Sapphire Foods India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2026 ,inter alia, to consider and approve the financial results for the period ended September 30, 2026

Date 15 October 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Block G, C/1, Bandra Kurla Phiroze Jeejeebhoy Towers, Complex, Bandra (E), Mumbai – 400051 Dalal Street, Mumbai – 400001 Symbol: SAPPHIRE Scrip Code: 543397 Dear Sir/Madam, Subject: Intimation of the Board Meeting Pursuant to provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements), 2015 (“SEBI Listing Regulations”), we hereby inform that the meeting of the Thursday, 22nd October 2026 inter-alia Board of Directors of Sapphire Foods India Limited (“Company”) is scheduled to be held on , to consider and approve, , the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30 September 2026. In continuation to our intimation dated 24 September 2026 regarding the closure of trading window from Friday, 25 September 2026 till 48 hours after declaration of financial results for the quarter and half year ended 30 September 2026, we further wish to inform that the Trading Window shall remain closed till Saturday, 24 October 2026. You are requested to kindly take the above on record and disseminate the same on your exchange website. Thanking you, For Sapphire Foods India Limited Yours faithfully, Sachin Dudam Company Secretary and Compliance Officer Sapphire Foods India Limited +91 022 67522300 CIN: L55204HR2009PLC145722 info@sapphirefoods.in www.sapphirefoods.in Registered Office: SCO 328, Sector - 9, Panchkula -134109, Haryana Corporate Office: 702, Prism Tower, A-Wing, Mindspace, Link Road, Goregaon (W), Mumbai- 400062