In Compliance with regulation 34(1) of SEBI ( Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby submit Annual Report of the Company for the financial year 2025-26.

TEAM24 CONSUMER PRODUCTS LIMITED (Formerly known as Kore Foods Limited) CIN: L33208GA1983PLC000520 Registered Office: H. No: 575/1C/G-1 Cujira, Santa Cruz, North Goa, Panjim- 403005 Email: companysecretary@korefoods.in Tel No.: (0832) 6650705 September 07, 2026 Corporate Relations Department, BSE Limited Floor 25, PJ Towers, Dalal Street, Mumbai 400001, Script Code: 500458 Dear Sir/ Madam, Sub.: Annual Report for the Financial Year 2025-26 Pursuant to provisions of Regulations 34(1) of the SEBI Listing Regulations 2015, Please find enclosed herewith the Annual Report of the Company for the Financial Year 2025- 26 alongwith Notice of 43" Annual General Meeting (AGM) to be held on Tuesday, September 29,2026 at 11:00 A.M (IST) through physical mode. The Annual Report of the Company for the financial year 2025-26 and Notice of 43 Annual General Meeting (AGM) are also made available on the website of the Company at the Following link: Annual Report: Link: http://www.korefoods.in/AnnualReport Notice of 43 Annual General Meeting: Link: http://www.korefoods.in/notice The Company has commenced dispatch (by electronic means) of the notice of 43rd Annual General Meeting (AGM) for financial year 2025-26 to the shareholders today i.e., September 07, 2026. Website: www.korefoods.in TEAM24 CONSUMER PRODUCTS LIMITED (Formerly known as Kore Foods Limited) CIN: L33208GA1983PLC000520 Registered Office: H. No: 575/1C/G-1 Cujira, Santa Cruz, North Goa, Panjim- 403005 Email: companysecretary@korefoods.in Tel No.: (0832) 6650705 We request you to take the above information on record. Thanking You, Yours faithfully For Team24 Consumer Products Limited (formerly known as Kore Foods Limited) Pooja Gopal Shirodkar Company Secretary and Compliance Officer Membership No.: A40531 Website: www.korefoods.in Board of Directors Registered Office: Mr. Sayed Abbas — Independent Director H. No. 575/1C/G-1, Cujira, Santa Cruz, North Goa, Panjim, Tiswadi, Goa — 403005 Mr. Sachin R Rane - Director Statutory Auditors: Mr. Manzoor UL Haque Butt — Managing M/s. V.C. Shah & Co. Director Chartered Accountants, Mumbai Secretarial Auditors: Ms. Sakshi Jalan - Director Mr. Ganesh Shenoy — Independent Director M/s. Agrawal Mundra & Associates Company Secretaries Company Secretary and Compliance Officer Registrars & Share Transfer Agents: Ms. Pooja Gopal Shirodkar Datamatics Business Solutions Limited Chief Financial Officer Address: Plot No. A 16 & 17, Part B, Cross Mr. Ravindra Naik Lane, MIDC, Andheri (E), Mumbai 400 093 Contents Page No. Notice of Annual General Meeting 1-20 Boards’ Report 21-77 Audited Financial Statements 78-118 IMPORTANT COMMUNICATION TO MEMBERS In view of Circulars issued by Ministry of Corporate Affairs dated 05.05.2020, 08.04.2020, 13.04.2020 and 25.05.2023 and Circular issued by Securities and Exchange Board of India (SEBI) dated 07.10.2022, the Annual Report of 2025-2026 and Notice of 43" Annual General Meeting is dispatched to the shareholders only through electronic mode and the same is made available on the website of the Company at www.korefoods.in and website of BSE at www.bseindia.com. The Ministry of Corporate Affairs has taken a Green Initiative in the Corporate Governance by allowing paperless compliances by the Companies, and issued circulars stating that service of notices/documents including Annual Report can be effected to its members in electronic form. In order to fully support this Green Initiative of the Ministry, members are requested to come forward and register their email addresses and update the same from time to time. The procedure for registration of email and mobile No. is available in the Notice of 43 Annual General Meeting of the Company’s Website: www.korefoods.in. 12M2fi‘ CONSUMER PRODUCTS TEAM24 CONSUMER PRODUCTS LIMITED (Formerly known as Kore Foods Limited) Annual Report F.Y. 2025-26 NOTICE OF 43" ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT the 43 Annual General Meeting (‘AGM’) of Team 24 Consumer Products Limited (formerly known as ‘Kore Foods Limited’) will be held on Tuesday, September 29, 2026 at 11:00 a.m. at Office No. P12, Silvio Heights, 4th Floor St. Inez, Panaji, Goa — 403001 to transact the following business: ORDINARY BUSINESS: ITEM NO. 01: ADOPTION OF ANNUAL ACCOUNTS To receive, consider and adopt the Audited Financial Statements of the Company for the year ended March 31, 2026 and the Reports of the Board of Directors’ and Auditors’ thereon. ITEM NO. 02: RE-APPOINTMENT OF MS. SAKSHI JALAN (DIN: 08719425), DIRECTOR RETIRING BY ROTATION To appoint a Director in place of Ms. Sakshi Jalan (DIN: 08719425) who retires by rotation and being eligible, offers herself for re-appointment. SPECIAL BUSINESS: ITEM NO 03: APPROVAL OF RELATED PARTY TRANSACTIONS (RPT) UNDER THE COMPANIES ACT, 2013 AND REGULATION 23 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 To consider and if thought fit, pass, the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of the Companies Act, 2013 and the Rules made thereunder, and Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, and subject to such other approvals, consents and permissions as may be required, the consent of the Members of the Company be and is hereby accorded to the Board of Directors of the Company to enter into and/or continue to enter into contracts, arrangements and/or transactions with Team24 Foods and Beverages Private Limited, in the ordinary course of business and on an arm'’s length basis, including repetitive and recurring transactions, for the following purposes: a) sale, purchase or supply of goods, materials or other products, directly or indirectly; b) availing or rendering of services, including technical, financial, consultancy or other services; c) reimbursement of expenses incurred on behalf of or for the benefit of the Company or the respective Related Party; and d) acceptance and/or repayment of advances in connection with the supply of goods or rendering of services, for an aggregate amount not exceeding %1,20,00,000/- (Rupees One Crore Twenty Lakh Only) during the financial year 2026—27, on such terms and conditions as may be mutually agreed between the Company and the respective Related Party, Page 1 of 118 provided that such transactions shall be undertaken in accordance with the applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. RESOLVED FURTHER THAT the Board of Directors of the Company, including any Committee thereof, and/or the Company Secretary of the Company, be and are hereby authorised, jointly and/or severally, to determine and finalise the terms and conditions of such contracts, arrangements and/or transactions, execute all necessary agreements, documents and writings, make such modifications as may be necessary or expedient, and to do all such acts, deeds, matters and things as may be necessary, desirable or expedient to give effect to this resolution.” Place: North Goa By order of the Board of Directors of Date: August 13,2026 Team24 Consumer Products Limited CIN: L33208GA1983PLC000520 Registered Office: Pooja Gopal Shirodkar H. No: 575/1C/G-1 Cuijira, Santa Cruz, North (Company Secretary and Compliance Officer) Goa, Panjim- 403005 Membership No. A40531 Page 2 of 118 NOTES: 1. An Explanatory Statement required under Section 102 of the Companies Act, 2013, setting out the material facts in respect of the business(es) under item no. 3 is annexed hereto.Also, the relevant details with respect to item no. 2 pursuant to Regulation 36(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in terms of Secretarial Standards on General Meetings (SS-2) are set out in Annexure A which forms part of the notice. 2. Voting through Electronic Means (Remote E-Voting): In compliance with the provisions of Se [Showing first 8,000 characters — download PDF for full document]