As detailed in the letter attached herewith.

CHORDIA FOODS BSE LId. Date: 26h September, 2026 |The Bombay Stock Exchange Ltd,] Phiroze Jeejeebhoy Towers, Dalal Street Fort, Mumbai-400 001 CFPL/SEC/BSE/O01/2026-2027 By Online Submission Dear Sir, KIND ATTEN: -CORPORATE SERVICES DEPARTMENT Subject: - Proceedings of 44h AnnualG eneral Meeting ISIN: INE975C01011 We refer to our earlier letter dated 27h August, 2026 forwarding there under Copy of the Annual Report of the Company for the Financial Year ended 31" March, 2026 along with the Notice of the Annual General Meeting. Accordingly, the 44h Annual General Meeting of the Shareholders of the Company was held today, i.e. on Saturday, 26h September, 2026 at 12:30 P.M. in which the Shareholders have considered the following Resolutions: ORDINARY BUSINESS: 1) Ordinary Resolution for adoption of the Audited Financial Statements of the Company for the Financial Year ended 3|" March, 2026 together with the Reports of Auditors and Directors thereon. 2) Ordinary Resolution for re-appointment of Mr. Pradeep Chordia (DIN: 00389681|. Managing Director who retires by rotation being eligible oflers himself for re-appointment as Director of the Company to be designated as Chairman & Managing Director. The Combined E-Voting Result of the Scrutinizer will be submitted toy ou separately along with the details under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015. The Annual General Meeting was concluded at 12:48 P.M. Youa re requested to kindly take the note of the same, and put it on your Electronic Media for the information of the Members. Thanking You. PROS Yours Faithfully, For Chordia Food Products Limited PUNE Vipul Gujar Company Secretary and Compliance Oficer CHORDIA FOOD PŘODUCTS LTD. Office: 48/A. Parvati Industrial Estate, Opp, Adinath Society, Pune- Satara Road, Pune -411 009 Mob. :98811 00080 Email. : admin@chordia.com Registered ofice : Plot No. -25 (Gat No. 394,395,396), ALP osl Sangavi, Tal : Khandala, Satara, Maharashtra, India-412801 (CIN :L15995PN1982PLC026173)