra, India Scrip Code: 544568 Scrip ID: ZAPPFRESH Subject: Outcome of Board Meeting of the Company held today i.e. Thursday, September 03, 2026 Dear Sir/Madam, Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e.- Thursday, September 03, 2026, has inter alia considered and approved the following: 1. Shifting of Registered Office of the Company from the National Capital Territory of Delhi to the State of Haryana The Board has approved the proposed shifting of the Registered Office of the Company from the “National Capital Territory (NCT) of Delhi” to the “State of Haryana” and consequential amendment to Clause II of the Memorandum of Association of the Company. The change in Registered Office is subject to the approval of the shareholders of the Company (by way of a special resolution), the Central Government (power delegated to Regional Director) and other relevant authorities, if any, as may be required in the matter and will be effective in accordance with the requirements and timelines under applicable law. Details as required under Regulation 30 of the Listing Regulations, read with Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, in relation to the above, is enclosed herewith as “Annexure — A”. 2. Reclassification of Authorised Share Capital of the Company and consequent amendment to the Authorised share capital clause of the Memorandum of Association of the Company The Board has considered and approved the reclassification of Authorised Share Capital of the Rs. 25,00,00,000/- (Rupees Twenty- five Crores Only) divided into 2,39,89,0| ine Lakh Eighty-nine thousand) equity shares of Rs. 10/- (Rupees Ten) e; ees Twenty-three Crores Ninety- Eight Lakh Nine mpulsorily Convertible Preferen DSM Fresh Foods Limited (Formerly known as DSM Fresh Foods Private Limited) 115-116, 1st Floor, Vishal Tower, District Centre, Janakpuri, New Delhi-110058 E-mail: info@zappfresh.com Web: www.zappfresh.com CIN: L52203DL2015PLC280514 Phone No: 011-46015469 Zappfresh’ .com aggregating to Rs. 1,10,000 (Rupees One lakh ten thousand only) to 2,50,00,000 (Two Crores fifty lakh) Equity Shares of Rs. 10/- (Rupees Ten) each aggregating to Rs. 25,00,00,000 (Rupees Twenty-five Crores only)” and consequent amendment to the Authorised share capital clause of the Memorandum of Association of the Company, subject to approval of Members of the Company. Details as required under Regulation 30 of the Listing Regulations, read with Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, in relation to the above, is enclosed herewith as “Annexure — B”. 3. Approval of Employee Stock Option Scheme “DSM Fresh Foods Limited Employee Stock Option Scheme -2026 Pursuant to Regulation 30 read with Part A of Schedule IIT of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations™), this is to inform that based on the recommendation of Nomination and Remuneration Committee (“Committee”) in its meeting held on September 03, 2026, the Board of Directors today at their meeting held on September 03, 2026, subject to the approval of the shareholders of the Company and such other regulatory/statutory approvals as may be necessary, have considered and approved the formulation and implementation of employee stock option scheme i.e. DSM Fresh Foods Limited Employees Stock Option Scheme-2026 (“ESOP 2026” / “Scheme™), in terms of the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulation, 2021. Approval of the shareholders of the Company shall be sought in the upcoming 11th Annual General Meeting. Details as required under Regulation 30 of the Listing Regulations, read with Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, in relation to the above, is enclosed herewith as “Annexure — C”. 4. Approval of the Related Party Transaction for increase in the remuneration of Ms. Priya Aggarwal in Avyom Foodtech Private Limited (Subsidiary Company) The Board of Directors, based on the recommendation of the Audit Committee and pursuant to Section 177, Section 188 of the Companies Act, 2013, read with Rule 6 and Rule 15 oft he Companies (Meetings of Board and its Powers) Rules, 2014, and Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 has considered and approved the revision in remuneratio} payable to Ms. Priya Aggarwal, Director & Promoter of DSM Fresh Foods Limited, holding an or place of profit as a Director in Avyom Foodtech Private Limited (subsidiary company), subj oval of the shareholders of the Company. DSM Fresh Foods Li (Formerly known as DSM Fresh Foods 115-116, 1st Floor, Vishal Tower, District Centre, Janakpuri, New Delhi-110058 E-mail: info@zappfresh.com Web: www.zappfresh.com CIN: L52203DL2015PLC280514 Phone No: 011-46015469 Zappfresh’ .com 5. Annual General Meeting Please be informed that the Eleventh Annual General Meeting (“11th AGM”) of the Company has been scheduled on Tuesday, 29th September 2026, through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM"). Annual Report and Notice of the 11th AGM shall be sent in due course. The same shall also be uploaded on the Company's website. The meeting started at 03:15 P.M and concluded at 04:40 P.M. Kindly take the above information on record. Thanking you, For DSM Fresh Foods Limited (Formerly known as DSM Fresh Foods Private Limited) Deepanshu Manchanda Managing Director DIN:- 07108044 Address:- 2710/7 Second Floor Street No. 7, Chuna Mandi, Pahar Ganj, New Delhi 110055 DSM Fresh Foods Li (Formerly known as DSM Fresh Foods 115-116, 1st Floor, Vishal Tower, District Centre, Janakpuri, New Delhi-110058 E-mail: info@zappfresh.com Web: www.zappfresh.com CIN: L52203DL2015PLC280514 Phone No: 011-46015469 Zappfresh’ .com “Annexure — A” DETAILS AS REQUIRED UNDER REGULATION 30 OF THE LISTING REGULATIONS, READ WITH MASTER CIRCULAR NO. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 DATED JANUARY 30, 2026, IN RELATION TO THE ABOVE, IS ENCLOSED HEREWITH AS “ANNEXURE - A”. Alteration in Memorandum of Association of the Company, in brief The Board of Directors of the Company at its Meeting held on September 03, 2026, subject to approval of the Members, approved alteration of Situation Clause (Clause II) of the Memorandum of Association of the Company as below: “II. The Registered Office of the Company will be situated in the State of Haryana”. DSM Fresh Foods Li (Formerly known as DSM Fresh Foods 115-116, 1st Floor, Vishal Tower, District Centre, Janakpuri, New Delhi-110058 E-mail: info@zappfresh.com Web: www.zappfresh.com CIN: L52203DL2015PLC280514 Phone No: 011-46015469 Zappfresh’ .com “Annexure —B” DETAILS AS REQUIRED UNDER REGULATION 30 OF THE LISTING REGULATIONS, READ WITH MASTER CIRCULAR NO. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 DATED JANUARY 30, 2026, IN RELATION TO THE ABOVE, IS ENCLOSED HEREWITH AS “ANNEXURE - B”. Alteration in Memorandum of Association of the Company, in brief The Board of Directors of the Company at its Meeting held on September 03, 2026, subject to approval of the Members, approved alteration of Capital Clause (Clause V) of the Memorandum of Association of the Company as below: “V. The Authorised Share capital oft he Company is 2,50,00,000 (Two Croresf ifiy lakhs) Equity Shares ofR s. 10/ - (Rupees Ten) each aggregating to Rs. 25,00,00,000 (Rupees Twenty-five Crores only). DSM Fresh Foods Li (Formerly known as DSM Fresh Foods 115-116, 1st Floor, Vishal Tower, District Centre, Janakpuri, New Delhi-110058 E-mail: info@zappfresh.com Web: www.zappfresh.com CI [Showing first 8,000 characters — download PDF for full document]