Intimation of resignation of Mr. Mohammad Arif Khan (DIN: 06590634) w.e.f- October 06, 2026

Zappfresh’ .com Date:- October 06, 2026 Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001, Maharashtra, India Scrip Code: 544568 Scrip ID: ZAPPFRESH Sub: Intimation of Resignation of Mr. Mohammad Arif Khan (DIN: 06590634), Non-Executive ctor _of the Company, under Regulation 30 of SEBI (L Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), this is to inform that Mr. Mohammad Arif Khan (DIN: 06590634), Non-Executive Director of the Company, vide his email dated October 06, 2026 has tendered his resignation as the Director of the Company, effective from the closure of business hours of October 06, 2026, due to preoccupation and other personal commitments. The details as required under Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2//3762/2026 dated January 30, 2026, are furnished in “Annexure- The email intimating his resignation, received from Mr. Mohammad Arif Khan, is enclosed herewith as “Annexure-B”. The above information will be made available on the Company’s website at www.zappfresh.com. You are requested to take the above information on record. Thanking You Yours faithfully, For DSM Fresh Foods Limited (Formerly known as DSM Fresh Foods Private Limited) Deepanshu Manchanda Managing Director :- 07108044 :-2710/7 Second Floor Street No. 7, iz Pahar Ganj, New Delhi 110055 DSM Fresh Foods Limited (Formerly known as DSM Fresh Foods Private Limited) 115-116, 1st Floor, Vishal Tower, District Centre, Janakpuri, New Delhi-110058 E-mail: info@zappfresh.com Web: www.zappfresh.com CIN: L52203DL2015PLC280514 Phone No: 011-46015469 Zappfresh The details as required under Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 are given below; Sr.No Particulars Details 1. Reason for change viz. appointment, | Mr. Mohammad Arif Khan (DIN: resignation, removal, death or otherwise 06590634), has submitted his resignation from the position of Non-Executive Director of the Company with effect from closure of business hours on 06.10.2026, due to preoccupation and other personal commitments. 2. Date of Cessation 06.10.2026 3. Brief Profile (applicable in case of | Not Applicable appointment) 4. Disclosure of Relationships between directors | Not Applicable (Applicable in case of appointment) 5. Letter of resignation along with detailed | Enclosed as Annexure B reason for Resignation DSM Fresh Foods Limited (Formerly known as DSM Fresh Foods Private Limited) 115-116, 1st Floor, Vishal Tower, District Centre, Janakpuri, New Delhi-110058 E-mail: info@zappfresh.com Web: www.zappfresh.com CIN: L52203DL2015PLC280514 Phone No: 011-46015469 Resignation from the position of Non-Executive Director of company - Compliance - Outiook "ANNEXURE-B" &8 Outlook Resignation from the position of Non-Executive Director of company From Arif Khan <arif@zappian.com> Date Tue 2026-10-06 16:40 To Compliance <compliance@zappfresh.com> The Board of Directors DSM Fresh Foods Limited 115-116, First Floor, Vishal Tower, District Centre, Janakpuri, Janakpuri B-1, West, New Delhi, Delhi, 110058 Subject: Resignation from the position of Non-Executive Director of company Dear Sir/Madam, I, Mohammad Arif Khan (DIN: 06590634), Non-Executive Director of DSM Fresh Foods Limited, hereby tender my resignation from the Directorship of the Company with immediate effect i.e- from the close of business hours on October 06, 2026, due to my pre-occupation with other professional and personal commitments, which restrict my ability to devote adequate time and attention to the affairs of the Company. | confirm that there are no material reasons for my resignation other than those stated above. | take this opportunity to thank the Board and the management team for the support and cooperation extended to me during my association with the Company. | wish the Company continued success in all its future endeavours. Kindly take the same on record and complete the necessary formalities in this regard. Thanking you. Yours faithfully, Mohammad Arif Khan Director DIN: 06590634 about:blank 11