Shareholders meeting

Date: October 01, 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 Subject: Voting Results of the 17th Annual General Meeting of Euro India Fresh Foods Limited held on September 30th, 2026. Ref.: Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, This is to inform you that the following businesses as set out in the Notice of AGM dated September 05, 2026 has been passed by the shareholders with requisite majority at their AGM held on 30th September 2026. Accordingly below mentioned agenda is approved by the shareholders of the Company. Item No. Resolution Description Type of Resolution To receive, consider and adopt the Audited financial statements of the company for the 1 Ordinary Resolution financial year ended March 31, 2026 together with the Reports of the Auditors and the Directors thereon. To appoint a Director in place of Mr. Dipesh Dinesh Sanspara (DIN: 07890494), who 2 Ordinary Resolution retires by rotation in terms of Section 152 of the Companies Act, 2013 and being eligible, offers himself for re-appointment. Appointment of Mr. Jayesh Jethalal Patel (DIN: 11920803) as an Independent Director 3 Special Resolution of the Company Appointment of Mr. Dineshkumar Pragjibhai Monpara (DIN: 11921551) as an 4 Special Resolution Independent Director of the Company Further, pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the e-voting results in the prescribed format along with Report issued by the Scrutinizer. The voting results and Scrutinizer’s Report are being placed on the Company’s website www.euroindiafoods.com and on the website of Central Depository Services Limited at www.evotingindia.com. You are requested to kindly take the above on record and acknowledge the receipt. Thanking You. Yours Faithfully. FOR EURO INDIA FRESH FOODS LIMITED Aniket Ranpara Company secretary & Compliance officer Place: Surat Sr. No. Particulars Details 1. Date of the AGM Wednesday, September 30, 2026 at 12:30 PM 2. Total Number of Shareholders on record date i.e., Wednesday, 2240 September 23, 2026 3. No. of Shareholders present in the meeting either in person or Not Applicable through proxy: Promoters and Promoter Group: Public: 4. No. of Shareholders present in the meeting through Video Conferencing facility/other audio-visual means: Promoters and Promoter Group: 5 Public: 43 Total 48 5. No. of resolutions passed in the meeting 4 Disclosure of notes on voting results Home Validate General information about company Scrip code 000000 NSE Symbol EIFFL MSEI Symbol NOTLISTED ISIN INE546V01010 Euro India Fresh Foods Name of the company Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal 30-09-2026 Ballot) Start time of the meeting 12:31 PM End time of the meeting 12:45 PM Home Validate Scrutinizer Details Name of the Scrutinizer PINAL KANDARP SHUKLA Firms Name DHIRREN R. DAVE & CO. Qualification CS Membership Number 28554 Date of Board Meeting in which appointed 05-09-2026 Date of Issuance of Report to the company 01-10-2026 Home Validate Voting results Record date 23-09-2026 Total number of shareholders on record date 2240 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 5 b) Public 43 No. of resolution passed in the meeting 4 Disclosure of notes on voting results Add Notes Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited financial statements of the company for the Description of resolution considered financial year ended March 31, 2026 together with the Reports of the Auditors and the Directors thereon. No. of % of Votes polled No. of No. of % of votes in % of Votes No. of Category Mode of voting votes on outstanding votes – in votes – favour on votes against on votes shares held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 18228798 100.0000 18228798 0 100.0000 0.0000 Promoter Poll and 18228798 Postal Ballot (if Promoter applicable) Group Total 18228798 18228798 100.0000 18228798 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Poll Public- 490263 Postal Ballot (if Institutions applicable) Total 490263 0 0.0000 0 0 0.0000 0.0000 E-Voting 477880 7.3011 477880 0 100.0000 0.0000 Poll Public- Non 6545349 Postal Ballot (if Institutions applicable) Total 6545349 477880 7.3011 477880 0 100.0000 0.0000 Total Total 25264410 18706678 74.0436 18706678 0 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Home Validate Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a Director in place of Mr. Dipesh Dinesh Sanspara (DIN: 07890494), who retires Description of resolution considered by rotation in terms of Section 152 of the Companies Act, 2013 and being eligible, offers himself for re-appointment No. of % of Votes polled No. of No. of % of votes in No. of % of Votes against Category Mode of voting votes on outstanding votes – in votes – favour on votes shares held on votes polled polled shares favour against polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 18228798 100.0000 18228798 0 100.0000 0.0000 Promoter Poll and 18228798 Postal Ballot (if Promoter applicable) Group Total 18228798 18228798 100.0000 18228798 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Poll Public- 490263 Postal Ballot (if Institutions applicable) Total 490263 0 0.0000 0 0 0.0000 0.0000 E-Voting 477880 7.3011 477880 0 100.0000 0.0000 Poll Public- Non 6545349 Postal Ballot (if Institutions applicable) Total 6545349 477880 7.3011 477880 0 100.0000 0.0000 Total Total 25264410 18706678 74.0436 18706678 0 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Home Validate Resolution (3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Appointment of Mr. Jayesh Jethalal Patel (DIN: 11920803) as an Independent Director of Description of resolution considered the Company No. of % of Votes polled No. of No. of % of votes in No. of % of Votes against Category Mode of voting votes on outstanding votes – in votes – favour on votes shares held on votes polled polled shares favour against polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 18228798 100.0000 18228798 0 100.0000 0.0000 Promoter Poll and 18228798 Postal Ballot (if Promoter applicable) Group Total 18228798 18228798 100.0000 18228798 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Poll Public- 490263 Postal Ballot (if Institutions applicable) Total 490263 0 0.0000 0 0 0.0000 0.0000 E-Voting 477880 7.3011 477880 0 100.0000 0.0000 Poll Public- Non 6545349 Postal Ballot (if Institutions applicable) Total 6545349 477880 7.3011 477880 0 100.0000 0.0000 Total Total 25264410 18706678 74.0436 18706678 0 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitut [Showing first 8,000 characters — download PDF for full document]