Disclosure of e-Voting Results and Scrutinizer Report of 35th AGM held on 30thSeptember 2026 under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ('Listing Regulations')

30th September, 2026 BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400001 Scrip Code: 526899 Symbol: HFIL Subject: Disclosure of e-Voting Results and Scrutinizer Report of 35th AGM held on 30thSeptember 2026 under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (“Listing Regulations”) Dear Sir / Madam, The 35th Annual General Meeting of the Members of the Company was held on Wednesday, the 30th September 2026 through Video Conferencing (VC) facility. All the resolutions contained in the notice of the Annual General Meeting were passed by the shareholders. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details of the combined voting results (i.e. result of remote e-voting together with that of the e-voting conducted at the AGM) are enclosed in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In this regard, we hereby submit the details of the voting results as “Annexure A” and the Scrutinizer’s Report as “Annexure B” for the 35th Annual General Meeting of the Company. Kindly take the same on record. Thanking you, For Himalaya Food International Limited Megha Saini (Company Secretary) Mem. No.: 51243 Address: D-56, 2nd Floor Naharpur Sector-7 Rohini Delhi 110085 India Annexure A General information about company Scrip code 526899 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE552B01010 Name of the company HIMALAYA FOOD INTERNATIONAL LIMITED Type of meeting ANNUAL GENERAL MEETING Date of the meeting / last day of receipt 30TH SEPTEMBER 2026 of postal ballot forms (in case of Postal Ballot) Start time of the meeting 09:30 A.M End time of the meeting 10:16 A.M Scrutinizer Details Name of the Scrutinizer Himanshu Bhatia Firms Name Himanshu & Co Qualification Company Secretary Membership Number 58934 Date of Board Meeting in which appointed 14th August 2026 Date of Issuance of Report to the company 30th September 2026 Voting results Record date 23rd of September, 2026 Total number of shareholders on record 36206 date No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 3 b) Public 227 No. of resolution passed in the meeting 4