Kindly find the Enclosed Disclosure

October 07, 2026 Department of Corporate Services – CRD BSE Limited P.J. Towers, Dalal Street Mumbai – 400 001 Scrip Code: 544436 Dear Sir/ Madam, Sub: Submission of Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the Quarter ended 30th September 2026. Dear Sir / Madam, Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 read with relevant circulars issued by Securities and Exchange Board of India from time to time, please find enclosed herewith the certificates issued by the Registrar and Share Transfer Agent of the Company, M/s Bigshare Services Private Limited for the Quarter ended 30th September 2026. We request you to take the above information on record. Thanking you. Yours faithfully, For, Vandan Foods Limited Rakeshkumar Rameshbhai Patel Managing Director DIN: 10141844 E ncl.: Certificate under Regulation 74(5) received from RTA S E B I Bigshare Services Pvt Ltd. REGISTERED CATEGORY I REGISTRAR 8 TRANSFER O ffice No 303, Sun Square Complex, Near Chakradhari Society AGENT Bus Stop, Girish Cold Drinks Cross Road, C.G. Road, Navrangpura, Ahmedabad-380009, Gujarat, India. Tel No:- +91 07940024135. Ref No. BSS/SE-AU Date : 30 Sep 2026 VANDAN FOODS LIMITED 503 B WALL STREET 1 OPP ORIENT CLUB NR RLY CROSSING ELLISBRIDGE AHMEDABAD 380006 Dear Sir/Madam, Sub : Non applicability of Certificate for Compliance under Regulation 74(5) of the SEBI (Depositaries and Participants) Regulation, 2018 (erstwhile Reg. 54 of SEBI (Depository and Participant) Regulations, 1996) for the quarter endedSeptember 30, 2026. Ref : NSDL/CIR/II/5/2019 dated 25th January, 2019 CDSL/OPS/RTA/POLICY/2019/14 dated 25th January, 2019. SEBI vide its letter ref no. MRD/DOP2/DSA2/OW/2019/2498/1 dated 24/01/2019 In accordance with Regulation 74(5) of the SEBI (Depositaries and Participants) Regulation, 2018 (erstwhile Reg. 54 of SEBI (Depository and Participant) Regulations, 1996) for the quarter ended September 30, 2026, we hereby confirm that the said Regulation is not applicable to the Company as the entire holding of the Company's shares are in demat form and we have not received any request from any members of the Company for rematerialisation or dematerialization, during the quarter ended onSeptember 30, 2026. 30 Jun 2026 to 30 Sep 2026. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For Bigshare Services Pvt Ltd (AUTHORISED SIGNATORY)