Spectrum Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 ,inter alia, to consider and approve as PDF Attached.

SPECTRUM FOODS LIMITED Regd. Office :- Surya House, L-5, B-ll, Krishna Marg, C-Scheme, Jaipur - 302001 Rajasthan INDIA (Ph).:- +91 141 2379483, 2372946 © Fax :- 0141-2365888 * Mail :- salt@suryasalt.com | account@suryasalt.com CIN :- L15499RJ1994PLCO0816 To Date: 25.07.2026 Bombay Stock Exchange Limited Phiroze Jeejebhoy Towers Dalal Street, 25th Floor Mumbai- 400001 Ref: Scrip Code: 531982 Dear Sir/Ma'am, Sub: Board Meeting Intimation under Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, July 30, 2026, to inter alia consider and approve the following: 1. Unaudited Financial Results for the First Quarter ended on June 30, 2026 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015. 2. Consider and take on record the Limited Review Report given by the Statutory Auditors of the company for the First Quarter ended on June 30, 2026. 3. Consider and take on record other corporate matters, if any. Thank you for your attention. Yours sincerely, For Spectrum Foods Limited Girdhar Saboo (Managing Director) DIN:- 00364750 Factory : Badi Dhani, Tehsil - Bap, Dist. - Phalodi, Jodhpur - 342 301 (Raj.) INDIA Resort :- “Samskara Resorts, Pushkar” Khasra No. 164-165, Kadel Road, Village Rewat, Tehsil-Pushkar, Ajmer - 305 021 (Raj.)