Dispatch of Letter With Web-Link To Annual Report for Financial Year 2025-2026

Date: September 03, 2026 The Listing/ Compliance Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Scrip Code: 517554 ISIN: INE141C01036 Sub: Intimation pursuant to Regulation 36(1)(b) of the SEBI (LODR) Regulations, 2015 – Dispatch of Letter with Web-Link of Annual Report for financial year 2025-26. Pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, the Company has dispatched a letter providing web-link including the exact path of the Annual Report for FY 2025-26 to the Shareholders whose e-mail addresses are not registered with the Company/ Registrar & Share Transfer Agent/ Depositories. Further, the Notice of 34th AGM of the Company along with Annual Report for the Financial Year 2025- 2026 is available on the website of the Company at web link: https://www.nhcgroup.com/legacy- assets/data/investors/34th%20Annual%20General%20Meeting/Annual%20Report%20FY%2025-26.pdf A copy of the letter is enclosed herewith for your records. Yours Sincerely, For NHC Foods Limited Satyam Shirishchandra Joshi Managing Director DIN: 03638066 Dear Shareholder(s), Sub.: Notice of 34th Annual General Meeting of the Members of NHC Foods Limited and Annual Repot 2025-26. We are pleased to inform you that the 34th Annual General Meeting ('AGM') of NHC Foods Limited is scheduled to be held on Friday, September 25, 2026 at 12:30 p.m. (IST) through Video Conferencing ('VC') facility/Other Audio Visual Means ('OVAM'). In compliance with the relevant circulars issued by the MCA, electronic copies of the Notice of the AGM and Annual Report 2025-26 is being sent only to shareholders whose email addresses are registered with the Company/ Registrar & Transfer Agent / Depository Participant(s). We wish to inform you that on scrutiny of our records, we notice that your e-mail address is not registered against your demat account/ Folio number. As a result, we are unable to deliver the Annual Report for Financial Year 2025-26 to you electronically. Kindly note that, in accordance with Regulation 36(1)(b) of the SEBI Listing Regulations, the Annual Report for Financial Year 2025-26 is available through the following modes: 1. Company's website: www.nhcgroup.com 2. Stock exchange websites: www.bseindia.com 3. In accordance with the aforesaid Regulation, please note the below web link to access the Annual Report 2025-26 and the Notice of the AGM: https://www.nhcgroup.com/legacy- assets/data/investors/34th%20Annual%20General%20Meeting/Annual%20Report%20FY%2025-26.pdf Key details for the AGM are as under: Sr. No. Particulars Details 1 Cut-off date for e-Voting September 18, 2026 2 e-Voting start date and time September 22, 2026 at 9:00 am 3 e-Voting end date and time September 24, 2026 at 5:00 pm For further details, kindly refer to the notes to the Notice of the 34th AGM. Process to update e-mail address: a) Members holding shares in dematerialized mode are requested to contact their respective Depository Participant with whom the demat account is held, b) Members holding shares in physical mode are requested to write to the Registrar & Transfer Agent of the Company at the below address: Name and Address Contact Details Skyline Financial Services Private Limited 011-40450193 D-153 A, 1st Floor, Okhla Industrial Area, Phase-I, New Delhi- 110020 parveen@skylinerta.com Assuring you, the best of our services. Thanking you, For NHC Foods Limited Sd/- Satyam Shirishchandra Joshi Managing Director DIN: 03638066