This is to you that Mr. Vijay Mukesh Thakkar, Company Secretary and Compliance Officer of Company vide his resignation letter dated October 16, 2026, has communicated his resignation with effect from closing business hours of October 16, 2026

i1'ii \\NHC NHCFOODSLTD --------- ,.~~Ii!'' (Government Recognised 3 Star Export House) Date: October 16, 2026 The Listing/ Compliance Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001. SCRIP CODE: 517554 ISIN: INE141C01036 Sub: Disclosure of Resignation of Company Secretary and Compliance Officer of the Company Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that Mr. Vijay Mukesh Thakkar, Company Secretary and Compliance Officer of Company vide his resignation letter dated October 16, 2026, has communicated his resignation with effect from closing business hours of October 16, 2026, due to his intentions of obtaining registration as Practicing Company Secretary (PCS) with the Institute of Company Secretaries of India (ICSI). It is also further informed that there is no other material reason for his resignation other than the reason mentioned above. Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III of the said Regulations, SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed as Annexure – I. You are requested to take the same on records. Thanking you. For NHC Foods Limited Satyam Shirishchandra Joshi Managing Director DIN: 03638066 Registered Office: Survey No. 777, Umarsadl Desaiwad Road, Village: Umarsadl, Tai: Pardi, Dist: Valsad, Gujarat-396175. Corporate Office: Atrium 215, C Wing, 419/420, Andheri Kurla Road, Next To Courtyard Marriott, Andherl (East), Mumbai 400059. \., +91 22 6987 5000 m contact@nhcgroup.com @ www.nhcgroup.com CIN-L1 ~122GJ1992PLC076277 i1'ii \\NHC NHCFOODSLTD --------- ,.~~Ii!'' (Government Recognised 3 Star Export House) Annexure- I Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III of the said Regulations, SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026: Resignation of Mr. Vijay Mukesh Thakkar, Company Secretary and Compliance Officer Sr. No. Particulars Details 1 Reason for change viz. Resignation of Mr. Vijay Mukesh Thakkar, Company appointment/ resignation, Secretary and Compliance Officer due to his removal, death or otherwise intentions of obtaining registration as Practicing Company Secretary (PCS) with the Institute of Company Secretaries of India (ICSI). 2 Date of appointment/ w.e.f. closing of business hours of October 16, 2026 cessation (as applicable) terms of appointment 3 Brief profile (in case of NA appointment) 4 Disclosure of relationship NA between Directors (in case of appointment of a Director) 5 The letter of resignation Attached with this Intimation along with detailed reasons Registered Office: Survey No. 777, Umarsadl Desaiwad Road, Village: Umarsadl, Tai: Pardi, Dist: Valsad, Gujarat-396175. Corporate Office: Atrium 215, C Wing, 419/420, Andheri Kurla Road, Next To Courtyard Marriott, Andherl (East), Mumbai 400059. \., +91 22 6987 5000 m contact@nhcgroup.com @ www.nhcgroup.com CIN-L1 ~122GJ1992PLC076277 VIJAY MUKESH THAKKAR Company Secretary Date: 16/10/2026 The Board of Directors NHC FOODS LIMITED 419 420 C Wing Atrium 215 Andheri Kurla Road Chakala Andheri East, J.B. Nagar, Mumbai, Maharashtra, India, 400059 Subject: Resignation from the post of Company Secretary & Compliance Officer. Dear Sir/Ma'am, This is to inform you that I, Vijay Mukesh Thakkar, hereby tender my resignation from the post of Company Secretary & Compliance Officer of the Company due to my intention of obtaining registration as Practicing Company Secretary (PCS) with the Institute of Company Secretaries of India (ICSI) and there is no material reason other than mentioned herewith. The Board is kindly requested to accept my resignation w.e.f. 16/10/2026 and take the same on records. I would like to thank the Board and the fellow members for the support extended during my tenure as Company Secretary. Further, I request you to file the necessary forms with the Registrar of Companies and submit necessary communication and disclosure with the stock exchange to give the effect of this resignation. Thanking you, Yours Faithfully Vija~ hakkar Company Secretary & Compliance Officer