The Board of Directors took note of the non-convening of the Annual General Meeting of the Company for the financial year ended 31st March, 2026, scheduled on 15th July, 2026. The Board approved making an application to the Registrar of Companies, Jaipur under Section 96(1) of the Companies Act, 2013, seeking extension of time for holding the said AGM. The Board further approved all necessary statutory filings, regulatory disclosures and intimation ....

Date: 30.09.2026 The General Manager Department of Corporate Services BSE Limited-SME Platform Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai: 400001 Scrip Code: 540850 Scrip Name: JFL Subject: Outcome of the proceedings of the Board Meeting held on 30th September, 2026. Dear Sir/Ma’am, Pursuant to Regulation 30 and other applicable Regulations of SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on Wednesday, 30th September, 2026 has inter-alia considered and approved the following: 1. The Board took note of the non-convening of the Annual General Meeting of the Company for the financial year ended 31st March, 2026, which was scheduled to be held on 15th July, 2026. 2. Approved making an application to the Registrar of Companies, Jaipur under Section 96(1) of the Companies Act, 2013, seeking extension of time for holding the Annual General Meeting of the Company for the financial year ended 31st March, 2026. 3. Approved the making of necessary statutory and regulatory filings and disclosures in connection with the aforesaid matter, including the filing of the requisite application with the Registrar of Companies, Jaipur and necessary disclosure/intimation to BSE Limited. 4. Authorised Mr. Raakesh B. Kulwal, Managing Director of the Company (DIN: 00615150), to make the necessary application, sign and submit Form GNL-1 and other requisite documents, filings and disclosures, and to do all such acts, deeds and things as may be necessary in this regard. The Meeting of Board of Directors was commenced at 11:30 AM and concluded at 12.30 P.M. Kindly take the same on record. Thanking you, For Jhandewalas Foods Limited Raakesh B Kulwal Managing Director DIN: 00615150 Place: Jaipur