Copy of Newspaper Publication

26th June, 2026 The Manager- Listing Department, The National Stock Exchange of India Limited Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai- 400051. Trading Symbol: EIFFL Sub: Newspaper Publication regarding Extraordinary General Meeting of Euro India Fresh Foods Limited ("Company") Respected Sir/ Madam, Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copies of newspaper advertisement published in Financial Express (English) and ફાઈનાન્સિયલ એક્િપ્રેિ (Gujarati) on June 26, 2026 regarding Extraordinary General Meeting of the Company to be held on Friday, July 17, 2026 at 12:30 p.m. through Video Conferencing/ Other Audio Visual Means, for your information. Please take the above information on record. Thanking You. Yours Faithfully. FOR EURO INDIA FRESH FOODS LIMITED ANIKET RANPARA (COMPANY SECRETARY & COMPLIANCE OFFICER) PLACE: SURAT U GRO Capital Limited B-17, Fourth Floor, Art Guild House, Phoenix Market City, Kurla (West), Mumbai- 400070 t¼¼(cid:149)ÂQ¼ : 25-06-2026 ¬¼°Â/- @¼½†¼KÊt¼ @¼½†¼K¼(cid:149) KÌ www.ugrocapital.com ^Ì¡¼¼ @¼x¼¡¼¼ ‡¼Â[¼Ì ¬¼°Â K(cid:149)‡¼¼(cid:149)‡¼¼Ì ü¼Æ½‡¼h 203 @¼‡¼Ì 204, ù¼Â^Ì û¼¼º¼, ""@¼Ì'' ½¡¼ZS¼, ‡¼¡¼ú¼¼(cid:149)t¼ @¼Ì¬hÌh, dK¼½(cid:149)ü¼¼ ù¼ÆZyÌ(cid:149) (cid:149)¼Ìm, authorisece.officer@ugrocapital.com EŠ¼(cid:149) ¬¼Š¼ZK™ K(cid:149)¡¼¼ ½¡¼‡¼Zt¼Â \Ì. ¡¼†¼Æ Š¼Æ\Š¼(cid:149)\ û¼¼hÌ ¬¼Ì¡¼(cid:149) (Š¼½¥¼û¼), û¼ÆZù¼A-400015. û¼°¼(cid:149)¼ª›. CIN No. U65922MH2005PLC272501 ¬x¼º¼: S¼Æ](cid:149)¼t¼ ¬¼°Â/- (@¼½†¼KÊt¼ @¼½†¼K¼(cid:149)Â) S¼¼Ì(cid:149)ÌS¼¼×¡¼- A¬h, û¼ÆZù¼A- 400 063, û¼°¼(cid:149)¼ª›, ú¼¼(cid:149)t¼. yÌ¡¼¼y¼(cid:149), ¬¼°-yÌ¡¼¼y¼(cid:149)‡¼ÆZ ‡¼¼û¼ Kÿ¼û¼ 13(2) S¼Â(cid:149)¼Ì ½û¼ÿ¼Kt¼‡¼Â ¡¼Ìù¼¬¼¼Ah: www.sunpharm.comAû¼ÌAÿ¼: secretarial@sunpharma.com 16-06-26 t¼Ìû¼]  ]12Q t0 ,0¼ ¼ / K, ̇0 29 ¼8 ¼¼0 ̬7 / Š h1,1 ¼9 (cid:149) ,91 3 ‡ / ¼7 ¼û2 ¼ÆZ ¼ ½[.0 Æ] ]2 ¼m1 2 ù ™¬t9 ¼¼ ¼ @ y ½ 3° 5Ìÿ¼ ¬Ì½ ¼ ,(cid:149) m ¬ yü ¡ ¼¼ ½¼ ¼ . P¼ ¼ , t ¼3 ½ r¼m0 Ìû ¼¼Zm :4 ] Š¼ ̺ ̽ @¼ (cid:149)Z. Ÿ ¼ü1 ¼ Zy¼ ¼5 Ì (cid:149)¼¬ 2 ‡¼û Æ(cid:149) 3 ¼¼ ¼¼ t .Z (cid:149)¼ 5@ ¼Q 2¼ Ìm̽ ¼ (cid:149) ,¼ [t ¼ Šü ¼ ¼ ¼Ì‡¼ Ì. ½¼ û ¥¼  ¼3 ½ t¡ ¼ ¼(cid:149)¼ ‡(cid:149) ] _ ½y ¡ú ¼ ¼(cid:149) l¼ )¼ ÿA , ¼Š¼(cid:149)¼ —¼ —. ¼11 .258 ,,- 270 716 ,, 41- 562 946 // --& û÷ ¼¼ÿ Æ(cid:149) E¼ tÌh u¼  (cid:149)‡ ¬¼ Z ù. h 2 ¼¼ ¼Ì(cid:149)0 ]Â3 m @ ¼(cid:149) ¼‡¼ ¼S ¼¡ (cid:149) 0 tŠ ¼. / ]12 t0 ,0 ¼/ K, ̇28 h1, ¼6 (cid:149) ,9 0 ¼ ½[. Æ] ]9 ¼m1 ù H LPL0 00 00 00 00 00 00 00 01 34 50 03 2& ¼. / ]12 t0 ,0 ¼/ K, h1 ¼, Ì(cid:149)1 (cid:149) ,9 Ì3 ¼ ½[. Æ] ]9 ¼m9 ù Ì(cid:149) ¼~ y(cid:149)‡ ¼¼ (cid:149)¼ ¼(cid:149) ^Q ,¼ 2x û¼ ‡6 ¼20 (cid:149)y (cid:149)Š ¡¼ ¡¼Æ(cid:149) ¼(cid:149)¼ü ¼ü û¼¼ ¼¼¼ (cid:149)Ì(cid:149) (†¼ 1A Z ¡@ (cid:149)¬ Ì.¼ ¼‡ (cid:149) Î(cid:149)ÿ@ (cid:149) -¼Z. ¡3 1¼0 (cid:149) ¼ hÿü ›Ìm¼ Æ. hC ¼. ¡@ ¼(cid:149)¼Ì ,, t¼¼(cid:149)ÂQ¼: 25.06.2026 @¼½†¼KÊt¼ @¼½†¼K¼(cid:149) ö CûÆh ¼ÌC (cid:149) ÿà ¼S ¼ @ (cid:149) ¼¼¼ CÌm m, Â(cid:149) : ¼] jaK g¼Ìh d is, hS d¼ hÆ] o(cid:149) l¼ at¼ k- iy3 a6 00 50 107 @. gû m¼¼Ìù a¼¼ iC l.cÿ¼ o m‡¼Z. 7 @6 ¼°9 Ã8 8 Š ¼r8 ¼8 : 81 ¦8 ¼Â 7 ù6 ¼Z†2 ¼¼- üù ¼Ìÿ¼ ¼Â ,‡ °¼Â ¼ û] ¼ÿû ¼¼ Ìh‡ (cid:149)¼ Ðü¼P ¼ ¼ (cid:149)Ìw¼ ¼ö ]º K¼ ¼ Ìh1 ¬7 ¼Â9 h-  3 Q0 ¼¼ t¼[ ̇¼¼ ¼Ì. ¼ü m¼ ¡¼m ¼Ìÿ™ ¼Š ü S(cid:149) ¼ ¬¼°-yÌ¡¼¼y¼(cid:149) : ¦¼Âû¼t¼Â @¼¼¦¼Ê½t¼ Š¼¼x¼™ Š¼hr¼Â, 07-04-2026 ¬ ö¼ Æh¼Ìû ¼ (cid:149)‡ ü S¼x ¼ ¼ (cid:149)- ¼2 Ìm, , £ (cid:149)¼ ¼Ì(cid:149) ] K‡ ¼¼ ÌhZ.4 ,, Sû ¼¼ Æ]¼Ìy (cid:149) ¼¬ t¼K -Æÿ 3¼ 6 ¬ 0¼¼ 0û 0¼Ì, 7 (cid:149) .Ðü û¼ ¼¼ ¼ Ìùh ¼Ìÿ ¼C¼Â ÿö ¼¼ ‡Ì‡ ¼¼ Z. @ 7¼ 6ÌL 9¬ 8¼[ 8¼Ì‡ 8] 8 8(cid:149) 1¼Ìm 8, @1 ¼5 °0 à ù¼¼K (cid:149)Kû¼ 1230, P¼Ìw¼öº¼ 18-32 û¼Âh(cid:149)Ì, Š¼Æ™: Šÿ¼¼Ìh‡¼Z. 18-¬¼Â‡¼Â ¬h¼Ì(cid:149) ¬¼¼û¼Ì, @¼K¼Ìh¼, ¡¼m¼Ìy(cid:149)¼, S¼Æ](cid:149)¼t¼-390020 [¼¼½]™¬¼ ¬KÆÿ¼ ¬¼¼û¼Ì, (cid:149)Ðü¼¼ hÌÿ¼Âö¼Ì‡¼ @¼ÌL¬¼[¼Ì‡] (cid:149)¼Ìm, 150 öÆh (cid:149)ÃS¼ (cid:149)¼Ìm, (cid:149)¼]K¼Ìh , S¼Æ](cid:149)¼t¼- (cid:149)¼]K¼Ìh, S¼Æ](cid:149)¼t¼-360007. - ÿ¼¼Ì‡¼ : ABFLRAJDSB0000123638 ¡¼m¼Ìy(cid:149)¼ @¼‡¼Ì ½]Ÿ¼¼Ì-¡¼m¼Ìy(cid:149)¼, (cid:149)¼`ü¼-S¼Æ](cid:149)¼t¼ Q¼¼t¼Ì‡¼Â ¬x¼¼¡¼(cid:149) (cid:149)̽¬¼ṁ¬¼Âü¼ÿ¼ @ 1.¼ ‡ ¦¼ ¼ Ì Â Š y¼¬Ì £Ì¼ ¼]Ì (cid:149)Æ K@ (cid:149)¼½Ì ¬(cid:149) ¼‡ü¼ ¼¼ ú8 ¼¼. ½5 h5 ü¼ ¼û , ¼ (Âh ](cid:149) ÌK- (cid:149) ¬^ ¼‡û ¼¼ ú‡ ¼¼ ¼S C¼(cid:149) ú, ¼ ¼S ½h¼]Æ ü¼(cid:149) ¼‡¼t ¼¼¼ , Š ¼wƽ ¼Š )¼‡ , ¼ ûK ¼†¼mÌ ¼(cid:149)Æ- û3 ¼ 6 ù0 ¼SZ0 ¼0 ÿ6 ¼¼,Ì. ½û¼ÿ¼Kt¼ [¼t¼Æ:¬¼Âû¼¼: Eu¼(cid:149): £¼¼ÌŠ¼ ‡¼Z. _-04, y½P¼r¼: ÿ¼¼Ì‡¼ ‡¼Z. SMEBARSHAKLO000005002175 07-04-2026 22.06.2026 û¼Âh(cid:149)- ^û¼‡¼S¼(cid:149), S¼]Æ (cid:149)¼t¼, ½Š¼‡¼K¼mÌ-360006. KÆÿ¼ ÿ¼¼‡Ì¼ @¼KÌ ¼E‡h ‡¼.Z: ABJNRSTS000000666034