To consider and approve for filing an application before the Central Government seeking approval for continuation of Mr. R Rajasekaran as Managing Director after attaining the age of 70 years.

Date: 09th October 2026 BSE Limited, Dept. of Corporate Services, Floor 25, PJ Towers, Dalal Street, Mumbai- 400 001. Dear Sir/Madam, Scrip Code: 544201 Sub.: Outcome of the Board Meeting held on October 09, 2026. Ref.: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors of the Company, at their meeting held today, on October 09, 2026, have inter-alia considered and approved: To file an application before the Central Government seeking approval for continuation of Mr. R Rajasekaran as Managing Director after attaining the age of 70 years. Further, the Board has approved for the interim change the Designation of Mr. R Rajasekaran, from Chairman and Managing Director to Non-Executive Chairman upto the receipt of the Central Government's approval. The Board Meeting commenced at 12:45 P.M. and concluded at 01:15 P.M. This is for your information and records. Thanking You, Yours Faithfully, For Dindigul Farm Product Limited G U K Narayanan Company Secretary and Compliance Officer Encl: As above