Shareholders meeting

Date: September 03, 2026 Listing Department, National Stock Exchange of India Limited Exchange Plaza, 5th Floor, Bandra Kurla Complex, Mumbai-400051 Symbol: ANNAPURNA Dear Sir / Madam, Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements Regulations, 2015) - Notice of 5th Annual General Meeting of the Company for the Financial Year 2025-26. Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we are enclosing herewith the Notice of the 5th Annual General Meeting (“AGM”) of the Company, scheduled to be held on Wednesday, September 30, 2026, at 3:00 P.M. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”), in accordance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder. The Notice of the AGM forms an integral part of the Annual Report of the Company for the Financial Year 2025-26 and is enclosed herewith for your information and records. The Notice of the AGM is also available on the website of the Company at https://www.annapurnasnacks.in/uploads/frontend/annualreports/ASL%20Annual%20General %20Meeting%20(AGM)%20-%20Notice-%202026.pdf You are requested to kindly take the above information on record and disseminate the same. Thanking you, Yours faithfully For Annapurna Swadisht Limited Shakeel Ahmed Company Secretary & Compliance Officer M. NO. A46966 NOTICE OF ANNUAL GENERAL MEETING NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the 5th Annual General period commencing from March 11, 2025 and Meeting (“AGM”) of Annapurna Swadisht Limited ending on March 10, 2028, be and is hereby (“the Company”) will be held on Wednesday, 30th redesignated as the Managing Director of the September, 2026 at 3.00 PM at the registered office Company for the remaining of his existing tenure, of the Company situated at Chatterjee International i.e., up to March 10, 2028, without any change in Building, 13th Floor, Unit No. A01 and A02, 33A, the tenure of his appointment. Jawaharlal Nehru Road, Kolkata - 700071, through video conferencing or other audio-visual means to RESOLVED FURTHER THAT save and except for transact the following businesses: the aforesaid change in designation from Whole- Time Director to Managing Director, all other terms Ordinary Business: - and conditions of his appointment, including remuneration, as approved by the Members of the 1. Adoption of Audited Standalone and Company, shall remain unchanged and continue to Consolidated Financial Statements: - remain in full force and effect. • To receive, consider and adopt the Audited RESOLVED FURTHER THAT any Directors or the Standalone and Consolidated Financial Company Secretary of the Company be and are Statements of the Company for the hereby severally authorized to file the all the financial year ended March 31, 2026, necessary E-Forms with the Registrar of Companies together with the Reports of the Board of and to do all such acts, deeds, matters, and things as Directors and Auditors thereon. may be deem necessary or expedient to give effect to the aforesaid resolution”. 2. To appoint a Director in place of Mr. Manoj Sharma (DIN: 00348746), Whole-Time 4. To consider and approve the enhancement Director of the Company, who retires by in the limits under Section 180(1)(a) of the rotation and being eligible, offers himself for Companies Act, 2013, up to a limit of ₹350 re-appointment and to pass the following (Rupees Three Hundred Fifty Crores only): resolution as an Ordinary Resolution: - Special Business: - To consider and if thought fit pass with or without modification(s) the following resolution as a Special 3. Change in designation of Mr. Ritesh Shaw Resolution: - (DIN: 02162433) from Whole-Time Director to Managing Director of the Company: - “RESOLVED THAT in supersession of all the earlier resolutions passed in this regard, and pursuant to To consider and if thought fit pass with or without the provisions of section 180(1)(a) and other modification(s) the following resolution as an applicable provisions, if any, of the Companies Act, Ordinary Resolution: - 2013, and the rules made thereunder (including any statutory modifications or re-enactments thereof for “RESOLVED THAT in partial modification of the the time being in force) read with the applicable resolution(s) previously approved by the Members provisions of the Memorandum and Articles of of the Company at their Annual General Meeting Association of the Company, the approval of the held on September 26, 2025, and pursuant to the shareholders of the Company be and is hereby recommendation of the Nomination and accorded to the Board of Directors of the Company Remuneration Committee and approval of the Board (hereinafter referred to as the “Board”, which term of Directors, and in accordance with the provisions shall be deemed to include, unless the context of Sections 196, 197, 203 and other applicable otherwise required, any Committee of the Board of provisions, if any, of the Companies Act, 2013 (the Directors), to mortgage, pledge, hypothecate and/or “Act”), read with the Companies (Appointment and create charge in addition to the existing mortgage, Remuneration of Managerial Personnel) Rules, 2014, pledge, hypothecation, charges created by the Schedule V to the Act and the Articles of Company, on all or any of the immovable/movable Association of the Company, including any statutory properties of the Company, wheresoever situated, modification(s), amendment(s), variation(s) or re- present and future, and the whole or substantially enactment(s) thereof for the time being in force, Mr. the whole of the undertaking/s of the Company, and Ritesh Shaw (DIN: 02162433), who was appointed in such manner as the Board may deem fit, together as Whole-Time Director of the Company for a with power to take over substantial assets or NOTICE OF ANNUAL GENERAL MEETING management of the business and concern of the To consider and if thought fit pass with or without Company in certain events, to or in favour of the modification(s) the following resolution as a Special consortium of banks financing the working capital Resolution: - requirements of the Company and/or any other financial institutions/investment institutions/banks “RESOLVED THAT in supersession of all the earlier or their Agent/s or Trustee/s, if any from whom resolutions passed in this regard, pursuant to the financial assistances are/would be availed by the provisions of section 180(1)(c) and other applicable Company to secure amounts lent and provisions, if any, of the Companies Act, 2013 (“the advanced/agreed to be lent and advanced to the Act”) and the rules made thereunder (including any Company by them either severally or jointly up to a statutory modifications or re-enactments thereof), limit of Rs. 3,50,00,00,000/- (Rupees Three Hundred read with the applicable provisions of the Fifty Crores Only) (enhanced from the existing limit Memorandum of Association and the Articles of of Rs. 250 Crore) by way of loan (Foreign Currency Association of the Company, the approval of or Rupee), subscription to debentures, any other shareholders of the Company be and is hereby instruments etc., together with interest thereon at accorded to the Board of Directors of the Company the respective agreed rates, compound interest, (hereinafter referred to as the “Board”, which term additional interest, commitment charges, guarantee shall be deemed to include, unless the context commission, remuneration payable to the Trustees, otherwise required, any Committee of the Board of if any, costs, charges, expenses and other monies Directors) to borrow, from time to time, any sum or payable to all such financial institutions/investment sums of money (including non-fund based banking institutions/banks, etc. in respect of financial facilities), in any currency, whether In [Showing first 8,000 characters — download PDF for full document]