Please find attached the intimation regarding resignation of the Whole Time Director of the company.

SPECTRUM FOODS LIMITED Regd. Office :- Surya House, L5, B-II, Krishna Merg, C-Scheme, Jaipur- 302001 Rajasthan INDIA (Ph). - +81 141 2379483, 2372946 * Fax :- 01412365888 * Mail :- salt@suryasalt.com | account@suryasalt.com CIN: - L15499R.J1994PLCO01B6 Date: 27.10.2026 BSE Limited Phiroze Jecjeebhoy Towers, Dalal Street Mumbai-400001 BSE Scrip code: 531982 Sub: Intimation- Resignation of Whole Time Dircctor.of the company Ref: Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Rakesh Godha (DIN: 08540738) has tendered his resignation from the position of Whole Time Director of the Company, vide his letter dated 27™ October 2026, due to his professional commitments elsewhere with effect from the closure of the business hours on 27" October 2026. . Further, the details as required in terms of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30t January, 2026, is enclosed as Annexure I and copy of the letter of resignation received from Mr. Rakesh Godha is enclosed as Annexure II. Request you to kindly take the above on your records. Thanking You Yours Faithfully, For Spectrum Foods Limited Girdhar Saboo Managing Director DIN: 00364750 Factory : Badi Dhani, Tehsil - Bap, Dist. - Phalodi, Jodhpur - 342 301 (Rej.) INDIA Resort :- “Samskara Resorts, Pushkar” Khasra No. 164-165, Kadel Road, Village Rewat, Tehsil-Pushkar, Ajmer - 305 021 (Raj.] G Scanned with OKEN Scanner SPECTRUM FOODS LIMITED Regd. Office :- Surya House, L'5, B-Il, Krishna Marg, C-Scheme, Jaipur - 302001 Rajasthan INDIA (Ph). - +91 141 2379483, 2372946 * Fax :- 0141-2365888 * Mail :- salt@suryasalt.com | account@suryasalt.com CIN :- L15499RJ1994PLC00816 Annexure[ Disclosure required pursuant to Regulation 30 of the Listing Regulations read with Para A of Part A of Schedule III to the Listing Regulations is given herein under: Sr. | Details of Events Details of Change 1. | Particulars Mr. Rakesh Godha (DIN:08540738) has resigned from the position of Whole Time Director 2. | Reason for change viz. appointment, Resignation resignation, removal, —death—eor 3. | Date of appointment/re-appeintment | From the closure of business hours on Iresignation (as applicable) &-term-of | 27" October 2026 appeintment/re-appointment 4. | Brief Profile (in case of Resignation) | Not Applicable 5. | Disclosure of relationship between Not Applicable directors (in case of appointment of a director) Factory : Badi Dhani, Tehsil - Bap, Dist. - Phalodi, Jodhpur - 342 301 (Raj.) INDIA Resort :- “Samskara Resorts, Pushkar” Khasra No. 164-165, Kadel Road, Village Rewat, Tohsil-Pushkar, Ajmer - 305 021 (Raj.) G Scanned with OKEN Scanner Date: 27.10.2026 The Board of Directors spectrum Foods Limited L5M-B Il Krishna Marg, C-Scheme, Jaipur, Rajasthan, India, 302001 Subject: Resign: 1 i i r of th Respected Sir/Madam, I, RAKESH GODHA (DIN: 08540738), hereby tender my resignation from the position of Whole Time Director of the Company with effect from close of Business hours on 27.10.2026 due to my other professional commitments and personal reasons. Further, I confirm that there are no material reasons other than those mentioned above for my resignation as Whole Time Director of the company. 1 take this opportunity to express my sincere gratitude to the board, management and all stakeholders for their support and cooperation during my association with the company. Kindly acknowledge receipt of this letter and take the necessary steps to give effect to my resignation, including filing of requisite forms with the concerned authorities, including Stock Exchanges. Thanking You. Yours faithfully, RAKESH GODHA DIN: 08540738 Whole Time Director G Scanned with OKEN Scanner