We have attached herewith outcome/proceeding of 04th Annual General Meeting of Sonalis Consumer Products Limited. Kindly take the same on your record. Thank you.

SONALIS CONSUMER PRODUCTS LIMITED 28th September, 2026 The Manager (Listing Department) BSE Limited, 1st Floor, New Trading Ring, P.J. Tower, Dalal Street, Fort, Mumbai – 400 001. Sub: Proceedings of 04th Annual General Meeting of the members of the Company held on Monday, September 28, 2026 at 04:00 p.m. IST at HD-275, We Work Oberoi Commerz II, 20th floor, CTS No. 95, 4 B 3 & 4 590, Off W. E. Highway, Oberoi Garden City, Goregaon East, Mumbai – 400063, Maharashtra. Ref: BSE Scrip Code: 543924 In accordance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of the 04th Annual General Meeting of the Company held on Monday, September 28, 2026 at 04:00 p.m. IST. We request you to kindly take the same on record. Thanking you, For SONALIS CONSUMER PRODUCTS LIMITED Sonali Nilesh Kocharekar Managing Director DIN: 09536461 REGISTERED OFFICE: BRANCH OFFICE: CORPORATE OFFICE: HD- 275, WeWork Oberoi Revenue Survey No. 217, Office No. 712-A, Commerz II, 20th Floor, CTS Paiki Sub Plot No. 3/1, The Millenium, No.95, 4 B 3 & 4 590, Oberoi Opp. Bharmal Group, 150 Feet Ring Road, Garden City, Goregaon East, Kotda Sangani Road, Near Balaji Hall, Mumbai – 400063, Veraval – Shapar, Rajkot – 360005, Maharashtra, India Rajkot – 360030, Gujarat, India Gujarat, India Email: Phone: CIN: Website: info@appetitefood.in 75066 11067 L15490MH2022PLC378461 www.sonalisconsumer.com SONALIS CONSUMER PRODUCTS LIMITED Proceeding of 04th Annual General Meeting of the Members of the Company. The 04th Annual General Meeting (AGM) of the Members of SONALIS CONSUMER PRODUCTS LIMITED (“the Company”) was held on Monday, September 28, 2026 at 04:00 p.m. IST at the HD 17, Yesss Works Andheri, 9th Floor, Vijaylaxmi, Mahakali Caves Road, Andheri (E), Mumbai – 400093, Maharashtra. Following Directors, Key Managerial Personnel and Invitees were present in the Annual General Meeting: Ms. Sonali Nilesh Kocharekar, Chairman cum Managing Director, and Ms. Smita Shashikant Shah, Whole Time Director had joined the meeting. Mr. Shivang Shashikant Shah, Chief Financial Officer and Ms. Sweta Agrawal, Company Secretary and Compliance Officer were present in the meeting. Mr. Sundeep Paul Menezes, Independent Director, who is a Chairman of Audit Committee and Nomination and Remuneration Committee was present in the meeting. Leave of absence was granted to the following Directors: 01. Ms. Ekta Anuj Chugani, Independent Director 02. Mr. Sanjay Rajkumar Dua, Director Members Present: Throughout the meeting 08 Members were present at meeting. The meeting commenced at 04:00 p.m. (IST) and concluded at 04:40 p.m. (IST). Mr. Shivang Shashikant Shah, Chief Financial Officer, welcomed all the members present in the meeting. Thereafter he introduces Board Members present in the meeting. He also informed the members that as per Articles of Association of the company and Companies Act, 2013 Ms. Sonali Nilesh Kocharekar, was a chairperson of the 04th Annual General Meeting. It was also confirmed that the required quorum was present and with the consent of the Chairperson declared the meeting in order. REGISTERED OFFICE: BRANCH OFFICE: CORPORATE OFFICE: HD- 275, WeWork Oberoi Revenue Survey No. 217, Office No. 712-A, Commerz II, 20th Floor, CTS Paiki Sub Plot No. 3/1, The Millenium, No.95, 4 B 3 & 4 590, Oberoi Opp. Bharmal Group, 150 Feet Ring Road, Garden City, Goregaon East, Kotda Sangani Road, Near Balaji Hall, Mumbai – 400063, Veraval – Shapar, Rajkot – 360005, Maharashtra, India Rajkot – 360030, Gujarat, India Gujarat, India Email: Phone: CIN: Website: info@appetitefood.in 75066 11067 L15490MH2022PLC378461 www.sonalisconsumer.com SONALIS CONSUMER PRODUCTS LIMITED Thereafter, Mr. Shivang Shah, Chief Financial Officer requested Ms. Sonali Nilesh Kocharekar, Chairperson and Managing Director of the Company, to take forward the proceedings of this meeting. Ms. Sonali Nilesh Kocharekar, Chairperson and Managing Director of the Company welcomed all the members present at the Annual General Meeting and addressed the Shareholders with her introductory speech. Thereafter she delivered her speech and gave an overview of operations and financial performance of the Company in the year 2025-2026 and then she gave an overview of the regarding the industry, its future plans and outlook. Thereafter she requested Mr. Shivang Shashikant Shah, Chief Financial Officer of the Company to complete remaining proceedings. With the permission of the members present, Mr. Shivang Shashikant Shah, Chief Financial Officer, took the notice of the meeting along with the Audited Standalone Financial Statements of the company for the financial year 2025-2026 and report of Board of Directors thereon, being already circulated as read. Further report of the Statutory Auditor and Secretarial Auditor does not contain any qualifications, observations and adverse remarks and it was also taken as read. Thereafter he informed that there was no question received from any members, there was no session for Question Answer. The following businesses were put for member’s approval at 04th Annual General Meeting: Resolution Agenda Ordinary Passed No. or Special or not Resolution 1 To Consider and adopt the financial Statement of the Company for the Ordinary Passed financial year ended March 31, 2026 and reports of Board of Directors and Auditor thereon 2 To decide not to fill casual vacancy caused due to retirement by Ordinary Passed rotation of Mr. Sanjay Rajkumar Dua (DIN: 10537921), Director of the Company 3 Re-appointment of M/s. H RAJEN & CO., Chartered Accountants of Ordinary Passed the Company REGISTERED OFFICE: BRANCH OFFICE: CORPORATE OFFICE: HD- 275, WeWork Oberoi Revenue Survey No. 217, Office No. 712-A, Commerz II, 20th Floor, CTS Paiki Sub Plot No. 3/1, The Millenium, No.95, 4 B 3 & 4 590, Oberoi Opp. Bharmal Group, 150 Feet Ring Road, Garden City, Goregaon East, Kotda Sangani Road, Near Balaji Hall, Mumbai – 400063, Veraval – Shapar, Rajkot – 360005, Maharashtra, India Rajkot – 360030, Gujarat, India Gujarat, India Email: Phone: CIN: Website: info@appetitefood.in 75066 11067 L15490MH2022PLC378461 www.sonalisconsumer.com SONALIS CONSUMER PRODUCTS LIMITED Thereafter he handed over proceedings of Meeting to the Chair and the meeting was concluded with a vote of thanks to the Chairman. Thereafter he expressed gratitude to all the members for their co-operation. Thanking you, For SONALIS CONSUMER PRODUCTS LIMITED Sonali Nilesh Kocharekar Managing Director DIN: 09536461 REGISTERED OFFICE: BRANCH OFFICE: CORPORATE OFFICE: HD- 275, WeWork Oberoi Revenue Survey No. 217, Office No. 712-A, Commerz II, 20th Floor, CTS Paiki Sub Plot No. 3/1, The Millenium, No.95, 4 B 3 & 4 590, Oberoi Opp. Bharmal Group, 150 Feet Ring Road, Garden City, Goregaon East, Kotda Sangani Road, Near Balaji Hall, Mumbai – 400063, Veraval – Shapar, Rajkot – 360005, Maharashtra, India Rajkot – 360030, Gujarat, India Gujarat, India Email: Phone: CIN: Website: info@appetitefood.in 75066 11067 L15490MH2022PLC378461 www.sonalisconsumer.com