Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Assignment of Credit Ratings by ICRA Limited.

September 23, 2026 The BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Scrip Code: 523672 Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Assignment of Credit Ratings by ICRA Limited. Dear Sir (s), Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that credit ratings as under have been assigned to the Company by ICRA Limited, a SEBI-registered Credit Rating Agency, for the banking facilities of the Company. The instrument-wise ratings assigned by ICRA Limited are as under: Current rated Financial Instrument* amount Rating action Sector (Rs. in crores) Regulator [ICRA]BB+ (Stable); Long Term -Fund based – Term Loan 123.50 RBI assigned Long Term/ Short Term- Fund based /Non [ICRA]BB+ (Stable)/ 45.00 RBI fund based-Working capital facilities [ICRA]A4+; assigned [ICRA]BB+ (Stable) Long Term/ Short Term- Unallocated 1.50 RBI /[ICRA]A4+; assigned Total 170.00 The detailed rating rationale issued by ICRA Limited can be viewed on the following link: https://www.icra.in/Rationale/ShowRationaleReport?Id=145729 The above is submitted for your information and records. Thanking you, Yours faithfully, For FLEX FOODS LIMITED (Himanshu Luthra) Company Secretary BRC CERTIFIED COMPANY Corporate Office: A-108, Sector-IV, Distt. Gautam Budh Nagar, Noida - 201301, Uttar Pradesh, INDIA. Ph: +91 120 4012345 Regd. Office: Lal Tappar Industrial Area, P.O. Resham Majri, Haridwar Road, Dehradun (Uttarakhand) CIN: L15133UR1990PLC023970, Website: www.flexfoodsltd.com; E-mail ID: secretarial@flexfoodsltd.com