Jhandewalas Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2026 ,inter alia, to consider and approve Revised submission of the Corporate Announcement originally filed on 26/09/2026 at 06:54:45. This document is being re-submitted as a machine-readable/searchable PDF in response to the Exchange remark regarding the PDF format.

Date: 26th September 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001. Maharashtra India. Subject: Prior Intimation of Meeting of the Board of Directors pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015 Ref.: Scrip Code: 540850, Security ID: JFL. Dear Sir/Madam, Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of Jhandewalas Foods Limited is scheduled to be held on Wednesday, 30th September 2026, at 11:30 A.M at the registered office of the company situated at B-70, 1st Floor, Upasana Tower, Janta Store, Bapu Nagar, Jaipur. 302015 (Rajasthan) inter alia, to consider and transact the following matters: 1. To take note of the non-convening of the Annual General Meeting of the Company scheduled to be held on 15, July 2026. 2. To consider and approve making an application to the Registrar of Companies, Jaipur under Section 96(1) of the Companies Act, 2013 for extension of time for holding the Annual General Meeting for the financial year ended 31 March 2026. 3. To consider and approve the necessary regulatory and statutory compliances/disclosures in connection with the aforesaid matter. 4. To consider any other matter with the permission of the Chair. The Company shall make necessary disclosure of the outcome of the Board Meeting in accordance with the applicable provisions of the SEBI (LODR) Regulations, 2015. You are requested to take the above information on record. Thanking you, For JHANDEWALAS FOODS LTD RAAKESH B KULWAL Managing Director DIN No.: 00615150 Date: 26.09.2026 Place: Jaipur