Copy of Newspaper Publication

Date 28 June 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Block G, C/1, Bandra Kurla Phiroze Jeejeebhoy Towers, Complex, Bandra (E), Mumbai – 400051 Dalal Street, Mumbai – 400001 Symbol: SAPPHIRE Scrip Code: 543397 Dear Sir/Madam, Subject: Newspaper Publication – Intimation of 17th Annual General Meeting (AGM) of the Sapphire Foods India Limited (“Company”) Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we enclose herewith the copies of newspaper advertisements published today i.e., 28 June 2026, in the following newspapers, in relation to Notice of 17 Annual General Meeting of Sapphire Foods India Limited (“Company”) to be held on Tuesday, 21 July 2026, at 05.00 P.M. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”): 1) Financial Express (All India editions in English language); 2) Jansatta (Delhi edition in Hindi language). The aforesaid newspaper advertisements has been made available on the Company’s website (https://www.sapphirefoods.in/investors-relation). You are requested to kindly take the same on record. For Sapphire Foods India Limited Thanking you, Sachin Dudam Company Secretary and Compliance Officer Sapphire Foods India Limited +91 022 67522300 CIN: L55204HR2009PLC145722 info@sapphirefoods.in www.sapphirefoods.in Registered Office: SCO 328, Sector - 9, Panchkula -134109, Haryana Corporate Office: 702, Prism Tower, A-Wing, Mindspace, Link Road, Goregaon (W), Mumbai- 400062