Kinldy find the enclosed disclosure

VANVAN FOOVS LIMITED July 24, 2026 BSE Limited 14 Floor, P.J. Towers, Dalal Street, Mumbai-400 001 Scrip Code: 544436 Symbol: VANDAN DSuebarje Scitr:/ IMnatidmamat,i on under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Resignation of Director Pursuant to Regulation 30 read with Sub-Para 7, Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that Mr. Manish Shrichand Bachani (DIN: 08013906), Non-Executive, Independent Director of the Company has tendered his resignation from the directorship of the Company due to other professional commitments vide E-mail dated July 24, 2026. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are mentioned in Annexure-1. We request you to take the same on records. Thanking you, Vandan Foods Limited Yours faithfully, Rakeshkumar Rameshbhai Patel Managing Director DIN: 10141844 Encl: a.a CIN NO. : U10402GJ2015PLC085394 503, WALL STREET -1, OPP ORIENT CLUB, NEAR GUJARAT COLLEGE, ELLISBRIDGE, AHMEDABAD 380006 PHONE : 079 46041548, • E-MAIL: vandanfoodsltd@gmail.com • WEBSITE : https://vandanfoods.in/ VANVAN FOOVS LIMITED Annexure - 1 Details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Disclosure for Resignation of Mr. MANISH SHRICHAND BACHANI (DIN: 08013906) (Independent Director) Sr. No. Details of event Information Reason for change viz. appointment, Resignation due to other professional resignation, removal, death or otherwise; cW oi mth i im tmm ee nd tsi .a te effect till the close of business hours of 24th July, 2026. Date of appointment/ resignation (as applicable) & term of appointment; 3 Brief Profile (in case of appointment); Not applicable. Disclosure of relationships between directors. Not applicable. Name of Companies : 1. Scarnose International Limited 2. Bridge Securities Limited 3. Add-Shop E-Retail Limited 4. Svarnim Trade Udyog LTD 5. Dipna Pharmachem Limited Scarnose International Limited Com mittee Membership: • Audit Committee – Chairman • Nomination and Remuneration Committee – Member Bri•dgSet aSkeechuorlidtieerss LRiemlaittieodnship Committee – Names of listed entities in which the Member resigning director holds directorships, indicating the category of directorship and • Audit Committee – Me mber membership of board committees, if any; • Nomination and Remuneration Committee – Chairman Sva•rnSitmak Tehraodldee rUsd Ryeolga tLioimnsihteipd Committee – Member • Audit Committee – Member Dip•naN Pomhainramtiaocnh aenmd LRiemmiutenderation Committee – Member • Audit Committee – Member • Nomination and Remuneration Committee – Member • Stakeholders Relationship Committee – no other material Member reasons He has confirmed there are 6 Confirmation of no other material reasons other than those stated in the resignation letter 7 Copy of Resignation Letter Attached below CIN NO. : U10402GJ2015PLC085394 503, WALL STREET -1, OPP ORIENT CLUB, NEAR GUJARAT COLLEGE, ELLISBRIDGE, AHMEDABAD 380006 PHONE : 079 46041548, • E-MAIL: vandanfoodsltd@gmail.com • WEBSITE : https://vandanfoods.in/ Manish Shrichand Bachani Address: 13/A Shyamal Society, Opp. Kanya Ashram, Chakaliya Road, Dahod, Gujarat, India, 389151 Date: 24th July, 2026 The Board of Directors VANDAN FOODS LIMITED CIN: U10402GJ201SPLC085394 503/8, Wall Street-1, Opp. Orient Club, Nr. Rly. Crossing, Ellisbridge, Ahmedabad, Ahmadabad City, Gujarat, India, 380006 Subject: Resignation from the Position of Independent Director Dear Members of the Board, I, Manish Shrichand Bachani (DIN: 08013906), hereby tender my resignation from the position of Independent Director ofVandan Foods Limited, with effect from 24th July, 2026, due to other professional commitments and the resulting time constraints, which limit my ability to effectively fulfil my duties and responsibilities. In light of the above and in the interest of upholding the highest standards of corporate governance, I believe it is appropriate for me to step down from the Board. I confirm that there are no other material reasons for my resignation apart from those stated herein. During my tenure, I have sincerely appreciated the opportunity to contribute to the growth and governance oif the Company. I am thankful to the Board and the management team for their continuous cooperation and support. I request the Company to kindly acknowledge receipt of this resignation letter and take necessary steps to notify the Stock Exchanges and complete all statutory requirements, wherever applicable. Yours sincerely, anish Shrichand Bachani Independent Director DIN: 08013906