Sarveshwar Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve Unaudited standalone and consolidated ....

SARVESHWAR FOODS LIMITED CIN :L15312JK2004PLC002444 Regd. Off. : Sarveshwar House, Below Gumat, Jammu, (J&K) – 180001 Email:cs@sarveshwarrice.comWebsite:https://sarveshwarfoods.com/ContactNo.:01923-220962 Ref no.: …………….. Date: …………….. Date: 24th July, 2026 Listing Compliance Department Listing Compliance Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, Phirozee Jeejeebhoy Bandra-Kurla Complex, Towers, Dalal Street, Fort, Bandra (E), Mumbai 400051 Mumbai - 400 001 NSE Symbol: SARVESHWAR Scrip Code: 543688 Dear Sir/Ma’am Subject: Prior Intimation Of Board Meeting To Be Held On 31st July, 2026 Pursuant to the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Friday, 31st July, 2026, inter-alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the Quarter ended on 30th June, 2026 and other matters stated in the agenda notice. Pursuant to this, the Company had decided that the close period (i.e. closure of trading window) under the “Company’s Code of Conduct for Prevention of Insider Trading” to commence from 1st July, 2026 and end 48 hours after the results are made public on 31st July ,2026. You are requested to display the same on the Notice Board of your Exchange for the information of members and general public. For & On Behalf Of SARVESHWAR FOODS LIMITED Sadhvi Sharma Company Secretary & Compliance Officer