Updates

Date: 22nd July, 2026 The Manager- Listing Department, The National Stock Exchange of India Limited Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai- 400051. Dear Sir/ Madam, Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”) We would like to inform you that the Company had sought the approval of its shareholders inter- alia for the issuance of equity shares to the Non-Promoter Category on a preferential basis through an Extraordinary General Meeting convened pursuant to the Notice dated 19th June, 2026 read with Corrigendum to the aforesaid Extraordinary General Meeting Notice dated 09th July, 2026 (“EGM Notice”). The shareholders approved the said resolutions with the requisite majority on 17th July, 2026. The Company also filed voting results for the same under Regulation 44 of SEBI LODR Regulations alongwith Scrutiniser Report on 20th July, 2026. The Relevant Date for determination of the floor price of the equity shares proposed to be issued, in terms of Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 ("SEBI ICDR Regulations"), was 17th June, 2026. In the said EGM notice, under pt. XI of Item no. 2& 3 of the Explanatory Statement, the Company had disclosed details under the head ‘’Particulars of the Proposed Allottees and the identity of the natural persons who are the ultimate beneficial owners of the Securities proposed to be allotted and/or who ultimately control the Proposed Allottees, the percentage of post preferential issue capital that may be held by them and change in control, if any, in the Issuer consequent to the preferential issue”. As mentioned in the said EGM Notice, the Company disclosed above details as on 19th June, 2026 viz the date of Board meeting where preferential issue was approved. However, pursuant to receipt of observations issued by the National Stock Exchange of India Limited in relation to the in-principle application filed by the Company, it has been now brought to notice of the Company that following proposed allottees belonging to the Non- Promoter category acquired equity shares of the Company from the secondary market post 19th June, 2026 but before the date of EGM viz. 17th July, 2026. Accordingly, such acquisitions were not reflected in the pre-issue and consequential post-issue shareholding disclosed in the EGM Notice. Name of the Pre-issue equity Actual holding as No. of Equity Revised Post Issue of proposed holding (As on 19 on the date of Shares to be Equity shares Allottee June 2026 ) as EGM allotted disclosed in EGM Notice dated 19th June, 2026 read with Corrigendum dated 09th July, 2026 Purvi Ricky - 2500 40,000 42,500 Shah Upendra - 46 4000 4,046 Babubhai Kanani Darshan 12000 13000 6000 19,000 Hiteshkumar Rupapara Accordingly, the revised Pre-issue and post issue of Equity shares of equity shares is now being disclosed considering the purchases of equity shares by the following proposed allottees: Sr. Name of the Category Pre-issue equity Post Issue of Equity Identity of No. as Proposed of holding shares in this Issue Natural mentioned Allottee Investors Persons who in the No. of % of No. of % of are the Explanatory Shares Share Shares Share Ultimate Statement holding holding Beneficial no. 2 &3 of (Post Issue the EGM Owners of Equity Notice dated 19th Shares) June, 2026 read with Corrigendu m dated 09th July, 2026 56 Purvi Ricky Shah Equity 2500 0.01 42,500 0.15 Not Applicable 61 Upendra Equity 46 0.00 4,046 0.01 Not Babubhai Kanani Applicable 73 Darshan Equity 13000 0.05 19,000 0.07 Not Hiteshkumar Applicable Rupapara Note: The above table stands revised only to reflect the revised pre-issue shareholding and consequential post- issue shareholding of the aforesaid proposed allottees pursuant to their acquisition of equity shares. Except for the revisions mentioned hereinabove, all other particulars of the proposed allottees as disclosed in the Explanatory Statement to the EGM Notice dated 19th June, 2026 read with Corrigendum to EGM Notice dated 09th July, 2026 remain unchanged. We further clarify that the aforesaid revision results only in a marginal change in the pre-issue and consequential post-issue shareholding of the aforesaid proposed allottees. There is no change in the number of equity shares proposed to be allotted, the issue size, issue price, or any other terms and conditions of the preferential issue approved by the shareholders. This disclosure is being made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in the interest of transparency and for keeping the stakeholders appropriately informed. Thanking You. Yours Faithfully FOR EURO INDIA FRESH FOODS LIMITED Aniket Ranpara Company secretary & Compliance officer ACS Membership No: A77856 Encl: As above