Kindly find the enclosed disclosure

October 01, 2026 The Department of Corporate Services – CRD BSE Limited P.J. Towers, Dalal Street, Mumbai – 400001 Symbol: VANDAN Scrip Code: 544436 Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Outcome of Board Meeting held on October 01, 2026 – Issue of Corporate Guarantee Dear Sir/ Madam, In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform that the Board of Directors of the Company, at its meeting held today, i.e. Thursday, October 01, 2026, has, inter alia, approved the issue of a Corporate Guarantee in favour of Canara Bank, Gandhinagar Branch, for an amount of up to INR 9.90 Crore, in respect of the credit facilities being availed by Ditya Agri Industry (OPC) Private Limited (CIN: U10402GJ2026OPC182630), comprising a term loan of INR 5 Crore for acquisition of an industrial unit at Vijapur, Dist. Mehsana, Gujarat and INR 4.90 Crore towards working capital requirements. The details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed as Annexure – I. The meeting of the Board of Directors commenced at 01:30 P.M. and concluded at 02:15 P.M. This is for your information and records. Thanking you. Yours faithfully, For Vandan Foods Limited Rakeshkumar Rameshbhai Patel Managing Director DIN: 10141844 Encl.: as above Annexure – I Information as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Issue of Corporate Guarantee for credit facilities being availed by Ditya Agri Industry (OPC) Private Limited Particulars Description Name of party for which such guarantees or Ditya Agri Industry (OPC) Private Limited (CIN: indemnity or surety was given U10402GJ2026OPC182630) (“Borrower”) The promoter/ promoter group/ group companies do not have any interest in this transaction. The Borrower is not a related party of the Company. Mr. Nikunjbhai Mukeshbhai Choksi, the sole member and Whether the promoter/ promoter group/ group director of the Borrower, holds 35,200 equity shares of companies have any interest in this transaction? the Company, i.e. approximately 0.42% of its total paid- If yes, nature of interest and details thereof and up equity share capital as on date, and is not a promoter whether the same is done at “arm’s length” or director of the Company. The corporate guarantee is being provided in compliance with the applicable provisions of the Companies Act, 2013 and the SEBI Listing Regulations. The Company is providing a corporate guarantee to Canara Bank, Gandhinagar Branch for the following credit facilities being availed by the Borrower: Purpose of facility Amount (INR) Term Loan for acquisition of Up to 5.00 Crore industrial unit at Vijapur Brief details of such guarantee or indemnity or becoming a surety viz. brief details of agreement Working Capital Up to 4.90 Crore entered (if any) including significant terms and Total Up to 9.90 Crore conditions, including amount of guarantee; The term loan for acquisition is towards the factory land & building along with plant & machinery at Survey Nos. 6010 and 6012, Bhavsor–Visnagar Link Road, Vijapur, Dist. Mehsana, Gujarat. The guarantee shall be on such terms and conditions as may be stipulated by the Bank. Status: The guarantee deed shall be executed upon sanction of the facilities by the Bank. The corporate guarantee is a contingent liability of the Company and has no impact on its financials unless Impact of such guarantees or indemnity or surety invoked. On invocation, the maximum liability of the on listed entity. Company shall be limited to INR 9.90 Crore. The guarantee is within the limits prescribed under the applicable provisions of the Companies Act, 2013. For Vandan Foods Limited Rakeshkumar Rameshbhai Patel Managing Director DIN: 10141844