Approval for extension of time for holding the Annual General Meeting for the Financial year ended 31st March, 2026 vide Approval Letter received from Registrar of Companies dated 30th September 2026.

Date: 1st October 2026 The Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001. Maharashtra India. Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Approval for extension of time for holding the Annual General Meeting for the financial year ended March 31, 2026. Ref.: Scrip Code: 540850, Security ID: JFL, ISIN: INE841Y01019 Dear Sir / Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”), we hereby inform you that Jhandewalas Foods Limited (“Company”) has received an approval letter dated September 30, 2026 from the Office of the Registrar of Companies, Jaipur (“ROC”), granting the Company an extension of three months for holding its Annual General Meeting for the financial year ended March 31, 2026. The Company had made an application to the ROC on September 30, 2026, bearing SRN AC6404170, under Section 96(1) of the Companies Act, 2013, seeking an extension of time for holding the Annual General Meeting. The ROC has, after considering the circumstances stated in the application, approved the extension. Accordingly, the Annual General Meeting, which was otherwise required to be held on or before September 30, 2026, may now be convened on or before December 31, 2026, pursuant to the extension granted by the ROC. The actual date, time and manner of convening the Annual General Meeting will be determined by the Board of Directors and intimated to the Stock Exchanges in accordance with the applicable laws. A copy of the approval letter issued by the ROC is enclosed herewith as Annexure A. You are requested to kindly take the above information on record. Thanking you, For JHANDEWALAS FOODS LTD RAAKESH B KULWAL Managing Director DIN No.: 00615150 Date: 01.10.2026 Place: Jaipur GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS Office of the Registrar of Companies G/6-7 Second Floor, Residency Area, Jaipur, Rajasthan, India, 302001 DATED: 30/09/2026 IN THE MATTER OF M/S JHANDEWALAS FOODS LIMITED CIN L15209RJ2006PLC022941 IN THE MATTER OF EXTENSION UNDER SECTION 96(1) OF THE COMPANIES ACT, 2013 The Company has closed its accounting year on 31/03/2026 and the Annual general meeting of the company was due to be held on 30/09/2026 as per requirements of section 96 of the Companies Act, 2013. The company has made an application vide SRN AC6404170 on 30/09/2026 requesting for an extension of time for the purpose of holding AGM on the following grounds as stated in the application. Keeping in view, the aforesaid circumstances due to which company cannot hold its Annual General Meeting on time, extension of 3 months is considered. ORDER Under the power vested in the undersigned by virtue of section 96(1) read with second proviso attached thereto extension of 3 months is hereby granted. However, the company is hereby advised to be careful in future in compliance of the provisions of the Companies Act, 2013. Yours faithfully, Atma Sah Assistant Registrar of Companies/ Deputy Registrar of Companies/ Registrar of Companies Registrar of Companies ROC Jaipur Mailing Address as per record available in Registrar of Companies office: JHANDEWALAS FOODS LIMITED B-70, 1st Floor, Upasana House, Janta Store, Bapu Nagar, Jaipur, Jaipur- 302015, Rajasthan, India Note: This letter is to be generated only when the application is approved by ROC office