Re-appointment of Mr. Raviprakash Narayan Vyas as the Non-Executive Independent Director of the Company for a term of 5 consecutive years

CHOTHANI FOODS LIMITED CIN: L15122MH2014PLC252200 Reg. Office: Office No. 408, B Wing, Damji Shamji Corporate Square, Laxmi Nagar, Ghatkopar East, Mumbai-400075. E-mail id: chothaniniraj@gmail.com Website: www.chothanifoodslimited.com September 03, 2026 BSE Limited (“BSE”) Phiroze Jeejeebhoy Towers Dalal Street, Mumbai 400 001 BSE Scrip Code: 540681 Subject: Outcome of Board Meeting and Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”) as amended, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. September 03, 2026, has inter-alia considered, recommended and approved the following: 1. Appointment of M/s. Sharatkumar Shetty & Associates, Practicing Company Secretary (P.R. No. 2326/2022) as Secretarial Auditors of the Company for the Financial Year 2026-27. The details as required under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular as amended from time to time for the above-mentioned appointment, are enclosed herewith. (Annexure 2. Appointment of M/s. B Chothani & Associates, Chartered Accountants (Firm Registration No.: 0149351W) as the Internal Auditors of the Company for the Financial Year 2026-27. The details as required under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular as amended from time to time for the above-mentioned appointment, are enclosed herewith. (Annexure 3. Fixed the date of the 13th Annual General Meeting (“AGM”) of the Company. The said AGM will held be on Wednesday, September 30, 2026, at 11.00 a.m. (IST) at the Registered Office of the Company situated at Office No. 408, B Wing, Damji Shamji Corporate Square, Laxmi Nagar, Ghatkopar East, Mumbai – 400075. 4. Reappointment of Mr. Raviprakash Narayan Vyas (DIN: 07893486) as an Independent Director of the Company, for a second term of five consecutive years commencing from 19th April, 2027 to 18th April, 2032, subject to approval of shareholders. The details as required under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular as amended from time to time for the above-mentioned appointment, is enclosed herewith. (Annexure C) CHOTHANI FOODS LIMITED CIN: L15122MH2014PLC252200 Reg. Office: Office No. 408, B Wing, Damji Shamji Corporate Square, Laxmi Nagar, Ghatkopar East, Mumbai-400075. E-mail id: chothaniniraj@gmail.com Website: www.chothanifoodslimited.com 5. Reappointment of Mr. Neeraj Ashok Chothani (DIN: 06732169) as Managing Director of the Company, for a term of five consecutive years commencing from 09th March, 2027 to 08th March, 2032, subject to approval of shareholders. The details as required under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular as amended from time to time for the above-mentioned appointment, is enclosed herewith. (Annexure D) 6. Reappointment of Mr. Sunil Shivji Chothani (DIN: 06732173) as Whole Time Director of the Company, for a term of five consecutive years commencing from 09th March, 2027 to 08th March, 2032, subject to approval of shareholders. The details as required under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular as amended from time to time for the above-mentioned appointment, is enclosed herewith. (Annexure E) The meeting of Board of Directors of the Company commenced at 4.00 P.M. and concluded at 5:30 P.M. Kindly take the above information on your records. Thanking you, For Chothani Foods Limited Neeraj Ashok Chothani Managing Director & CFO DIN: 06732169 Encl.: As above CHOTHANI FOODS LIMITED CIN: L15122MH2014PLC252200 Reg. Office: Office No. 408, B Wing, Damji Shamji Corporate Square, Laxmi Nagar, Ghatkopar East, Mumbai-400075. E-mail id: chothaniniraj@gmail.com Website: www.chothanifoodslimited.com ANNEXURE A The detailed disclosures as required under Regulation 30 of the Listing Regulations read with the applicable SEBI circular(s) / Master circular (as amended from time to time) Appointment of Secretarial Auditors of the Company Sr. No. Particulars Details 1 Name of Secretarial Auditor M/s. Sharatkumar Shetty & Associates, Practicing Company Secretary 2 Reason for change viz., appointment, Appointment resignation, removal, death or otherwise 3 Date of Appointment September 03, 2026 4 Term of Appointment For FY 2026-27 5 Brief Profile Mr. Sharatkumar K Shetty is a founder of the firm and has over 15 years of experience in the field of corporate secretarial and compliance matters of listed, unlisted public companies and private companies. The Firm is well equipped to deliver end-to-end corporate compliance, secretarial audit and advisory services to startups and listed entities. 6 Disclosure of relationships between Not Applicable directors (in case of appointment of a director) CHOTHANI FOODS LIMITED CIN: L15122MH2014PLC252200 Reg. Office: Office No. 408, B Wing, Damji Shamji Corporate Square, Laxmi Nagar, Ghatkopar East, Mumbai-400075. E-mail id: chothaniniraj@gmail.com Website: www.chothanifoodslimited.com ANNEXURE B The detailed disclosures as required under Regulation 30 of the Listing Regulations read with the applicable SEBI circular(s) / Master circular (as amended from time to time) Appointment of Internal Auditors of the Company Sr Details of Event Information of such event 1 Name of the Internal Auditor B Chothani & Associates, Chartered Accountants 2 Reason for Change viz. Appointment, Appointment Resignation, Removal, Death or otherwise 3 Date of Appointment/ Cessation 03rd September, 2026 4 Term of Appointment M/s. B Chothani & Associates, Chartered Accountants, are appointed as Internal Auditors of the Company for the FY 2026-27 by the Board of Directors of the Company, to conduct the internal audit of the records of the Company for the financial year ending 31st March 2027. 5 Brief Profile M/s. B Chothani & Associates, Chartered Accountants is a firm established in 2019, bringing over 7 years of expertise in areas such as Statutory Audits, Internal Audits, and Tax Litigation Services. The firm also specializes in assisting companies with corporate tax assessments and appeals. Additionally, M/s. B Chothani & Associates offers comprehensive GST implementation services and provides expert GST advisory to its clients. 6 Disclosure of relationships between directors Not Applicable CHOTHANI FOODS LIMITED CIN: L15122MH2014PLC252200 Reg. Office: Office No. 408, B Wing, Damji Shamji Corporate Square, Laxmi Nagar, Ghatkopar East, Mumbai-400075. E-mail id: chothaniniraj@gmail.com Website: www.chothanifoodslimited.com ANNEXURE C The detailed disclosures as required under Regulation 30 of the Listing Regulations read with the applicable SEBI circular(s) / Master circular (as amended from time to time) Details of Mr. Raviprakash Narayan Vyas Sr. No. Particulars D etails 1 Name of the Director Mr. Raviprakash Narayan Vyas 2 Reason for change Reappointment 3 Date of appointment and Term of Reappointment of Mr. Raviprakash Narayan Appointment Vyas (DIN: 07893486) as an Independent Director of the Company, for a second term of five consecutive years commencing from 19th April, 2027 to 18th April, 2032, subject to approval of shareholders. 4 Brief Profile Mr. Raviprakash Narayan Vyas aged 33 years is a Commerce Graduate from Jai Hind College, Mumbai University. He is a member of Institute of Actuaries of India and Institute and Faculty of [Showing first 8,000 characters — download PDF for full document]