Shareholders at the 34th Annual General Meeting held on September 25, 2026 approved the appointment of M/s. Nikunj Kanabar & Associates, Practising Company Secretary as Secretarial Auditor of the Company for the period of 5 years.

Date: September 27, 2026 The Listing/ Compliance Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 SCRIP CODE: 517554 ISIN: INE141C01036 Sub.: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 Ref.: 34th Annual General Meeting held on September 25, 2026 Dear Sir/ Madam, In Compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (“Listing Regulations”); this is to inform you that the Shareholders at the 34th Annual General Meeting held on September 25, 2026 approved the appointment of M/s. Nikunj Kanabar & Associates, Practising Company Secretary (Firm Registration Number: S2024MH981100), as Secretarial Auditor of the Company for the period of 5 years i.e. from Financial Year 2026-27 to 2030- Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the said Regulations, SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed as Annexure – I. Kindly take the same on your records. Thanking You. Yours Sincerely, For NHC Foods Limited Satyam Shirishchandra Joshi Managing Director DIN: 03638066 ANNEXURE - I Sr. No. Particulars Details 1 Reason for change viz. Appointment of M/s. Nikunj Kanabar & Associates, appointment/ resignation, Practising Company Secretary (Firm Registration removal, death or otherwise Number: S2024MH981100), as Secretarial Auditor of the Company for the period of 5 years i.e. from Financial Year 2026-27 to 2030-31. 2 Date of appointment/ cessation Date of appointment: The board of directors at their (as applicable) terms of meeting held on 01/09/2026 appointed M/s. Nikunj appointment Kanabar & Associates, Practising Company Secretary as Secretarial Auditors subject to the approval of the shareholders of the Company in the ensuing Annual General Meeting. The shareholders at the AGM held on September 25, 2026 approved the said appointment Terms of appointment: for five (5) consecutive years commencing from FY 2026-27 to FY 2030-31. 3 Brief profile (in case of M/s. Nikunj Kanabar & Associates, Practising appointment) Company Secretary located in Mumbai having more than 8 years of experience in various Corporate Secretarial Compliances & Corporate Governance. The firm provides comprehensive professional services in relation to various Corporate and Securities Laws, including the Companies Act, 2013, SEBI Regulations, FEMA, and applicable rules and regulations of the National Stock Exchange of India (NSE) and BSE Limited. With a strong focus on professionalism, accuracy, timely compliance, and practical solutions, the firm caters to the diverse corporate secretarial and regulatory requirements of Companies. 4 Disclosure of relationship NA between Directors (in case of appointment of a Director) 5 Director being appointed is not NA debarred from holding the office of director by virtue of any SEBI order or any other such authority.