The detailed disclosure pursuant to Acquisition is enclosed.

Date: September 16, 2026 The Listing/ Compliance Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 517554 ISIN: INE141C01036 Subject: Outcome of Board Meeting held on 16th September, 2026. Ref: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 & other applicable provisions, we wish to inform you that Board of Directors in their meeting held on September 16, 2026 have inter-alia considered and approved the following amongst other items: 1. Approved investment in the equity shares of Lotmor Brands Private Limited, by way of acquisition upto 88% stake of Lotmor Brands Private Limited by way of consideration in cash or other than cash i.e. by issue of shares at Rs. 6.5 per share or such price as determined after 6 months from the date of this disclosure as per SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, subject to approval of shareholders of the Company (only in case of consideration other than cash). 2. Approved investment in the equity shares of Walya's Beverages Private Limited, by way of acquisition upto 80% stake of Walya's Beverages Private Limited by way of consideration in cash or other than cash i.e. by issue of shares at Rs. 6.5 per share or such price as determined after 6 months from the date of this disclosure as per SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, subject to approval of shareholders of the Company (only in case of consideration other than cash). 3. Appointment of Mr. Suryakant Dhondu Walavalkar (DIN: 07965514) as an Additional Director, designated as an Executive Director with effect from September 16, 2026 till the date of ensuing General Meeting of the Company, subject to approval of shareholders of the Company. The relevant details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular dated January 30, 2026 as Annexure – I, II and III. The Board Meeting commenced at 02:00 P.M. and concluded at 03:00 P.M. This is for your information and record. Yours sincerely, For NHC Foods Limited Satyam Shirishchandra Joshi Managing Director DIN: 03638066 Annexure – I Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular dated January 30, 2026 for Acquisition of Lotmor Brands Private Limited. Sr. Particulars Details Name of the target entity, details in brief Name: Lotmor Brands Private Limited 1. such as size, turnover etc.; Authorised Capital: Rs. 10,00,000 /- Paid Up Share Capital: Rs. 1,00,000 /- Size/ Turnover: Rs. 1,79,739 (Amount in ’00) Brief: M/s. Lotmor Brands Private Limited has been in the business of trading or otherwise business of manufacturer, marketer, importer, exporter of all types of products in the category of food and beverages, grocery and staples, dairy and frozen, fruits and vegetables, juices, nutrition, wellness, health supplements, vitamins, minerals, nutraceutical, weight management products and all other category of food and supplements. It has turnover of INR 1,79,739 (’00) during FY 2024-25. Whether the acquisition would fall within Not Applicable 2. related party transaction(s). whether the promoter/ promoter group/ group Companies have any interest in the entity being acquired? If yes, nature of interest and details thereof and whether the same is done at “arm’s length” 3. Industry to which the entity being acquired Trading and Manufacturing of products in the belongs; category of food and beverages. 4. Objects and effects of acquisition The procurement and distribution capabilities of (including but not limited to, disclosure of M/s. Lotmor Brands Private Limited will add reasons for acquisition of target entity, if its synergy to the existing business of NHC Foods business is outside the main line of Limited and the positive cash-flows of the business of the listed entity); company will strengthen its financials. The Acquiring Company can benefit the Target Company to expand its business which has potential to grow further. 5. Brief details of any governmental or No regulatory approvals required for the acquisition; 6. Indicative time for completion of the 6 Months (to carry out the necessary due acquisition diligence of the company within a time frame of 6 months from the date of this disclosure) Nature of consideration - whether cash 7. consideration or share swap and details of Consideration for acquisition will be in cash or the same; other than cash i.e. by issue of shares at Rs. 6.5 Cost of acquisition or the price at which the per share or such price as determined after 6 8. shares are acquired; months from the date of this disclosure as per Percentage of shareholding / control SEBI (Issue of Capital and Disclosure 9. acquired and / or number of shares Requirements) Regulations, 2018. acquired; Brief background about the entity acquired Lotmor Brands Private Limited is incorporated in 10. in terms of products/line of business India on October 30, 2018 and registered with acquired, date of incorporation, history of ROC Mumbai I. last 3 years turnover, country in which the acquired entity has presence and any other The Company is engaged in the business of significant information (in brief); Trading and Manufacturing of products in the category of food and beverages. Company’s turnover for last 3 years: 1. 2022-2023 - Rs. 2,46,111 (’00) (Audited) 2. 2023-2024 - Rs. 2,60,427 (’00) (Audited) 3. 2024-2025 - Rs. 1,79,739 (’00) (Audited) Annexure – II Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular dated January 30, 2026 for Acquisition of Walya's Beverages Private Limited. Sr. Particulars Details Name of the target entity, details in brief Name: Walya's Beverages Private Limited 1. such as size, turnover etc.; Authorised Capital: Rs. 1,00,00,000 /- Paid Up Share Capital: Rs. 76,00,100 /- Size/ Turnover: Rs. 22,275.49 (Amount in ’00) Brief: M/s. Lotmor Brands Private Limited has been in the business of manufacturing, trading, wholesaling, import, export of all types of products in the category of food and beverages. It has turnover of INR 22,275.49 (’00) during FY 2024-25. Whether the acquisition would fall within Not Applicable 2. related party transaction(s). whether the promoter/ promoter group/ group Companies have any interest in the entity being acquired? If yes, nature of interest and details thereof and whether the same is done at “arm’s length” 3. Industry to which the entity being acquired Manufacturing, trading, wholesaling, import, belongs; export of all types of products in the category of food and beverages. 4. Objects and effects of acquisition The procurement and distribution capabilities of (including but not limited to, disclosure of M/s. Walya's Beverages Private Limited will add reasons for acquisition of target entity, if its synergy to the existing business of NHC Foods business is outside the main line of Limited and the positive cash-flows of the business of the listed entity); company will strengthen its financials. The Acquiring Company can benefit the Target Company to expand its business which has potential to grow further. 5. Brief details of any governmental or No regulatory approvals required for the acquisition; 6. Indicative time for completion of the 6 Months (to carry out the necessary due acquisition diligence of the company within a time frame of 6 months from the date of this disclosure) Nature of consideration - whether cash 7. consideration or share swap and details of Consideration for acquisition will be in cash or the same; other than cash i.e. by issue of shares at Rs. 6.5 Cost of acquisition or the price at which th [Showing first 8,000 characters — download PDF for full document]