Cessation

09th September, 2026 The Manager- Listing Department, The National Stock Exchange of India Limited Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai- 400051. Trading Symbol: EIFFL Sub: Cessation of Independent Director upon completion of tenure Ref.: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, Pursuant regulation 30 of SEBI (Listing Obligations and Disclosures Requirements), Regulations, 2015, we wish to inform you that term of Mr. Snehal Manjibhai Patel (DIN- 07584295) and Mr. Pareshkumar Bhupatbhai Lathiya (DIN: 07595049) as an Independent Director of the Company has Completed on September 09, 2026. Consequently, Mr. Snehal Manjibhai Patel and Mr. Pareshkumar Bhupatbhai Lathiya has ceased to be an Independent Director of the Company with effect from September 09, 2026, upon completion of his tenure. The Board of Directors and Management of the Company place on record their deep appreciation for the invaluable contributions, guidance and services rendered by Mr. Snehal Manjibhai Patel and Mr. Pareshkumar Bhupatbhai Lathiya during his tenure as an Independent Director of the Company. Consequent to the cessation of the position of Independent Directors, they also cease to be the chairperson/member of the respective committees as mentioned in Annexure – A. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI relevant circular are annexed herewith as Annexure-B and Annexure-C. This is for your information and record. Kindly take the above information on your record. Thanking You, Yours faithfully, FOR EURO INDIA FRESH FOODS LIMITED ANIKET RANPARA COMPANY SECRETARY & COMPLIANCE OFFICER PLACE: SURAT Annexure-A List of committees where Independent Directors ceased to be chairperson/member: Name of Committee Mr. Snehal Manjibhai Patel Mr. Pareshkumar Bhupatbhai Lathiya Audit Committee Yes* Yes Nomination and remuneration committee Yes* Yes Stakeholders Relationship Committee - Yes* Note: * Chairperson of the Committee Annexure-B S. N. Details of events that need to be provided Information of such event(s) 1 Name of Director Mr. Snehal Manjibhai Patel (DIN- 07584295) 2 Reason for change viz. appointment, re- Cessation of Mr. Snehal Manjibhai Patel as appointment, resignation, removal, death or Independent Director of the Company due to otherwise completion of their term. 3 Date of appointment /re-appointment/ September 09, 2026 cessation & term of appointment 4 Brief profile (in case of appointment) Not applicable 5 Disclosure of relationships between directors Not applicable (in case of appointment of a director) 6 Whether debarred from holding the position Not applicable of Director pursuant to SEBI order or any other authority Annexure-C S. N. Details of events that need to be provided Information of such event(s) 1 Name of Director Mr. Pareshkumar Bhupatbhai Lathiya (DIN- 07595049) 2 Reason for change viz. appointment, re- Cessation of Mr. Pareshkumar Bhupatbhai Lathiya as appointment, resignation, removal, death or Independent Director of the Company due to otherwise completion of their term. 3 Date of appointment /re-appointment/ September 09, 2026 cessation & term of appointment 4 Brief profile (in case of appointment) Not applicable 5 Disclosure of relationships between directors Not applicable (in case of appointment of a director) 6 Whether debarred from holding the position Not applicable of Director pursuant to SEBI order or any other authority