We wish to inform you that the Members at the 31st AGM of the company held on September 30, 2026 approved the appointment of M/s. K.B. Nambiar & Associates, Chartered Accountants, as the Statutory Auditors of the Company for a term of 5 consecutive years commencing from the conclusion of the 31st AGM.

Date: October 1, 2026 The Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 531398 Dear Sir/Madam, Subject: Intimation under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘‘SEBI Listing Regulations’’) Pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform that, as per the Scrutinizer’s Report, the members of the Company at 31st Annual General Meeting (‘AGM’) held on September 30, 2026, have approved the appointment of M/s. K B Nambiar & Associates, Chartered Accountants, (Firm Registration No. 002303S) as the Statutory Auditors of the Company, for a term of five (5) consecutive years with effect from the conclusion of the 31st AGM till the conclusion of the 36th AGM. At the conclusion of the 31st AGM, M/s. Srinaga & Giridharan, Chartered Accountants (Firm Registration No. 004013S), completed their second term as the Statutory Auditors of the Company. The Company places on record its appreciation for their valuable contribution during their tenure. Details required as per the SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026, have been provided in Annexure A. This is for your information and records. Thanking You. Yours Truly, For Source Natural Foods and Herbal Supplements Limited Narasimhan Arvind Varchaswi Managing Director DIN: 00143713 Annexure A Particulars Existing / Outgoing Auditor New appointed auditor Name of the M/s. Srinaga & Giridharan, Chartered M/s. K B Nambiar & Associates, Chartered Auditor Accountants (Firm Registration No. Accountants (Firm Registration No. 002303S) 004013S) Reason for Second term as the Statutory Auditors of Appointment as the Statutory Auditors of the change viz. the Company concluded at the 31st AGM Company with effect from the conclusion of the 31st appointment, AGM on September 30, 2026, till the conclusion of re- the 36th AGM appointment, resignation, removal, death or otherwise; Brief Profile Not Applicable K.B. Nambiar & Associates, Chartered Accountants (in case of (Firm Registration No. 002303S), is a mid-sized appointment) full-service Chartered Accountancy firm based in Bengaluru, established in 1985. The firm has extensive experience in statutory and internal audits, taxation, corporate laws, financial management, due diligence, valuations and business advisory services. The firm has a Peer Review Certificate issued by the Peer Review Board of ICAI, valid up to 30 September 2028. The firm is headed by four partners and has a strategic association with the Kreston Menon Group, UAE. Disclosure of Not applicable Not applicable relationship between directors