The members of the company at their 35th AGM has re-appointed Shri Sharad Kumar Jain as the Whole-time Director for a further period of 3 (Three) years w.e.f. 01/10/2026.

NPL/SE/2026-27 Date: 29th September,2026 Online filing at: www.listing.bseindia.com The General Manager DCS-CRD BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street, Fort MUMBAI - 400001 BSE CODE: 530119 Subject: Disclosure under Regulation 30 of the SEBI(LODR) Regulation, 2015 read with sub-clause 7 of Para A of Part A of Schedule III: Change in Directorate. Dear Sir/Madam, Pursuant to the Regulation 30 of the SEBI(LODR)Regulation, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated 13th July 2023, we are pleased to inform that the members of the Company in their 35th Annual General Meeting held on Tuesday, 29th September, 2026 at 02:00 P.M. and concluded at 02:20 P.M. have made the following appointment: 1. Re-Appointment of Shri Sharad Kumar Jain (DIN: 02757935) Whole Time Director of the company w.e.f. 1st October, 2026. The Members of the Company have approved the re-appointment of Shri Sharad Kumar Jain (DIN: 02757935) as the Whole Time Director and designated as the Executive Director of the company w.e.f. 1st October, 2026 for a further period of 3 (Three) years w.e.f. 1st October,2026. Additional details as required under Regulation 30 and other applicable regulations of SEBI (LODR) Regulations, 2015, as amended from time to time are given as Annexure- 1. We are also in process to file the aforesaid Disclosure in XBRL format within the stipulated time. You are requested to kindly take the same on record for your further needful. Thanking You, Yours Faithfully, For, NATRAJ PROTEINS LIMITED HARSHITA KIRKIRE COMPANY SECRETARY & COMPLIANCE OFFICER Encl.: Disclosures as above. Annexure- 1 DISCLOSURES UNDER REGULATION 30 OF THE SEBI(LODR)REGULATION, 2015 READ WITH SEBI MASTER CIRCULAR NO. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 DATED 30TH JANUARY 2026 1. Appointment of Shri Sharad Kumar Jain (DIN: 02757935) Whole Time Director of the company w.e.f. 1st October, 2026. S.No Particulars Disclosures 1. Reason for change viz. appointment, re- Shri Sharad Kumar Jain (DIN: 02757935) as Whole appointment, resignation, removal, death Time Director and Designated as Executive Director or otherwise of the company 2. Date of appointment, re-appointment, Date of approval of Members on 29th September, 2026. cessation, (as applicable) & terms of For a further period of 3(Three) w.e.f. 1st October, appointment/re-appointment 2026 3. Brief profile (in case of appointment) Shri Jain has a bachelor’s degree in science and has 39 years of experience in the Soya Industry and real estate business. He is one of the core promoters of the Company. He is mainly responsible for general business activities besides other duties and responsibilities and to assist the Chairman & Managing Director. 4. Disclosure of relationships between Nil directors (in case of appointment of a director). 5. Information as required pursuant to BSE Shri Sharad Kumar Jain, being re-appointed is not Circular with ref. no. LIST/ COMP/14/ debarred from holding the office of Whole-time 2018-19 dated 20th June 2018 Director by virtue of any SEBI order or any other such authority. For, NATRAJ PROTEINS LIMITED HARSHITA KIRKIRE COMPANY SECRETARY & COMPLIANCE OFFICER