Appointment of Statutory Auditors - Outcomes of the 21st Annual General Meeting of the company held on 28th September, 2026. Ref: Regulation 30 read with Schedule - III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

GUJARAT PEANUT& AGRI PRODUCTS LIMITED (Formerly known as Gujarat Peanut Products Limited) Dated: 29" September, 2026 The Manager - Listing Department Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai-400001 Sub: Outcome of the 21st Annual General Meeting of the Company held on 28th September, 2026 Ref: Regulation 30 read with Schedule lil of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Scrip Code: 544548 Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule Il of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 21st Annual General Meeting (“AGM”) of the Members of Gujarat Peanut and Agri Products Limited was duly held on Monday, 28th September, 2026 at 11:00 A.M. through physical mode at Rajkot. The AGM commenced at 11:00 A.M. and concluded at 01:00 P.M.. 1. Appointment of Statutory Auditors for a Term of Five Consecutive Years Pursuant to Regulation 30 read with Schedule IIl of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Members of the Company at the 21st Annual General Meeting held on 28th September, 2026 have approved the appointment of M/s. DMAA AND ASSOCIATES, Chartered Accountants (Firm Registration No. 159516W) as the Statutory Auditors of the Company, to fill the casual vacancy caused due to the resignation of the existing Statutory Auditors. M/s. DMAA AND ASSOCIATES shall hold office from the conclusion of the 21st Annual General Meeting until the conclusion of the 26th Annual General Meeting, for a term of five consecutive financial years, i.e. from Financial Year 2026-27 to Financial Year 2030-31, subject to the provisions of the Companies Act, 2013 and applicable regulations. Brief Profile attached herewith Annexure -A The Members approved the appointment by passing the requisite resolution at the AGM. REGD. OFFICE : Panchratna, Office No. S01, Sth Floor, 37 New Jagnath Plot, Rajkot - 360001 (Gujarat) India. % admin@gujaratpeanut.com £} www.gujaratpeanut.com GSTIN : 24AADCG1757E1ZX CIN : L15490GJ2005PLC0O46918 GUJARAT PEANUT & AGRI PRODUCTS LIMITED (Formerly known as Gujarat Peanut Products Limited) 2. Appointment of Internal Auditor Mr. DhavalKumar Rameshchandra Doshi, Chartered Accountant (Membership No. 144300), was appointed as the Internal Auditor of the Company for the Financial Year 2026-27, consequent upon the resignation of M/s. DMAA AND ASSOCIATES. Brief Profile attached herewith Annexure -B The Members approved the appointment by passing the requisite resolution at the AGM. Please take the same on record and suitably disseminate it to all concerned. Thanking you. Yours Faithfully, For, GUJARAT PEANUT AND AGRI PRODUCTS LIMITED SAGAR Digitally signed by SAGAR ARUNKUMAR ARUNKUMAR cHaG Date: 2026.09.29 CHAG 11:52:07 +05'30' SAGAR ARUNKUMAR CHAG MANAGING DIRECTOR (DIN: 02192020) REGD. OFFICE : Panchratna, Office No. 501, 5th Floor, 37 New Jagnath Plot, Rajkot - 360001 (Gujarat) India. % admin@gujaratpeanut.com £} www.gujaratpeanut.com GSTIN : 24AADCG1757E1ZX CIN : L15490GJ2005PLC046918 GUJARAT PEANUT& AGRI PRODUCTS LIMITED (Formerly known as Gujarat Peanut Products Limited) ANNEXURE A Sr. No. | Particular Detail 1 Name of Statutory | DMAA & Associates Auditor Firm Registration No. 159516W Peer Review Certificate No. 025368 2 Address 203 Nakshtra Ill, Near Raiya Telephone Exchange. 150 Feet Ring Road. Rajkot, Gujarat 360005 3 Contact Details of Auditor | Mobile: 99982 22699 Email: dmaa.rajkot@gmail.com 4 Consent and Eligibility The Company has received the written consent and eligibility confirmation from M/s. DMAA & Associates, Chartered Accountants, confirming their consent to act as Statutory Auditors and their eligibility for appointment in accordance with the applicable provisions of the Companies Act, 2013 and rules made thereunder. 5 Reason for Change: | Appointment as Statutory Auditors to fill the casual Appointment as Statutory | vacancy caused by the resignation of outgoing Auditors of the Company | Statutory Auditors M/s. R B GOHIL & CO., Chartered Accountants, with effect from 31st August, 2026, and recommendation for appointment for a term of 5 consecutive years. 6 Date of Appointment & | The Board of Directors at its meeting held on 02 Term of Appointment September 2026, based on the recommendation of the Audit Committee, recommended the appointment of M/s. DMAA & Associates, Chartered Accountants, as Statutory Auditors of the Company, subject to approval of the Members at the ensuing 21st AGM, to fill the casual vacancy caused by the resignation of the outgoing Statutory Auditors. Upon approval by the Members, they shall hold office from the conclusion of the 21st AGM until the conclusion of the 26th AGM to be held in the caleyneadr 2a03r1, covering the Financial Years 2026-27 to 2030-31, as proposed in the AGM Notice REGD. OFF: PaInchCratEna, Office No. 501, 5th Floor, 37 New Jagnath Plot, Rajkot - 360001 (Gujarat) India. % admin@gujaratpeanut.com §} www.gujaratpeanut.com GSTIN : 24AADCG17S7E1ZX CIN : L15490GJ2005PLC046918 GUJARAT PEANUT& AGRI PRODUCTS LIMITED (Formerly known as Gujarat Peanut Products Limited) 7 Brief Profile M/s. DMAA & Associates is a partnership firm of Chartered Accountants offering professional services in auditing, assurance, taxation, corporate advisory, and statutory compliance. The firm possesses extensive audit experience across diverse corporate sectors and is supported by qualified professional staff. 8 Disclosure of | M/s. DMAA & Associates and its partners are not Relationships Between | related to any Director, Key Managerial Personnel Directors (KMP), or Promoter of the Company. REGD. OFF: PaInchCratEna, Office No. 501, Sth Floor, 37 New Jagnath Plot, Rajkot - 360001 (Gujarat) India. % admin@gujaratpeanut.com {} www.gujaratpeanut.com GSTIN : 24AADCG1757E1ZX CIN : L15490GJ2005PLC046918 GUJARAT PEANUT & AGRI PRODUCTS LIMITED (Formerly known as Gujarat Peanut Products Limited) ANNEXURE B Sr. Particular Detail 1 Name of Internal Auditor Mr. Dhavalkumar Rameshchandra Doshi, Chartered Accountant, (Membership No. 144300) 2 Address Prerana, 39 Karanpara Near Bus Stand, Rajkot - 360001, Gujarat 360001. 3 Contact Details of Auditor Mobile: 99982 01282 Email: doshidhaval.ca@gmail.com 4 Consent and Eligibility The Company has received the written consent and eligibility confirmation from Mr. Dhavalkumar Rameshchandra, Chartered Accountant, confirming their consent to act as Internal Auditors and their eligibility for appointment in accordance with the applicable provisions of the Companies Act, 2013 and rules made thereunder. 5 Reason for Change: Appointment | Appointment as Internal Auditors to fill the as Internal Auditors of the | casual vacancy caused by the resignation of Company outgoing Internal Auditor M/s. DMAA AND ASSOCIATES, Chartered Accountants, with effect from 01st September, 2026. 6 Date of Appointment & Term of | The Board of Directors at its meeting held on Appointment 02 September 2026, based on the recommendation of the Audit Committee, recommended the appointment of Mr. Dhavalkumar Rameshchandra Doshi, Chartered Accountant, as Internal Auditors of the Company, subject to approval of the Members at the ensuing 21st AGM, to fill the casual vacancy caused by the resignation of the outgoing Internal Auditors for the financial year 2026-27 7 Brief Profile Mr. Dhavalkumar Rameshchandra Doshi Chartered Accountant offering professional services in auditing, assurance, taxation, corporate advisory, and statutory compliance. REGD. OFFICE : Panchratna, Office No. 501, Sth Floor, 37 New Jagnath Plot, Rajkot - 360001 (Gujarat) India % admin@gujaratpeanut.com §} www.gujaratpeanut.com GSTIN : 24AADCGI1757E1ZX CIN : L15490GJ2005PLC046918 GUJARAT PEANUT & AGRI PRODUCTS LIMITED (Formerly known as Gujarat Peanut Products Limited) 8 Disclosure of Relationships | Mr. Dhavalkumar Rameshchandra Doshi are Betwee [Showing first 8,000 characters — download PDF for full document]