Dear Sir, Please find enclosed newspaper notices regarding the information about 7th Annual General Meeting.

BSE Ltd. [Bombay Stock Exchange Ltd] Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400 001 AFL/SEC/BSE/200/2026-2027 4" September, 2026 KIND ATTN: CORPORATE SERVICES DEPARTMENT Subject: -Newspaper publication for attention to public shareholders. Dear Sir, Pursuant to the provisions of Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing the copies of the newspaper notice published in newspapers as on 4™ September 2026 in ‘Loksatta' and 'Financial Express' pertaining to the information about 7% Annual General Meeting of the Company. Kindly take note of the same and update in your electronic records. Thanking You. Yours Faithfully, For Aveer Foods Limited Tejashree Wagholikar Company Secretary & Compliance Officer [M. No.: 39767] Encl: As above AVEER FOODS LIMITED Regd. & Corporate Office: Plot No. 55/A/5 6, Hadapsar Industrial Estate, Near Tata Honeywell, Pune - 411013. Website: www.aveerfoods.com Email id: contactus@aveerfoods.com Tel: 02026872095 / 67092095 CIN: L15549PN2019PLC183457 Factory: Plot No. 399 & 400, Village Sanghvi, Taluka Khandala, District Satara - 412801 Tel No.: 9922990065 Plot No. 545/546 Belur Industrial Area, Village Mumigatti, Dharwad - 580011 Tel No.: 083-62001133