Summary of the proceedings of 32nd Annual General Meeting (AGM) of the company held on 29th day of September , 2026.

SPECTRUM FOODS LIMITED = Regd. Dffice :- Surya House, L5, B-I), Krishna Marg, C-Scheme, Jaipur - 302001 Rajasthan INDIA (Ph). - +81 141 2379483, 2372946 * Fax = 0141-2365888 » Mail -- salt@suryasalt.com | account@suryasalt.com CIN :- L15499RJ1994PLC0O0B16 Ref.: SFL/JPR/2026 Date: 29.09.2026 BSE Limited, Dept. of Corporate Services, 25% Floor P.J. Tower, Dalal Street, Mumbai- 400001 Scrip Code No. 531982 Ref.: - Regulation 30 read with Schedule I11 to the SEBI (LODR) Regulations, 2015, Sub.: S Cu om mm pa ar ny o hf t lh de oP nr o 2c 9e te d di an yg os o Sf p3 t2n ed bA en rn ,u 2a 0l G 6e neral Meeting (“AGM") of the (a sP “enu u Vldr m Cds "m u )oD aa ni /rn s t y tlt o eo ho f ss u dR rpr ae r Ae yg o u,u c dl R e Sa ie e et oq di u i Vo tni in egr use3 m0 lo ee fo n f t t 2s ht a) eh ne s3 2S R 2 0e e (n 2c g “d 6u u 0r ,l A Ai a VGt at Mti i M e "o 0s )n o .sE :f, x tc 0h2 h e0 Pa .1n m M5g e .,e m b IB w Seo e Tra ,r s ad tr o heo f f oS eI upnn gecd hcli a o t s r i( i uL dn mi egs t F i h Con e oog r nd eO fswb l i rLi t eig h nma cit iti t neo h gdn e MB (I “n o La mt ir be tdr m rnos sf o in gt td uh i hle a ttp h( ir eL oo i fv s asi t c”s i i)ni g io rn yOs ao l odf i t eg wh xa no stsm p ea a hn en d ii re D rs i is gA c hc l tt o ou l2 r a0 ve t,3 R e a tq ohn u ned i tr Ct heh eme me rpS n ee st ac os nu l)r t R ihi e oae g nds u l a a sn t erd i oE n h id2 na 0n ee ‘ AGM Notice by remote e-voting and e-voting during the AGM. The remote e-voting commenced on 26% September 2026 at 10:00 am. (IST) and was closed on 28t September 2026 at 05:00 p.m. (isT). gt ue lar tm is no sf t 2h 0e 1p 5r o pv li es ai so en fs no df eR ne cg lu ol sa et di o tn e3 0 lr le oa wd nw gi :t h Schedule I1] to the SEBI (LODR) Summary Proceedings of the AGM are annexed herewith as Annexure- I. We request you to take the same on record. Thanking you Yours Faithfully For Spectrum Foods Limited Girdhar Saboo (Managing Director) DIN: 00364750 : Badi Dhani, Tehsil - Bap, Dist. - Phalodi, Jodhpur - 342 301 (Raj.) IND e B. Isnnr::l'm: fi.nurlx, Pushkar” K No. 164-165, Kadel Road, Village Rewat, Tehsil-Pushkar, Ajmer - 305 021 (Raj.) G Scanned with OKEN Scanner SPECTRUM FOODS LIMITED Nij +- Surya House, L5, B-ll, Kriiss hna Marg, - C-Scheme, Jaipur -- 302 302001 Rajasthan INDIA (Ph). = *;‘:gldll ;{;';59093',"2'372!46 © Fax - 0141-2365888 Mail :- salt@suryasalt.com | account@suryasalt.com - CIN :- L15493RJ1994PLC00B16 Annexure-| (S “5PU O:EM V0C A0M T ,Y M TO FF HO O RT D OH S UE GL HIP MR VIO ITC E DE D EE OD H I E CN L OG D NS FO ENO RF ET NUT E CH S IE D A G3 Y 2 , (n d V2 C9A )tN N ODU TA HA Y EL O E S UN E DE P IR T OA E -ML VB M SE UE R AE , T 2 I 0 MN 2 EG 6 NAO STF DIRECTORS PRESENT: 1. Mr.Girdhar Saboo Chairman & Managing Director 2. Mr. Madan Singh Jain Independent Director 3. Mr. Kailash Chand Sharma Independent Director 4. Mrs. Sangita Devi Non-executive Woman Director S. Mr.Rakesh Godha Whole Time Director 6. Mr. Gajendra Singh Rathore Independent Director IN ATTENDANCE: 1. Mr. Rahul Tiwari 2. Mr. Kailash Chand Sharma CC ho im ep f a Fn iny a nS ce ic ar le t Ofa fr iy c & er Compliance Officer 3. Mr.Vinod Kumar Naredi Practicing Company Secretary & Scrutinizer 4. Mr. Ronak Khandelwal Statutory Auditor (Partner) MEMBERS PRESENT: A c tAA t P a hfo M G l a tt . lP teo M e t r r td(a o a hl I am S en tso o T hd cf ) At ee n re t3 a m nthr8 n ea ue m a d i e aq nne t liu cd i m n Goo n b gP en gr e nr c u tr eo il hm n rs um e ad o w o lw pet r ae rde d msr e r e es e a r ec t eG top nr a i0r mo c n n5e pu e d g:s lp e 1 oe. ocn 3 f t fTt oe t h P tmdi h. hen meM a et . m t rh n e ee 0 ( c oe q I5 uv t meS: ii i T pd0 s)d n 0 i.e g tt no heP M ys e Mc rt qo .. ia p su n r rf S oGt boe e o i r ecr d r u iee t d m na en h h ,t gdc e a ie 0 r cnm M, 5 ogr e: Si n. se0n a . dtc 0 b G uil Tio cnPu ro h tgd M d eei hc c n a ah Cg os ra hmp i hap Se m r re iar ee or rbs d un o m o gn c o an to h,e h ns t edi VCb c i Cme he a ne l t a fo eo i 0of 0 tn r r A5 ig 3 m m: n Vi 2 a e0 gn n Mdn0 .g d aT ch he i evC eh ma ei nr tm sa on f tha ed d Cr oe ms ps ae nd y , t fh ue t urm e e pm rob se pr es ct s,h i ig nh dl ui sg th rt yi n sg c ent ah re i o eb tu c,s iness operations, ST eh ce t ioC no m 1p 0a 8n y o fs e tc hr ee t Ca ory m pi an nf io er sm e Ad c t,t he 2 0m 1e 3m b re er ads wt ih tat h p Cu or ms pu aa nn it e st o (t Mh ae n ap gro ev mi es ni ton s a no df Factory : adi Dhani, Tehsil - Bap, Dist. - Phalodi, Jodhpur - 342 301 (Rsj.) INDIA Reso - “Samskara Resorts, Pushkar” Khasra No. 164-165, Kadel Road, Village Rewat, Tehsil-Pushkar, Ajmer - 305 021 (Raj.) G Scanned with OKEN Scanner SPECTRUM FOODS LIMITED Regd. Otfico :- Surya House, L.5, B-Il, Krishna Marg, C-Schemo, Jaipur - 302001 Rajasthan INDIA (Ph). ;- +81 1412379483, 2372946 * Fax :- 0141.2365088 « Mall :- salt@suryasalt.com | account@suryasalt.com CIN - L15499RJ1994PLCOOBIG v 2A R r oe ed 0tg sm 2iu pi 6nl en ga ci ( t ts 0ci t 5oo or :n f ma 0, t a m 0 li el2o P n0n .t1 M) ch .5 ee ), .dR bu t ul oh se nes i , n 2 C e 6so2 ts0 m e1 Sp s4 ea , ptn toy a eb s m eh b a ea ts rm r ,e aa n n 2r sd 0r ae a 2cd n 6t, g e e d (d a 1 a 0n t :d f 0o tr 0h R e Ae e g - M3vu .2ol )ta 7 it ani A ngo G dn f M ea4 c ni4 o dl f i e to dtyf h oet not C h o 2e it m 8s p tS aE m SB ne eI ym p .b t ( e eTL mr hO bs eD e R rei ,) n - aaH npe, p d o f eiu -nr vtt oeh tde i r na gsi d n s uf c ro r ir u nm t ge i nd Ai Gzt e Mh ra t it noM ar s . c f r aV iu ri t in ano nid dz eK t ru t ahm nea s r pv ao t rN e ea s nr te c d mai as, t neP ndr e a rc d .t u i rc ii nn gg rC eo mm op ta en ey - vS oe tc ir ne gt a pr ry o cw ea ss s dvT uoh rte i i n nC g go fm ta hp c eia l Ain t Gy y, M S .te o c r cae st ta r ty h ei in rs t vr ou tc et se d i nt h re e sm pe em ctb e or f s a, ll w th heo rh ea sv oe l un to it o nc sa s pt r t oh pe oir s ev do t ie n t th hr eo nu og th i ce e- ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Financial Statements of the Company as on 31st March, 2026 including any explanatory note annexed there to, or forming part of the aforementioned documents, together with the Reports of the Board of Directors and Auditors thereon. 2. bT yo ra op tp ao ti in ot nD di ,r bec et io nr i en ip gil ba lc ee o of M er rs s. eS ra sn eg li ft a oD re rv ei a( pDI pN o: n0 t9 m1 e6 nt1 ,4 46), who retires SPECIAL BUSINESS: 3. 2T 0o 3e ,n ter into Related Party Transactions under section 188 of the Companies Act eu c i ez r r’ h oso r St pehr il mn l g s h 2u ei 0bn 2mf e ,t le udd t it h ,ta ht e i f o s c ee ds l ct lno lgf bse e- wv cio ot ni hn sig in d 4 ea rl eo hn dg o u ar sw si pt stt ehh dee Then the meeting was concluded with vote of thanks. The e-voting facility was opened f eo ar r lit eh re foM re am b tie mr es o fw h 15o mw ie nr ute e sp r fe rs oe mn t t hi en ct oh ne c lM ue se it oi nn og f ta hn ed mw eeh to i ngd .id not cast their vote Thanking you Yours Faithfully For Spectrum Foods Limited Girdhar Saboo (Managing Director) DIN: 00364750 tory : Badi Dhani, Tehsiil - Bap, Diis t. - Phalodi,i Jodhpur -. 342 301 (Rej.) INDIA .- l;:ou - "Samskara Resorts, Pushkar® Khasra No. 164-165, Kadel Road, Village Rewat, Tehsil-Pushkar, Ajmer - 305 021 (Raj.) G Scanned with OKEN Scanner