Outcome of Board Meeting

06th October, 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: Reconstitution of Committees of the Board of Directors Ref.: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, This is to inform you that under regulation 30 of SEBI (Listing Obligations and Disclosures Requirements), Regulations, 2015, the meeting of Board of Directors of the Company held on Tuesday, October 06, 2026 at 06:00 P.M. have, inter alia, has approved the reconstitution of the Audit Committee, Nomination and Remuneration Committee (NRC) and the Stakeholder and relationship Committee (SRC), effective from October 6, 2026. The composition of the reconstituted committee(s), effective from October 6, 2026, is as follows: Audit Committee SN Name Position Category 1 Mr. Chetan Babubhai Sutaria Chairman Independent Director 2 Mr. Jayesh Jethalal Patel Member Independent Director 3 Mr. Maheshkumar Vallabhbhai Mavani Member Executive Director Nomination and Remuneration Committee (NRC) SN Name Position Category 1 Mr. Chetan Babubhai Sutaria Chairman Independent Director 2 Mr. Dineshkumar Pragjibhai Monpara Member Independent Director 3 Mrs. Geeta Dinesh Tejani Member Independent Director Stakeholder and relationship Committee (SRC) SN Name Position Category 1 Mr. Viralkumar Ramanlal Shah Chairman Independent Director 2 Mrs. Geeta Dinesh Tejani Member Independent Director 3 Mr. Maheshkumar Vallabhbhai Mavani Member Executive Director The Board meeting concluded at 6:30 P.M. This is for your information and record. Kindly take the above information on your record. Thanking You, Yours faithfully, FOR EURO INDIA FRESH FOODS LIMITED ANIKET RANPARA COMPANY SECRETARY & COMPLIANCE OFFICER PLACE: SURAT