Updates

Date 26 June 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Block G, C/1, Bandra Kurla Phiroze Jeejeebhoy Towers, Complex, Bandra (E), Mumbai – 400051 Dalal Street, Mumbai – 400001 Symbol: SAPPHIRE Scrip Code: 543397 Dear Sirs, Subject: Intimation of 17th Annual General Meeting (“AGM”) of the Company th Tuesday, 21st July 2026, at 05:00 p.m. (IST) This is to inform that the 17 Annual General Meeting (“AGM”) of the Shareholders of Sapphire Foods India Limited (“Company”) will be held on through Video Conferencing (‘VC’) / Other Audio Visual Means (‘OAVM’), in compliance with the applicable provisions of the Companies Act, 2013 and the Rules made thereunder (“Act”) and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with all the applicable circulars on the subject matter issued by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI”). In compliance with the applicable circulars issued by the MCA and SEBI on the subject matter, the Notice of 17 AGM and Annual Report for FY 2025-26 will be sent to shareholders only by electronic mode whose email addresses are registered with the Depository Participants upto Friday, 19 June 2026. A letter containing the weblink for accessing the Annual Report for FY 2025-26 will be sent to those shareholders whose email addresses are not registered. Members holding shares in dematerialized mode, if any, are requested to register / update their email addresses with their Depository Participants (“DP”) by following procedure prescribed by DP. You are requested to kindly take the above on record and disseminate the same on your exchange website. Thanking you, For Sapphire Foods India Limited Yours faithfully, Sachin Dudam Company Secretary and Compliance Officer Sapphire Foods India Limited +91 022 67522300 CIN: L55204HR2009PLC145722 info@sapphirefoods.in www.sapphirefoods.in Registered Office: SCO 328, Sector - 9, Panchkula -134109, Haryana Corporate Office: 702, Prism Tower, A-Wing, Mindspace, Link Road, Goregaon (W), Mumbai- 400062