Notice of the 32nd Annual General Meeting ("AGM") and Annual Report for the Financial Year 2025-26.

SPECTRUM FOODS LIMITED Regd. Offico :- Surya House, L I, Krishna Marg, C-Scheme, Jaipur - 302001 Rajasthan INDIA (Ph. - +81 141 2379483, 2372946 * Fa 0141-2365888 « Mail :- salt@suryasalt.com | account@suryasalt.com CIN :- L15499RJ1994PLCO01B6 Date: 05.09.2026 Corporate Relation Department, Bombay Stock Exchange 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Kala Ghoda, Fort, Mumbai, Maharashtra-400001 Ref: Scrip code 531982 | Sub.: Notice of the 32nd Annual General Meeting (“AGM”) and Annual Report for the Financial Year 2025-26 Dear Sir/Madam, In terms of the provisions of Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of the 32nd Annual General Meeting of the Company scheduled to be held on Tuesday, 29th September, 2026 at 5:00 PM (IST) through Video Conferencing (“VC") / Other Audio Visual Means (“OAVM”) along with the Annual Report of the Company for the financial year 2025-26. Further, in terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014 (as amended), the Company has fixed Tuesday, 22 September, 2026 as the cutoff date to determine the eligibility of the members to cast their vote by remote e-voting and voting during the AGM. Kindly take the above information on your record. Thanking you Yours Truly For Spectrum Foods Limited Girdhar Saboo Managing Director DIN: 00364750 Factory : Badi Dhani, Tohsil - Bap, Dist. - Phalod, Jodhpur - 342 301 (Rai) INDIA Resort - “Samskara Resorts, Pushkar” Khasra No. 164185, Kadel Road, Village Rewat, Tehsil-APjmeur -s 3h05 k02a1 r(Ra,j.) AnnuAl RepoRt 2025-2026 SpeCtRuM FooDS lIMIteD SPECTRUM FOODS LIMITED ANNUAL REPORT 2025-26 AnnuAl RepoRt 2025-2026 SpeCtRuM FooDS lIMIteD 32nD AnnuAl GeneRAl MeetInG Day : Tuesday Date : 29th September, 2026 Time : 05:00 P.M. (IST) Venue : Through Video Conferencing PUSHKAR RESORT & SPA PROJECT HIGHLIGHTS & FACILITIES Samskara Resort Pushkar is a one-of-its kind luxury boutique resort made with loving attention to detail. It is geared to detox, de-stress and de-clutter mind body and soul. It is nestled in the lap of nature, far away from the madding crowds and takes the meaning of 'personalised service' to a whole new level. Beautiful landscapes and avenues bring the verdant outdoors indoor and create private havens for the guest. Multiple venues for different events and activities ensure that all your celebrations have a unique setting. 150 keys designed in varying configurations ranging from luxury rooms to deluxe villas to luxury one and two bedroom villa with private pools each having private lounges, garden and sit out spaces ensures a leisurely stay with a boutique touch. Each unit offers a unique set of facilities and mesmerising views, promising an unforgettable experience for every guest. Exemplary guest facilities from splendid reception plaza to central lawns, private venues, multi level pool, pool side party deck, bar, restaurant with outdoor space flowing to lawns and pool, spa, gym, kids play areas etc. are all designed for the guest to take back unforgettable memories of the property. In addition, ample guest and service parking, evenly spread kitchens, pantries, toilet blocks, straight and easy service roads, dedicated passage for services away from guest movement, conveniently placed back office areas and staff residences make for efficient staff working and manpower deployment. Join us in creating a haven of indulgence, where guests can immerse themselves in Pushkar's rich culture and tranquillity, while enjoying exceptional luxury, and impeccable service. SITE PLAN INDIVIDUAL UNIT PLANS & VIEWS NAMA : DELUXE VILLA PUNDRA LUXURY TWO BEDROOM VILLA WITH PLUNGE POOL INTERIOR THEME MOOD BOARD GROUND FLOOR FIRST & SECOND FLOOR SPA GYMNASIUM LANDSCAPE INTENT AnnuAl RepoRt 2025-2026 SpeCtRuM FooDS lIMIteD Contents Report on Corporate Governance……………………………………….. Certificate regarding compliance of conditions of Corporate Certificate Of Non-Disqualification Of Directors……………………. AnnuAl RepoRt 2025-2026 SpeCtRuM FooDS lIMIteD CORPORATE INFORMATION SPECTRUM FOODS LIMITED (CIN: L15499RJ1994PLC008016) Telephone No.: +91 141-4191000, 2379483 E-mail: account@suryasalt.com BOARD OF DIRECTORS Mr. Girdhar Saboo Mr. Gajendra Singh Rathore Managing Director Director (Non-Executive Independent) DIN: 00364750 DIN: 10328268 Mr. Madan Singh Jain Mr. Rakesh Godha Director (Non-Executive Independent) Whole Time Director DIN: 09301140 DIN: 08540738 Mrs. Sangita Devi Mr. Kailash Chand Sharma Director (Non-Executive Non Independent) Chief Financial Officer DIN: 09161446 Mr. Kailash Chand Sharma Mr. Nakul Sharma (Resigned w.e.f 17.05.2025) Director (Non-Executive Non Independent) Company Secretary DIN: 10393593 Mrs. Payal Singh (Appointed w.e.f 12.11.2025) Ms. Prerna Sharma (Appointed w.e.f 23.05.2025) (Resigned w.e.f 12.11.2025) Company Secretary Statutory Auditor Corporate Advisors M/s R.P.KHANDELWAL & ASSOCIATES M/s Naredi Vinod & Associates Chartered Accountants Company Secretaries, 101, 4 A Veean Terrace, Sangram Colony, Plot No. 56, Rameshwar Dham, Mahavir Marg C-Scheme Jaipur – 302001 Near Kedia Place, Murlipura, Jaipur- 302013 Rajasthan. Registered Office Factory Address L-5, B-II, Krishna Marg, Badi Dhani, Bap, C-Scheme, Jaipur-302001 Tehsil Phalodi, Jodhpur (Rajasthan) (Rajasthan) Bankers State Bank of India Registrar & Share Transfer Agent Beetal Financial & Computer Services Pvt. Ltd. Beetal House, 3rd Floor, 99, Madangir, Behind Local Shopping Centre Near Dada Harsukhdas Mandir, New Delhi-62 Tel: 011 2996 1281/82 Fax: 011 2996 1284 Important Communication to Members The Ministry of Corporate Affairs has taken a “Green initiative in the Corporate Governance” by allowing paperless compliances by the Companies and has issued circulars stating that service of notice/documents including Annual Report can be sent by e-mail to its members. To support this Green initiative of the Government in full measure, members who have not registered their e-mail addresses so far, are requested to register their e-mail addresses, in respect of electronic holdings with the Depository through their concerned Depository Participants, Members who hold shares in Physical form are requested to register their e-mail addresses with the Company. AnnuAl RepoRt 2025-2026 SpeCtRuM FooDS lIMIteD NOTICE OF 32nd ANNUAL GENERAL MEETING Notice is hereby given that the 32nd Annual General Meeting of the members of Spectrum Foods Limited will be held on Tuesday, 29th September, 2026 at 05:00 P.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM), to transact the following businesses: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Financial Statements of the Company as on 31st March, 2026 including any explanatory note annexed there to, or forming part of the aforementioned documents, together with the Reports of the Board of Directors and Auditors thereon. 2. To appoint a Director in place of Mrs. Sangita Devi, who retires by rotation and being eligible offers herself for re-appointment in this regards. SPECIAL BUSINESS: 3. TO ENTER INTO RELATED PARTY TRANSACTIONS: To consider and if thought fit to pass with or without modification (s) the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 188 and other applicable provisions, if any, of the Companies Act, 2013, read with the Companies (Meetings of Board and its Powers) Rules, 2014 (as amended), and Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, and based on the recommendation of the Audit Committee and the approval of the Board of Directors of the Company, consent of the members be and is hereby accorded to the Company to enter into related party transactions in the ordinary course of business and at a [Showing first 8,000 characters — download PDF for full document]