The Voting Results along with Scrutinizer''s Report is attached herewith.

CHGRDIA — FOODS— Date: 29" September, 2026 BSE Ltd. [The Bombay Stock Exchange Ltd.] Phiroze Jeejeebhoy Towers, Dalal Street Fort, Mumbai-400 001 CFPL/SEC/BSE/004/2026-2027 By Online Submission Dear Sir/Madam, KIND ATTN: CORPORATE SERVICE DEPARTMENT Sub: Disclosure of Voting Results of the 44" Annual General Meeting of the Company under Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘LODR’), we are submitting herewith the details regarding the Voting Results of the business transacted at the 44" Annual General Meeting (AGM) of the Equity Shareholders of the Company. As already informed to you the 44" Annual General Meeting was held on Saturday, 26" September, 2026 at 12:30 P.M. through Video Conferencing (“*VC”) / Other Audio-Visual Means (“OAVM”). We are also enclosing herewith the Consolidated Report of the Scrutinizer on Remote E-voting & E-voting at the AGM i.e. Venue e-Voting. We request you to note the above and acknowledge the receipt of this letter. Thanking You Yours Faithfully, For Chordia Food Products Limited Pradeep Chordia Chairman & Managing Director [DIN: 00389681] Encl: As above CHORDIA FOOD PRODUCTS LTD. Office : 48/A, Parvati Industrial Estate, Opp, Adinath Society, Pune - Satara Road, Pune - 411 009 Mob. : 98811 00080 Email. : admin@chordia.com Registered Office : Plot No. 1-25 (Gat No. 394,395,396), At Post Sangavi, Tal : Khandala, Satara, Maharashtra, India-412801 (CIN : L15995PN1982PLC026173) CHOGRDIA — FOODS— CHORDIA FOOD PRODUCTS LIMITED Voting Results pursuant to Regulation 44(3) of ~ SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sr. Particulars Details No. - - N . - | 1 Day & Date of AGM Saturday, 26™ September, 2026 at | B 12:30 P.M. o 2 Total number of shareholders on record | Total number of shareholders as | date on Friday, 18" September, 2026~ 3,490 Members. No. of Shareholders present to the | Nil as VC Meeting meeting either in person or through Proxy Promoter & Promoter Group Nil as VC Meeting | Public Nil as VC Meeting | 4 |No. of Shareholders attended the |30 meeting through Video Conferencing Prom&o Ptromeotrer Group 4 (Four) (out of which 1 shareholder had also Logged in as Panelist in the capacity of Chairman and Managing Director) Public 26 (Twenty Six) Particulars of Resolutions passed: Res. Details of Agenda/ Resolution Item Resolution | Mode of Voting Ordinary/ Special 1 To receive, consider and adopt the | Ordinary | Remote E-voting Audited Financial Statements of the and E-voting Company for the Financial Year ended at the time of 318 March, 2026 together with the Meeting i.e. Venue Reports of Auditors and Directors e-Voting thereon. - 2 | To consider the re-appointment of Mr. | Ordinary | Remote E-voting Pradeep Chordia [DIN: 00389681], and E-voting Director who retires by rotation and at the time of being eligible offers himself for re- Meeting i.e. Venue appointment. e-Voting CHORDIA FOOD PRODUCTS LTD. Office : 48/A, Parvati Industrial Estate, Opp, Adinath Society, Pune- Satara Road, Pune - 411 009 Mob. : 98811 00080 Email. : admin@chordia.com Registered Office : Plot No. 1-25 (Gat No. 394,395,396), At Post Sangavi, Tal : Khandala, Satara, Maharashtra, India-412801 (CIN : L15995PN1982PLC026173) The Resolutions mentioned in the AGM Notice dated 13™ August, 2026 at Item Nos. | 0 2 as per the details above stands passed by requisite majority. The details of Voting and its percentages by the Promoter & Promoter Group Shareholders and Public Shareholders (Non-Promoter), in the format given in Regulation No 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are attached hereto. We request you to kindly take the above on Record. Thanking You. Yours Faithfully, For Chordia Food Products Limited Pradeep Chordia Chairman & Managing Director [DIN: 00389681] CHGRDIA — FOODS— CHORDIA FOOD PRODUCTS LIMITED Agenda wise Disclosures 1. To consider, approve and adopt the Audited Financial Statements for the Financial Year ended 31% March, 2026, along with the Report of the Directors and Report of the Auditors thercon. Resolution RequireEz (Ordinary/Special): Ordinary o B | ~Whether Promoter/Promoter Group is interested in Resolution?: No o ) Category Mode of No. of No. of Yo of No. of No. of Y% of Y% of voting Shares Votes Cast Votes Votes — Votes- | Votes in Votes held Cast on favour Against | favour | against total - L Votes % to Column No. 2 Cast 1 2 3= 4 5 6= 7= 2/1*100 4/2*100 | 5/2*100 P &r omoter ER -e Vm oo tt ie n g 29,07,548 100 29,07,548 Nil. Nil. Promoter E-Voting Nil Nil Nil Nil Nil Nil Group at AGM | 29,07.548 ! ! ! ! ! ! BP ah ly ls oi tc al NA NA. ) NA. N.A. NA. NA. Total 29,07,548 100.00 29,07,548 Nil 100.00 0.00 IP nu sb tl ii tc u tional | ER -e Vm oo tt ie n g Ni. l Nil Nil. Nio l Ni. l Ni. l Holders E at- V Ao Gti Mng Nil Ni. l Nil. Ni. l Ni" l Ni. l Ni" l Physical Ballot N.A N.A. N.A. N.A. N.A. NA. Total Nil Nil Nil Nil Nil Nil Public- Remote Others E-Voting 11,106 100 11,105 1 99.99 0.01 aE t- V Ao Gti Mng 11,106 Nil. Nil. Ni. l Ni. l Nil. Ni. l Physical Ballot N.A. N.A. N.A. N.A. NA. NA. Total 11,106 100.00 11,105 1 99.99 0.01 Total 29,18,654 29,18,654 100.00 29,18,653 1 100.00 00.00 Note: The number of shares held by the Promoter and Public Shareholders in Column No. 1 above are mentioned as the total number of shares for which the votes were cast by the said shareholders in the e-Voting process. CHORDIA FOOD PRODUCTS LTD. Office : 48/A, Parvati Industrial Estate, Opp, Adinath Society, Pune - Satara Road, Pune - 411 009 Mob. : 98811 00080 Email. : admin@chordia.com Registered Office : Plot No. 1-25 (Gat No. 394,395,396), At Post Sangavi, Tal : Khandala, Satara, Maharashtra, India-412801 (CIN : L15995PN1982PLC026173) 2. To consider the re-appointment of Mr. Pradeep Chordia [DIN: 00389681/, Director who ___ retires byr otation and being eligible offers himself for re-appointment. }&éolufim[Requircd; (Ordinm‘flSpecial); Ordinary | Whether Prox moter/Promoter Group is interested in Resolution?: No | Category | Mode of No. of No. of % of No.of | No.of % of Yoof | | voting Shares Votes Votes Votes — Votes- | Voteisn Votes | held Cast Caston | favour | Against | favour | Against total | Votes % to Column No. 2 Cast | i 1 2 3= 4 5 | 6= 7= ‘ B 2/1*100 100 520100 | Promoter Remote & E-VotiN ng 29,07,548 100 29,07,548 Nil. | I 00 Niil | | P Gr ro om uo pt er | aE t- V Ao Gti Mn g 29.07.548 Nil. Ni. l Ni" l Nil. Ni"l ‘ Ni.l ‘ gl;{]solfal NA. NA. N.A. N.A. N.A i N.A ‘ Total 29,07,548 | 100.00 1 20,07,548 Nl 100.00 | 000 | Public Remote i § . ( Institutional | E-Voting il il il il il ) i | Holders aE t- V Ao Gti Mn g il Nil. NiN l Niy l Ni. l Nily 1 l Niil. l | Physical NA. NA. NA. NA. NA. Na | Ballot . Total Nil Nil Nil Nil Nil Nil | Public- Remote Others E-Voti. n ; 11,10¢ . 100 11,105 ! 9 .99 0.01 E at- Vo At Gi Mn g 11,106 Nil. 1 Nil. Ni. l Nil. Nil" Ni. l Physical NA. NA. NA. NA. NA. NA. Ballot Total 11,106 100.00 11,105 1 99.99 0.01 Total 29,18,654 29,18,654 100.00 29,18,653 | 1 100.00 00.00 Note: The number of shares held by the Promoter and Public Shareholders in Column No. I above are mentioned as the total number of shares for which the votes were cast by the said shareholders in the e-Voting process. For Chordia Food Products Limited Pradeep Chordia Chairman & Managing Director [DIN: 00389681 GHATPANDE & GHATPANDE ASSOGIATES Practising Company Secretaries Shekhar Ghatpande Offlce : B.Com., D.T.L., FCS 13, 'Saraswati'. 3rd Floor Prabhanjan Ghatpande 93, Rambaug Colony, Paud Road, B.E.(E & TC), LLB, ACS Kothrud, Pune - 41'l 038 Tel. :8669602650 Mob.:9422089343 19665334993 Emall : shekhar_fcs1659@yahoo.com I pcs.ghatpande@yahoo.com Report of the Scrutinizer [Pursuant to Section 108 of the Companies Act,20l3 and Rule 20 (4) (xii) of the Companies (Management and Administration) [Showing first 8,000 characters — download PDF for full document]