Summary of Proceedings of 43rd Annual General Meeting (AGM) of the company held on September 29,2026.

TEAM24 CONSUMER PRODUCTS LIMITED (Formerly known as Kore Foods Limited) CIN: L33208GA1983PLC000520 Registered Office: H. No: 575/1C/G-1 Cujira, Santa Cruz, North Goa, Panjim- 403005 Email: companysecretary@korefoods.in Tel No.:(0832) 6650705 September 29, 2026 Corporate Relations Department, BSE Limited Floor 25, PJ Towers, Dalal Street, Mumbai 400 001, Script Code: 500458 Sub.: Proceedings of 43*¢ Annual General Meeting (AGM) held on September 29, 2026 Ref : Regulation 30_read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). - Dear Sir/Madam, We wish to inform that 43* AGM of the members of Team24 Consumer Products Limited ('the Company') was held today i.e. Tuesday, September 29, 2026, at 11.00 A.M. In this regard, we hereby submit the summary of proceedings of the 43" AGM of the Company pursuant to Regulation 30 read with Schedule III of Listing Regulations. The 43" AGM was concluded at 12:30 P.M. Kindly take the same on record. Thanking You, Yours faithfully For Team24 Consumer Products Limited (Formerly known as Kore Foods Limited) Pooja Gopal Shirodkar Company Secretary and Compliance Officer Membership No.: A40531 Website: www.korefoods.in TEAM24 CONSUMER PRODUCTS LIMITED (Formerly known as Kore Foods Limited) CIN: L33208GA1983PLC000520 Registered Office: H. No: 575/1C/G-1 Cujira, Santa Cruz, North Goa, Panjim- 403005 Email: companysecretary@korefoods.in Tel No.:(0832) 6650705 Summary of Proceedings of 43"l Annual General Meeting (AGM) of the Company held on September 29, 2026 The 431 AGM of the members of the Company was convened on September 29, 2026 at Office No. P12, Silvio Heights, 4th Floor St. Inez, Panaji, Goa-403001. The meeting commenced at 11.00 The AGM was conducted in Compliance with the applicable provisions of the Companies Act,2013 the rules made thereunder and the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 Mrs. Pooja Gopal Shirodkar, Company Secretary extended welcome to the members present. SUMMARY OF PROCEEDINGS : . Attendence: Present: Mr. Sayed Abbas: Non-Executive - Independent Director-Chairperson Mr. Sachin R Rane: Non-Executive - Non Independent Director Mr. Manzoor Ul Haque Butt: Executive Director Mr. Ganesh Shenoy: Non-Executive - Independent Director Ms. Sakshi Jalan: Non-Executive - Non Independent Director could not attend due to pre occupation. In addition to the above, 30 Shareholders were present in person. The total attendance of shareholder was therefore 30 In Attendence: * Mr. Ravindra Naik- Chief Financial Officer e Mrs. Pooja Gopal Shirodkar- Company Secretary and Compliance Officer By Invitation: 1. M/s VC Shah & Associates — Statutory Auditor - Could not attend due to pre-occupation 2. M/s Agrawal Mundra & Associates- Secretarial Auditors & Scrutinizer for voting. Website: www.korefoods.in TEAM24 CONSUMER PRODUCTS LIMITED (Formerly known as Kore Foods Limited) CIN: L33208GA1983PLC000520 Registered Office: H. No: 575/1C/G-1 Cujira, Santa Cruz, North Goa, Panjim- 403005 Email: companysecretary@korefoods.in Tel No.:(0832) 6650705 2. Proceedings of the Meeting Mr. Sayed Abbas, Chairman of the Company chaired the proceedings of the meeting. He welcomed all the Directors, Auditors and shareholders of the Company to the meeting . ‘Upon confirmation that the necessary quorum being present, the Chairman called the meeting to order and introduced members including the Board of Directors, Secretarial Auditors and Scrutinizer who were present at the meeting. Among other directors, the Chairman of Nomination and Remuneration Committee, Stakeholders Relationship Committee and Audit Committee were also present at the AGM as per the requirements of the Companies Act, 2013 ('the Act') and the SEBI ('Listing Regulations). The relevant documents in relation to Annual Report 2025-26 and the registers as required under the Act were available for inspection during the meeting. The Notice convening the 4314 AGM and the Annual Report 2025-26 of the Company for the financial year ended March 31, 2026, were taken as read as the same were already circulated to the members. As the Statutory Audit Report and the Secretarial Audit Report, did not have any qualifications/adverse remarks, they were also taken as read at the meeting. The Chairman then delivered his speech which included brief overview of Company's performance as well as Company's prospects etc. Pooja Gopal Shirodkar, Company Secretary introduced the members and informed the members that pursuant to Circulars issued by Ministry of Corporate Affairs and SEBI, the Company is conducting this meeting through physical presence in compliance with the applicable provisions of the Companies Act, 2013 and Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with General Circular 09/2024 issued by the Ministry of Corporate Affairs (MCA) dated September 19, 2024 (including the circulars referred therein) and SEBI circular no. SEBVHO/CFD/CFD-PoD2/P/CIR/2024/133 dated October 03, 2024 (including the circulars referred therein), hereinafter collectively referred to as "MCA and SEBI Circulars". The Company Secretary further informed that the Company had provided Remote E-voting facility on the resolutions proposed in the Notice of Annual General Meeting and voting by poll for those members who attend the meeting physically. Website: www.korefoods.in TEAM24 CONSUMER PRODUCTS LIMITED (Formerly known as Kore Foods Limited) CIN: L33208GA1983PLC000520 Registered Office: H. No: 575/1C/G-1 Cujira, Santa Cruz, North Goa, Panjim- 403005 Email: companysecretary@korefoods.in Tel No.:(0832) 6650705 3. Shareholders Interaction The Members were invited to raise questions, seek clarifications and offer their suggestions in relation to the matters contained in the Notice of the AGM and the affairs of the Company. Members present at the Meeting expressed their appreciation towards the Company and its initiatives. 4. Business Items and Voting The agenda items along with the respective resolutions as set out in the Notice convening the 431d Annual General Meeting were placed before the Members for consideration and members were requested to cast their votes on each item by ballot. The Following resolutions were placed before the Members: ORDINARY BUSINESS: Item Type of Description No. Resolution 0l. Ordinary Adoption of Annual Accounts — FY 2025-26 Resolution 02. Ordinary Re-Appointment of Ms. Sakshi Jalan (DIN: 08719425), Resolution director retiring by rotation SPECIAL BUSINESS: Item Type of Description No. Resolution 0l. Ordinary Approval of Related Party Transactions (RPT) Under the Resolution Companies Act, 2013 And Regulation 23 of SEBI (Listing] Obligations And Disclosure Requirements) Regulations, 2015 Members present at the Meeting who had not already cast their votes through remote e-voting were provided an opportunity to cast their votes by ballot at the conclusion of each agenda item and were given the next 15 minutes to complete their ballot papers. After that, shareholders, who registered themselves as speakers, were invited to share their views and to ask queries. All queries of speaker shareholders were replied and Chairman thanked them for their compliments and good wishes for the Company. Website: www.korefoods.in TEAM24 CONSUMER PRODUCTS LIMITED (Formerly known as Kore Foods Limited) CIN: L33208GA1983PLC000520 Registered Office: H. No: 575/1C/G-1 Cujira, Santa Cruz, North Goa, Panjim- 403005 Email: companysecretary@korefoods.in Tel No.:(0832) 6650705 Mr. Aditya Agrawal, Practicing Company Secretary is appointed as a scrutinizer for voting. His decision will be final with regard to validity and results of the voting. On the receipt of the scrutinizer report from the scrutinizer, the results of the voting will be announced within 48 hours from the conclusion of the meeting. The Chairman authorized t [Showing first 8,000 characters — download PDF for full document]