Sonalis Consumer Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2026 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended September 30, 2026 and Auditor''s Limited Review Report thereon. Kindly take the same on your record. Thank you.

SONALIS CONSUMER PRODUCTS LIMITED October 24, 2026 The Manager (Listing Department) BSE Limited, 1st Floor, New Trading Ring, P.J. Tower, Dalal Street, Fort, Mumbai – 400 001. (BSE Scrip Code: 543924) Subject: Prior Intimation for Board Meeting of SONALIS CONSUMER PRODUCTS LIMITED Respected Sir/Madam, With reference to above captioned Subject and in Compliance with Regulation 29 and 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, this is to inform you that Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, October 28, 2026 at the registered office of the company, inter alia, to consider and approve the following businesses: - 1. To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Half Year ended on September 30, 2026 and Auditor’s Limited Review Report thereon. 2. Any other business, if any with permission of chairman. We request you to kindly take the above on your record. Thanking you For SONALIS CONSUMER PRODUCTS LIMITED Sonali Nilesh Kocharekar Managing Director DIN: 09536461 REGISTERED OFFICE: BRANCH OFFICE: CORPORATE OFFICE: HD- 275, WeWork Oberoi Revenue Survey No. 217, Office No. 712-A, Commerz II, 20th Floor, CTS Paiki Sub Plot No. 3/1, The Millenium, No.95, 4 B 3 & 4 590, Oberoi Opp. Bharmal Group, 150 Feet Ring Road, Garden City, Goregaon East, Kotda Sangani Road, Near Balaji Hall, Mumbai – 400063, Veraval – Shapar, Rajkot – 360005, Maharashtra, India Rajkot – 360030, Gujarat, India Gujarat, India Email: Phone: CIN: Website: info@appetitefood.in 75066 11067 U15490MH2022PLC378461 www.sonalisconsumer.com