Allotment of 1770710 fully paid-up equity shares having a face value of INR 5 each at an issue price of INR 42 each, including a premium of INR 37 each, aggregating to INR 7,43,69,820 only upon conversion of unsecured loan, on a preferential basis, to Brahma Gurbani and Meera Gurbani, pursuant to the special resolution passed by the members of the Company on 10 December 2025 and in accordance with the In-Principle Approval granted by BSE Limited ....

SAMPRE NUTRITIONS LIMITED CIN: L15499TG1991PLC013515 Date: 25 September 2026 BSE Limited 2nd Floor, New Trading Wing, Rotunda Building, P.J. Towers, Dalal Street, Fort, Mumbai - 400001, MH Subject: Outcome of the Board Meeting of the Company Reference: BSE Symbol: SAMPRE: BSE Scrip Code: 530617 Sir / Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the Board of Directors at their meeting held today i.e., 25 September 2026, has inter alia, approved the allotment of 1770710 (Seventeen lakhs seventy thousand seven hundred ten) fully paid-up equity shares having a face value of INR 5 (Indian Rupees Five) each at an issue price of INR 42 (Indian Rupees Forty-two) each, including a premium of INR 37 (Indian Rupees Thirty-seven) each, aggregating to INR 7,43,69,820 (Indian Rupees Seven crores forty-three lakhs sixty-nine thousand eight hundred twenty) only upon conversion of unsecured loan, on a preferential basis, to Brahma Gurbani and Meera Gurbani, pursuant to the special resolution passed by the members of the Company on 10 December 2025 and in accordance with the In-Principle Approval granted by BSE Limited vide letter ref: LOD/PREF/KS/FIP/726/2026-27 dated 28 August 2026. The requisite disclosures pursuant to Regulation 30(3) read with Schedule III of the Listing Regulations and the SEBI Master Circular No. SEBI/HO/CFD/POD2/CIR/P/0155 dated 11 November 2024 are enclosed herewith as Annexure A. The Board Meeting commenced at 04:30 P.M. (IST) and concluded on 5:30 P.M. (IST). Kindly take the above information on record and acknowledge the receipt of the same. Thanking You. Sincerely, For Sampre Nutritions Limited Brahma Gurbani Managing Director (DIN: 00318180) Enclosed: As above Regd. Off & Works: Unit-1: Plot No. 133, I.E, Medchal - 501401. Telangana, India. Ph: +91-8418-222428 Unit-2: Plot No. 127, 128, Royes Building, I.E. Medchal, Malkajgiri - 501401.Telangana. e-mail: gurbani@gurbanigroup.in, bkgurbani@gurbanigroup.in, www.gurbanigroup.in Sampre Nutritions Limited Outcome of Board Meeting Annexure A DISCLOSURE AS REQUIRED UNDER REGULATION 30(3) READ WITH SCHEDULE III OF THE LISTING REGULATIONS AND THE SEBI MASTER CIRCULAR NO. SEBI/HO/CFD/POD2/CIR/P/0155 DATED 11 NOVEMBER 2024 WITH REGARD TO ALLOTMENT OF EQUITY SHARES ON A PREFERENTIAL BASIS ARE AS UNDER: Sl. Particulars Description 1. Type of securities allotted Fully paid-up equity shares have been allotted upon conversion of unsecured loan. 2. Type of issuance Preferential allotment pursuant to conversion of unsecured loan into equity shares. 3. Total number of securities Allotment of 1770710 equity shares of the face value of proposed to be allotted or the total INR 5 each at an issue price of INR 42 each, including a amount for which the securities premium of INR 37 each, upon conversion of unsecured are allotted (approximately) loans aggregating to INR 7,43,69,820 only. Additional information in case of preferential issue 4. Name of the Allottees Brahma Gurbani and Meera Gurbani 5. Post allotment of securities, the The post-allotment shareholding of the proposed allottees outcome of the subscription is provided in the table below. 6. Issue price / allotted price (in the INR 42 each (including premium of INR 37 each). case of convertibles) 7. Number of investors 2 (Two) 8. In case of convertibles intimation Not Applicable. on the conversion of securities or the lapse of the tenure of the instrument Post-Allotment of Equity Shares on Conversion of Loan Sl. Name of the Category Pre-Issue Shareholding No. of Post-Issue Shareholding No. Proposed (Promoter / Structure Shares Structure Allottees Public) No. of %age of to be No. of %age of Shares Shares allotted Shares Shares 1. Brahma Gurbani Promoter 5549664 5.84% 1693880 7243544 7.48% 2. Meera Gurbani Promoter Group 3283048 3.46% 76830 3359878 3.47%