Please find enclosed the voting result of the 32nd Annual General Meeting of the company.

SPECTRUM FOODS LIMITED (Ph). - +8R 1e g 1d 4. 1 O f 2f 3i 7c 9e 4 : 8- 3S ,u r 2y 3a 7 H 2o 9u 4s 6e , o L F5 a, x C B I-- 1 N0I , :1 -K 4 Lr 1i 1-s 52h 3 4n 6 9a 5 9M 8 Ra 8r J8g 1 , 9 C 9 M- 4aS i Pc l Lh :e - C m s 0e a 0, l 18 t 6J @ a si up ru yr a s- a3 l0 t2 .0 c0 o1 m R | a aj ca cs ot uh na tn @ I suN rD yI aA s alt.com Ref.: SFL/JPR/2026 Date: 30.09.2026 BSE Limited Corporate Services Department, Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai- 400001 Serip Code No. 531982- Regulation 44 of the SEBT (LODR) Regulations, 2015. Sub.: tsV h ho a rt r oi e un h gg o h l R d Ve es Cru /sl Ot os Af a Vtn Mhd e . CSc or mut pi an niz ye r h eR le dp o or nt 2o 9f t t h de a y3 2 o" f A Sen pn ty ea ml b eG re ,n e 2r 0a 2l 6 M ae te 0t 5i :n 0g 0 o Pf . t Mh .e Dear Sir/Ma’am, bi2W t y0e e t tm hsw eS i e o Ms p f eh t b e ut bm so eb ie ri nr sn e, sf so 2 r c0m o 2 ny 6 to au t i h nt r eh o da u t ig nht h te V h ei3 d Ne2 oo t iA C cn o en n u f oea frl te hnG ec e 3in 2ne ngr d/a l AO ntM nhe uee art i An Gug ed nio eof at V lh i e s u eC a eo l tm iMp nea gan wny es rw efa a s aci plh pie t rl y o,d eao l dn l In this regard, please find enclosed the following; 1. ASS nu E nb B em Ii s u(s rLi eio -sn t i .o n gf v Oo bt li in gg a tr ie os nul st s a nin d co Dim sp cl li oa sn uc re e w Ri et qh u it rhe e mp er no tv si )s io Rn es g uo lf at r ie og nu sl ,a ti 2o 0n 1 54 ,4 ao sf 2. (sR e Me cp ato nir aot n eo 1 mf 0 eS 8 nc r tou ft ai ntn dhi ez e dr C o id na m it p se a td n ai3 te0 ist nS A )e c ,p t t , e um l2b e0e s1r 3 2, 2 a 14n0 ,d2 6 aR si u n Al nec o e2mp x0l i r(a 4 e)n c B(e .x i w ii ) th o ft h te h ep r Co ovi ms pi ao nn is eo sf This is for your information and record. Thanking you, Yours faithfully, For Spectrum Foods Limited Girdhar Saboo Managing Director DIN: 00364750 Factory : Badi Dhani, Tehsil - Bap, Dist. - Phalodi, Jodhpur - 342 301 (Raj.) INDIA Resort :- “Samskara Resorts, Pushkar” Khasra No. 164-165, !(mlal Road, Village Rewat, Tehsil-Pushkar, Ajmer - 305 021 (Raj.} Annexure-A Scrip code 531982 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE547C01018 Name of the company SPECTRUM FOODS LIMITED Type of meeting AGM Date of the meeting/ last day of receipt of postal ballot forms (in case of Postal Ballot) 20-09-2026 Start time of the meeting 05:00 PM End time of the meeting 05:13 PM Name of the Scrutinizer Vinod Kumar Naredi Firms Name Naredi Vinod & Asscociates Qualification cs Membership Number 11876 Date of Board Meeting in which appointed 05-09-2026 Date of Issuance of Report to the company 30-09-2026 Record date 22-09-2026 Total number of shareholders on record date 5723 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 4 b) Public 34 No. of resolution passed in the meeting 3 Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the No agenda/resolution? To receive, consider and adopt the Audited Financial Statements of the Company as on 31st March, 2026 including any explanatory note ion of resolution considered annexed there to, or forming part of the aforementioned documents, together with the Reports of the Board of Directors and Auditors thereon. No.of | %ofVotes | No.of 1|\ o | gofvotes | % of Votes . No. of polled on | votes — . . Category Mode of voting shares held votleesq | outstandiN ng iN n votoest— || in cfaovmomurs ionn agSainst on pol i favour | 283INst | votespolled | votes polle (3)=I(2)/()* (6)=[(4)/(2)] | (7)=I(5)/(20* w @ 100 “ ® *100 100 E-Voting 0 0 0 0 0 0 Promoter and Poll 11374043 0 0 0 0 0 0 Promoter | Postal Ballot (if Group applicable) 0 0 0 0 0 0 Total 11374043 0 0 0 0 0 0 E-Voting [ 0 [ [ 0 0 Public- Poll 0 [ 0 [ [ 0 0 Institutions | Postal Ballot (if applicable) 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 E-Voting 1593881 12.5883 | 1283895 | 309986 80.5515 19.4485 Poll 12661561 0 0 0 0 0 0 Public- Non | Postal Ballot (if Institutions | applicable) 0 0 [ [ 0 0 Total 12661561 1593881 12.5883 | 1283895 | 309986 80.5515 19.4485 ) 24035604 | 1593881 6.6313 | 1283895 | 309986 80.5515 19.4485 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public - Non Institutions [ Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the No agenda/resolution? To appoint a Director in place of Mrs. Sangita Devi, Non- Description of resolution considered | Executive Non- Independent Woman Director, who retires by rotation and being eligible offers herself for re-appointment. Noof | %OfVOtes || of | %of vtes | % of Votes - No. of polled on i in favour | against on Category Mode of voting shares held vloteegs | cutstandiN n | voYtesL —i n | vPoteOs — | on votes votes 2 g shares i polled polled (3)=[2)/(1)] (B)=[@)/( | (7)=I(5)/(2 w @ *100 “ & 2)]*100 )1*100 E-Voting 0 0 0 0 0 0 Promoter and Poll 11374043 0 0 0 0 0 0 Promoter | Postal Ballot (if Group applicable) 0 0 0 0 0 0 Total 11374043 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Public- poll 0 0 0 0 0 0 0 Institutions | Postal Ballot (if applicable) 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 E-Voting 1593881 12.5883 | 1282892 | 310989 | 80.4886 | 19.5114 Public- Non | Poll 12661561 0 0.0000 0 0 0 0 Institutions | Postal Ballot (if applicable) 0 0.0000 0 0 0 0 Total 12661561 1593881 12.5883 | 1282892 | 310989 | 80.4886 | 19.5114 ol 24035604 1593881 6.6313 | 1282892 | 310989 | 80.4886 | 19.5114 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public - Non Institutions [ Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in Yes the agenda/resolution? Description of resolution considered | TO ENTER INTO RELATED PARTY TRANSACTIONS No.of | Bofvotes |y, o No.of | %ofvotes | % ofVotes Mode of No. of polled on . ! Category votiN ng shares held votoeys | outstandio n | vo¥9t es — vote-s — in ef avouron || ageaintstyon po ¢ shares | Infavour | against | votes polled | votes polle (3)=I(2)/(2) (6)=I(4)/(2)] | (7)=I(5)/(2)] (11]) 22)] 1*100 ((@4) (55]) 100 *100 E-Voting 0 0 0 0 0 0 Promoter and Poll 11374043 0 0 0 0 0 0 Postal Ballot Promoter ™ Group applicable) 0 0 0 0 0 0 Total 11374043 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 0 Public- Postal Ballot Institutions | (if applicable) 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 E-Voting 1593881 12.5883 | 1283895 309986 80.5515 19.4485 Poll 0 0 0 0 0 0.0000 Publiic - Non | posta) Ballot 12661561 Institutions | (i applicable) 0 0.0000 0 0 0 0 Total 12661561 1593881 12.5883 | 1283895 309986 80.5515 19.4485 Total 24035604 1593881 6.6313 | 1283895 309986 80.5515 19.4485 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions o Public- Non Insitutions 0 Annexure B Naredi Vinod & Associates Company Secretaries M.No. 11876 CP No. 7994 SCRUTINIZER’S REPORT E-VOTING OF RESOLUTIONS TO BE PASSED AT 32ND ANNUAL GENERAL MEETING SPECTRUM FOODS LTD SCRUTINIZER: VINOD KUMAR NAREDI, PRACTISING COMPANY SCRETARY 56, RAMESHWARDHAM MURLIPURA, JAIPUR-302039 Digitally signed by Vinod Kumar Vinod Kumar Naredi Naredi Date: 2026.09.30 13:29:26 +05'30' 56, Rameshwar Dham, Murlipura, Jaipur – 302039, Rajasthan Mobile Number - 09001295180, 0141-2420180 E-mail: vinodnaredi@gmail.com Naredi Vinod & Associates Company Secretaries M.No. 11876 CP No. 7994 Report of the scrutinizer The Chairman Spectrum Foods Ltd Jaipur 32nd Annual General Meeting of the Equity Shareholder of SPECTRUM FOODS LTD was held on Tuesday 29th September, 2026 at 5.00 P.M. through video conferencing/other audio visual means. Sub: Consolidated Scrutinizer's Report on Voting conduc [Showing first 8,000 characters — download PDF for full document]