Financial Result 2nd Quarter and half year for the quarter end 30.09.2026

October 26, 2026 To, To, The Manager The Manger Department of Corporate Services (DCS-Listing) Listing Compliance BSE Limited, National Stock Exchange India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G-Block, Dalal Street, Fort, Bandra-Kurla Complex, Mumbai- 400001 Bandra (East) Mumbai- 400051 Script Code: 531717 Trading Symbol: VIDHIING Dear Sir/Madam, Subject: Outcome of the Board Meeting held on October 26, 2026. In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, this is to inform you that, the meeting of the Board of Directors of our Company was held today i.e. Monday, October 26, 2026, wherein the following businesses were inter-alia transacted: 1. Considered and approved the Un-audited Financial Results (Standalone and Consolidated) of the Company for the second quarter and half year ended September 30, 2026 along with the Statement of Assets and Liabilities and Cash Flow Statement for the half year ended September 30, 2026 as prescribed under regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Considered and taken on record the Limited Review Report (Standalone and Consolidated) for the second quarter and half year ended September 30, 2026. The copy of aforesaid Unaudited Financial Results and Limited Review Reports (Standalone and Consolidated) are enclosed. 3 Mr. Ashit K. Doshi (DIN: 08486679), Independent Director of the Company, vide his letter dated October 26, 2026 has tendered his resignation as the Independent Director of the Company, with effect from close of business hours on October 26, 2026, due to personal reasons. Consequently, he shall also cease to be a member of the Audit Committee and Nomination & Remuneration Committee of the Company. The Board of Directors of the Company took note of his resignation and placed on record its appreciation for the valuable contribution and guidance provided by Mr. Ashit K. Doshi during his association with the Company as an Independent Director. The details as required in terms of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-PoD2/1/3762/2026 dated January 30, 2026, is enclosed as Annexure I and copy of the letter of resignation received from Mr. Ashit K. Doshi. is Annexed. The Meeting commenced at 11.30 a.m. and concluded at 12:30 p.m. Kindly take the above information on record. This intimation is also being made available on the website of the Company at www.vidhifoodcolors.com Thanking you, Yours faithfully, For Vidhi Specialty Food Ingredients Limited Anupam J Vyas Company Secretary and Compliance Officer A60464 Encl: As above. Annexure I Disclosure of information pursuant to Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-PoD2/1/3762/2026 dated January 30, 2026 Sr. Particulars Information with regard to Resignation of Mr. Ashit K. Doshi (DIN: 084866879) 1 Reason for change viz. appointment, Resignation of Mr. Ashit K. Doshi, reappointment, resignation, removal, Independent Director of the Company with death or otherwise immediate effect, due to personal reasons. 2 Date of appointment/ re-appointment/ Cessation with effect from close of business hours cessation & term of appointment / on October 26, 2026. re-appointment. 3 Brief Profile (in case of appointment) Not Applicable 4 Disclosure of relationships between Not Applicable Directors (in case of re-appointment of a director). Additional information in case of resignation of an Independent Director 5 Letter of Resignation along with detailed Enclosed reason for resignation. 6 Names of listed entities in which the Directorship in listed companies resigning director holds directorships, 1. Gujarat Metallic Coal & Coke Limited indicating the category of directorship and membership of board committees, if Committee positions in listed companies any. None 7 The independent director shall, along Mr. Ashit K. Doshi has confirmed that there are with the detailed reasons, also provide a no material reasons for his resignation other than confirmation that there are no other those mentioned in his resignation letter. material reasons other than those provided.