Notice of 33rd Annual General Meeting & Annual Report are attached herewith

Date: 03.09.2026 The Manager, Listing Department, BSE Limited, P. J, Towers, Dalal Street Mumbai- 400 001. Subject: Annual Report – 2026 & Notice of 33rd Annual General Meeting Scrip Code: - 540405– Oceanic Foods Limited Dear Sir/Madam, With reference to the captioned subject, we inform that 33rd Annual General Meeting of the Company shall be held on Friday, 25th September, 2026 at the Registered Office of the Company situated at Opp. Brooke Bond Factory, P. N. Marg, Jamnagar-361002, Gujarat. The aforesaid Report and Accounts and AGM Notice are also being uploaded on the Company’s website www.oceanicfoods.com. Kindly take the same on your record. Yours faithfully, For, Oceanic Foods Limited Ajesh Vinodrai Patel Managing Director & Chairman DIN 00083536 Oceanic Foods Limited 33rd Annual Report 2025-26 1 | P a ge Oceanic Foods Limited 33rd Annual Report 2025-26 OCEANIC FOODS LIMITED 33rd Annual Report 2025-26 Sr Particulars Page No 1 About Us 03 2 Our Products 05 3 Notice of AGM 09 4 Report of Board of Directors 54 5 Independent Auditors Report & Financial Statements 130 6 Proxy Form 298 7 Attendance Slip 301 8 Route Map of AGM 302 2 | P a ge Oceanic Foods Limited 33rd Annual Report 2025-26 3 | P a ge Oceanic Foods Limited 33rd Annual Report 2025-26 4 | P a ge Oceanic Foods Limited 33rd Annual Report 2025-26 5 | P a ge Oceanic Foods Limited 33rd Annual Report 2025-26 6 | P a ge Oceanic Foods Limited 33rd Annual Report 2025-26 BOARD OF DIRECTORS & KMP Mr. Ajesh V. Patel C h a i r man & Managing Director Mrs. Forum Ajesh Patel Chief Executive Officer Mr. Srinivas Jani C h i e f F i nancial Officer Mr. Abhishek Nagrecha (Upto Non-Executive & Independent Director 07/08/2026) Mr. Rahul H. Modi Non-Executive & Independent Director Mr. Anand Gautambhai Dave Non-Executive & Independent Director Ms. Sherathiya Parita Hardik Non-Executive & Independent Director Kumar Mrs. Akanksha Srivastava Company Secretary & Compliance (Upto 20/04/2026) Officer 7 | P a ge Oceanic Foods Limited 33rd Annual Report 2025-26 CORPORATE INFORMATION Registered Office Opp. Brooke Bond Factory, & Factory P.N. Marg, Jamnagar-361002 Gujarat Factory Unit Survey No. 760, Porbandar-Jamnagar Highway, Lalpur – 361170 Bankers: HDFC Bank Limited & Kotak Mahindra Bank Limited Statutory M/s. Kamlesh Rathod & Associates Auditors: Jamnagar Secretarial Pitroda Nayan & Co. Auditors Practicing Company Secretaries Ahmedabad-380 014 (Gujarat) Internal Auditors B. H Vyas & Co., Chartered Accountants Jamnagar Registrar and MUFG Intime India Private Limited Share Transfer (Formerly Link Intime India Private Limited) Agent: C 101, 247 Park, L.B.S. Marg, Vikhroli (West), Mumbai, Maharashtra, 400083 Email: csg-unit@in.mpms.mufg.com Website: https://in.mpms.mufg.com/ 8 | P a ge Oceanic Foods Limited 33rd Annual Report 2025-26 NOTICE OF AGM OCEANIC FOODS LIMITED NOTICE is hereby given that the 33rd Annual General Meeting of the Members of OCEANIC FOODS LIMITED (the "Company") will be held on Friday, 25th September, 2026 at the Registered Office of the Company situated at Opp. Brooke Bond Factory, P. N. Marg, Jamnagar-361002, Gujarat at 11:00 AM, to transact the following business:  Ordinary Business: 1. To receive, consider and adopt the Audited standalone and consolidated Financial Statements of the Company for the year ended 31st March, 2026 and the reports of the Board of Directors and Auditors thereon. “RESOLVED THAT the audited standalone and consolidated financial statements of the Company for the year ended 31st March, 2026 together with the reports of the Board of Directors and Auditors thereon be and are hereby received, considered and adopted.” 2. To appoint a director in place of Mr. Ajesh Vinodrai Patel (DIN: 00083536), who retires by rotation and being eligible, offers himself for re-appointment. “RESOLVED THAT Mr. Ajesh Vinodrai Patel (DIN: 00083536), who retires by rotation from the Board of Directors pursuant to the provisions of Section 152 of the Companies Act, 2013 and Articles of Association of the Company, and being eligible offers herself for re-appointment, be and is hereby re-appointed as the Director of the Company.” 9 | P a ge Oceanic Foods Limited 33rd Annual Report 2025-26  Special Business: 3. Approval for Increase in Limit of Borrowings under Section 180(1)(c) of the Companies Act, 2013 To consider and if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT in supersession of all earlier resolution passed and pursuant to the provisions of Section 180(1)(c) and any other applicable provisions, rules, regulations and guidelines if any, of the Companies Act, 2013 and/or the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modifications, clarifications, exemptions or re-enactment thereof, from time to time) the consent of the members of the Company be and is hereby accorded to the Board of Directors of the Company (hereinafter referred to as “the Board” which term shall deemed to include any Committee thereof which the Board may have constituted / reconstituted or hereinafter constitute / reconstitute to exercise its powers including the powers conferred by this Resolution) to borrow any sum or sum of monies, either in rupees or in such other foreign currencies as may be permitted by law from time to time, from any bank and / or from any one or more other persons, firms, bodies corporates, hindu undivided family (HUFs), Trusts, Financial Institutional Investors, qualified institutional buyers, Mutual Funds and other funds, financial institutions including Public Financial Institutions as defined under Section 2 of the Companies Act, 2013, and / or eligible foreign lenders and / or any entity / entities and / or authority / authorities, whether by way of any kind of credit facilities, advances or deposits, loans or bill discounting, any other securities or instruments such as but not limited to bonds, secured premium notes, floating rate notes, fixed rate notes, syndicated loans, debentures, commercial papers, short term loans or any other instruments and whether secured or unsecured by way of mortgage, hypothecation or lien or pledge of the Company’s assets and properties, both present and future, whether 10 | P a ge Oceanic Foods Limited 33rd Annual Report 2025-26 immovable or movable or stock in trade, (including raw materials, stores, spare parts and components in stock or in transit) and work in progress and all or any of the undertakings of the Company notwithstanding that the monies so borrowed by the Company (apart from the temporary loans obtained from the Company’s bankers in the ordinary course of business) will or may exceed the aggregate of the paid-up capital and free reserves of the Company, that is to say, reserves not set apart for any specific purpose, so that the total amount up to which the monies borrowed by the Board of Directors and outstanding at any time, exclusive of interest and other charges, shall not exceed a sum of Rs. 100.00 Crores (Rupees One Hundred Crores only) over and above the aggregate of the paid-up share capital and free reserves of the Company for the time being. RESOLVED FURTHER THAT for the purpose of giving effect to this resolution, the Board or any person authorized by the Board be and is hereby authorized to do all such acts, deeds, matters and things as it may in its sole discretion deem necessary, proper or desirable and to settle any questions, difficulties, doubt that may arise in respect of the borrowing(s), investment(s) and guarantee(s) aforesaid and further to do all such acts, deeds and things and to execute all such deeds, drafts, documents, agreements, undertakings and writings as may be necessary, proper, desirable or expedient to give effect to this resolution.” 4. To give loans or to make investments and/or to give guarantees or to provide security under Section 1 [Showing first 8,000 characters — download PDF for full document]