AGM Proceedings Update-30th Annual General Meeting of Goel Food Products Limited is adjournment due to Technical reasons

GOEL FOOD PRODUCTS LIMITED 76/1/2, Golaghata Road, (VIP Road), Kolkata-700 048 CIN: L51909WB1996PLC076909 Phone:+91 89613 33312 E-mail:info@goelfood.com, bikabanquets@gmail.com Website: www.bikafood.com Date: 25.07.2026 The Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Scrip Code — 543538 Subject: AGM Proceedings Update- Adjournment due to Technical failure Dear Sir/Madam, We wish to inform you that the 30th Annual General Meeting ("AGM") of the Company, which was convened and held on July 24, 2026 at 11:00 A.M., could not be concluded as significant technical glitches preventing members from participating effectively. Accordingly, none of the resolutions set out in the Agenda of the Annual General Meeting were passed. The 30th Annual General Meeting of the Company stands adjourned with the consent of the Members who has joined the said AGM. The above is for your information and records. for Goel Food Products Limited Dinesh Goyal Managing Director DIN: 00881868