With reference to the earlier announcement dated 10th October 2026, filed under the Regulation 30 (LODR) regarding the resignation of Mrs. Shipra Gandhi as Compliance officer and Company Secretary of the company and observations raised by Bse Limited, the company hereby submits its explanation for the delay in intimation the aforesaid resignation.

To Date : October 12, 2026 Department of Corporate Services BSE LTD – SME Platform Phiroze Jeejeebhoy Towers Dalal Street, Mumbai–400001 Scrip Code: 540850, Scrip Name: JFL Sub.: Submission of explanation for delay in disclosure of resignation of Company Secretary and Compliance Officer under Regulation 30 of SEBI (LODR) Regulations, 2015. Dear Sir/Madam, With reference to the observation raised by the Exchange regarding the delay in intimating the resignation of Mrs. Shipra Gandhi, Company Secretary and Compliance Officer of the Company, we hereby submit that the delay occurred due to inadvertent procedural oversight and an unintentional lapse in ensuring timely submission of the requisite disclosure to the Exchange. The Company acknowledges the importance of timely compliance with the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Upon identification of the aforesaid lapse, the Company has taken steps to submit the requisite disclosure along with the relevant supporting documents. The Company regrets the delay and assures the Exchange that appropriate care shall be exercised to strengthen its internal compliance and monitoring procedures to ensure timely disclosure of all material events and compliance with the applicable regulatory requirements in the future. We request the Exchange to kindly take the explanation on record. Thanking You, For Jhandewalas Foods Limited Raakesh B. Kulwal Managing Director DIN: 00615150 Dated- October 09, 2026 JHANDEWALAS FOODS LIMITED CIN: L15209RJ2006PLC022941 Registered Office: B-70, 1st Floor, Upasana House, Janta Store, Bapu Nagar, Jaipur, Rajasthan – 302015 Department of Corporate Services BSE LTD-SME Platform Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai: 400001 Scrip Name: JFL Scrip Code: 540850 ISIN: INE841Y01019 Sub.: Disclosure of resignation of Company Secretary and Compliance Officer under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Ma’am, Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including Paragraph A(7C), we hereby submit the disclosure regarding the resignation of Mrs. Shipra Gandhi from the position of Company Secretary and Compliance Officer and Key Managerial Personnel of Jhandewalas Foods Limited. Mrs. Shipra Gandhi tendered her resignation vide letter dated 13 May 2026, citing personal reasons, with effect from 16 June 2026. The Board of Directors of the Company, at its meeting held on 16 June 2026, took note of and accepted her resignation with effect from the said date. Further, the detailed disclosure as required under Regulation 30 read with Part A, Para A of Schedule III of the SEBI Listing Regulations, 2015 and SEBI Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11 November 2024, with respect to resignation of Company Secretary is enclosed as Annexure I. You are requested to take the above disclosure and the enclosed documents on record. Thanking You, For Jhandewalas Foods Limited Raakesh B Kulwal Managing Director DIN: 00615150 Enclosures: 1. Annexure I – Details of resignation under Regulation 30. 2. Annexure II – Resignation letter dated 13 May 2026. 3. Annexure III – Certified true copy of Board resolution dated 16 June 2026. ANNEXURE I Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III and applicable SEBI circulars Resignation of Company Secretary and Compliance Officer of the Company Sr. Particulars Details 1. Reason for change viz. appointment, resignation, removal, death Due to personal reasons or otherwise 2 Date of appointment/cessation (as applicable) Term of Cessation with effect from 16 June appointment 2026. 3 Brief profile (in case of appointment) Not applicable. 4 Shareholding, if any, in the company Not applicable. 5 Disclosure of Relationships between Directors (in case of Not applicable. Appointment of a Director) For Jhandewalas Foods Limited Raakesh B Kulwal Managing Director DIN: 00615150 CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF JHANDEWALAS FOODS LIMITED HELD ON 16th JUNE 2026 AT THE REGISTERED OFFICE OF THE COMPANY SITUATED AT B-70, FIRST FLOOR, UPASANA HOUSE, JANTA STORE, BAPU NAGAR, JAIPUR, RAJASTHAN -302015. TO CONSIDER AND ACCEPT THE RESIGNATION OF COMPANY SECRETARY AND COMPLIANCE OFFICER OF THE COMPANY “RESOLVED THAT the Board of Directors of the Company be and hereby takes note of the notice of resignation dated 13th May 2026 tendered by Mrs. Shipra Gandhi (Membership No. A68405), Company Secretary and Compliance Officer of the Company, from the post of Company Secretary and Compliance Officer of the Company expressing her intention to resign from the services of the Company. RESOLVED FURTHER THAT pursuant to the applicable provisions of the Companies Act, 2013 read with the rules made thereunder, the resignation of Mrs. Shipra Gandhi (Membership No. A68405), from the office of Company Secretary and Compliance Officer of the Company be and is hereby accepted with effect from 16th June 2026. RESOLVED FURTHER THAT the Board places on record its appreciation for the valuable services rendered by Mrs. Shipra Gandhi during his/her tenure with the Company and wishes her success in all future endeavours. RESOLVED FURTHER THAT Mr. Raakesh B Kulwal, Managing Director of the Company, be and is hereby authorized to file the necessary e-Form DIR-12 and such other forms, returns, intimations or documents as may be required with the Registrar of Companies, stock exchanges and any other statutory or regulatory authorities, and to do all such acts, deeds and things as may be necessary to give effect to this resolution. RESOLVED FURTHER THAT Mr. Raakesh B Kulwal, Managing Director of the Company be and is hereby authorized to issue a certified true copy of the aforesaid resolution to any person or authority as may be required.” CERTIFIED TRUE COPY For JHANDEWALAS FOODS LIMITED RAAKESH B KULWAL MANAGING DIRECTOR DIN:00615150 Date:16th June 2026 Place: JAIPUR