Corrigendum

SARVESHWAR FOODS LIMITED CIN: L15312JK2004PLC002444 Regd. Off. : Sarveshwar House, Below Gumat, Jammu, (J&K) – 180001 E-mail : cs@sarveshwarrice.com Website : www.sarveshwarfoods.com Contact No. : 01923-220962 Ref no.: …………….. Date: …………….. Date: September 25, 2026 Listing Compliance Department Listing Compliance Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, Phirozee Jeejeebhoy Bandra-Kurla Complex, Towers, Dalal Street, Fort, Bandra (E), Mumbai 400051 Mumbai - 400 001 NSE Symbol: SARVESHWAR Scrip Code: 543688 Dear Sir / Ma’am, Sub: Corrigendum to the Notice of Annual General Meeting dated September,05, 2026. Ref: Intimation of Notice of Annual General Meeting on September, 30, 2026. This has reference to the Notice of Annual General Meeting (“AGM Notice”) of the Company dated September 05, 2026, which was already emailed to all the shareholders of the Company on September 08, 2026. A corrigendum is being issued to inform the shareholders of the Company regarding Changes in Item No 6. and Explanatory Statement of the same as per National Stock Exchange of India and BSE Limited letters. Moreover, there was a typographical error in the name of one of the Beneficiary Owner in the notice which has been rectified and detailed corrigendum is enclosed herewith. Except as detailed in the attached corrigendum, all other terms and contents of the AGM Notice shall remain unchanged. This corrigendum will also be available on the website of the Company www.sarveshwarfoods.com. You are requested to kindly take the same on your records. Thanking You, Yours faithfully, For Sarveshwar Foods Limited Sadhvi Sharma Company Secretary & Compliance Officer Encl: a/a SARVESHWAR FOODS LIMITED CIN: L15312JK2004PLC002444 Regd. Off. : Sarveshwar House, Below Gumat, Jammu, (J&K) – 180001 E-mail : cs@sarveshwarrice.com Website : www.sarveshwarfoods.com Contact No. : 01923-220962 Ref no.: …………….. Date: …………….. Corrigendum to the notice of the 22nd Annual General Meeting (“AGM”) of the members of Sarveshwar Foods Limited ("the Company") which is scheduled to be held on Wednesday, the 30th September, 2026 at 12:00 noon at Country Inn & Suites, by Radisson, Opposite Bahu Plaza Complex, Gandhi Nagar Extension, Jammu J&K - 180004. Sarveshwar Foods Limited (“the Company”) has issued a Notice of 22nd Annual General Meeting (“AGM”) dated 5th September, 2026 for convening the 22nd AGM of the members of the Company, which is scheduled to be held on Wednesday, the 30th September,2026 at 12:00 noon at Country Inn & Suites, by Radisson, Opposite Bahu Plaza Complex, Gandhi Nagar Extension, Jammu J&K -180004. The AGM Notice has been dispatched to the members of the Company on 8th September, 2026, in due compliance with the provisions of the Companies Act, 2013. Pursuant to the requirements of Regulation 28(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the Company had filed applications for obtaining in-principle approval of the BSE Limited (“BSE”) and the National Stock Exchange of India Limited (“NSE”) (collectively the “Stock Exchanges”) for the proposed preferential issue of convertible warrants as detailed in Item No. 6 in the AGM Notice along with the explanatory statement thereto. The National Stock Exchange of India Limited (“NSE”) and BSE Limited (“BSE”) and vide their respective letters dated 15th September, 2026 and 17th September, 2026 respectively, have asked the Company to provide certain clarifications/ information in respect of the Preferential Issue, by way of a corrigendum to the AGM Notice. Accordingly, this corrigendum (“Corrigendum”) is being issued in continuation to the AGM Notice together with the explanatory statement thereof and this Corrigendum shall be deemed to be an integral part of the AGM Notice. Pursuant to this Corrigendum, the members of the Company are hereby informed and requested to note the following: For better clarity and understanding, Item No. 6 of the AGM notice and Explanatory Statement for Item No. 6 of the AGM Notice shall be replaced and read in the manner set out below: 6. PREFERENTIAL ALLOTMENT OF UPTO 22,25,00,000 (TWENTY -TWO CRORE TWENTY-FIVE LAKH) FULLY CONVERTIBLE WARRANTS TO THE PERSONS BELONGING TO PROMOTER AND PROMOTER GROUP AND NON- PROMOTER PUBLIC CATEGORY: To consider, and, if thought fit, to pass, with or without modification(s) the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 23, 42, 62(1)(c) and other applicable provisions, if any, of the Companies Act, 2013 (hereinafter referred to as the “Companies Act”) read with the Companies (Prospectus and Allotment of Securities) Rules, 2014, as amended and the Companies (Share Capital and Debentures) Rules, 2014, as amended and other relevant rules made there under (including any statutory SARVESHWAR FOODS LIMITED CIN: L15312JK2004PLC002444 Regd. Off. : Sarveshwar House, Below Gumat, Jammu, (J&K) – 180001 E-mail : cs@sarveshwarrice.com Website : www.sarveshwarfoods.com Contact No. : 01923-220962 Ref no.: …………….. Date: …………….. modification(s) thereto or re-enactment thereof for the time being in force), enabling provisions in Memorandum and Articles of Association of the Company, provisions of the uniform listing agreement entered into with BSE Limited and National Stock Exchange of India Limited, where the shares of the Company are listed (“Stock Exchanges”), and in accordance with the guidelines, rules and regulations of the Securities and Exchange Board of India (“SEBI”), as amended including the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (“SEBI ICDR Regulations”), the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), as amended, the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 (“Takeover Regulations”) as amended, the Foreign Exchange Management Act, 1999 as amended and in accordance with other applicable rules, regulations, circulars, notifications, clarifications and guidelines issued thereon, from time to time, by the Reserve Bank of India (“RBI”), Ministry of Corporate Affairs, SEBI and / or any other competent authorities, and subject to the approvals, consents, permissions and / or sanctions, as may be required from the Government of India, SEBI, RBI, Stock Exchange, and any other relevant statutory, regulatory, governmental authorities or departments, institutions or bodies and subject to such terms, conditions, alterations, corrections, changes, variations and / or modifications, if any, as may be prescribed by any one or more or all of them in granting such approvals, consents, permissions and / or sanctions and which may be agreed to by the Board of Directors of the Company (hereinafter referred to as the “Board” which term shall be deemed to include any Committee, which the Board has constituted or may hereafter constitute, to exercise one or more of its powers, including the powers conferred hereunder), consent of the members of the Company be and is hereby accorded to the Board to create, issue, offer and allot, on a preferential basis, up to 22,25,00,000 (Twenty-Two Crore Twenty-Five Lakh) Fully Convertible Warrants (“Warrants”) carrying a right exercisable by the Warrant holder to subscribe to one Equity Share per Warrant, to persons belonging to ‘Promoter & Promoter Group’ and ‘Non-Promoter, Public Category’, of face value of Re.1/- (Rupee One Only) each fully paid up Equity share, for cash, at an issue price of Rs. 3.80/- (Rupees Three and Eighty Paise only) per warrant, determined in accordance with the provisions of Chapter V of SEBI ICDR Regulations, for an aggregate amount of up to Rs. 84,55,00,000/- (Rupees Eighty-Four Crores Fifty-Five Lakh only) on such further terms and conditions as may be finalized, to the below mentioned persons (“Proposed Allottees”). The Company has already obtained PANs of the proposed A [Showing first 8,000 characters — download PDF for full document]