Vandan Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve Kindly find the Enclosed Disclosure

October 28, 2026 Department of Corporate Services – CRD BSE Limited P.J. Towers, Dalal Street Mumbai – 400 001 Scrip Code: 544436 Dear Sir/ Madam, Sub: Vandan Foods Limited: Prior Intimation of Board Meeting under Regulation 29 of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 29 and other applicable provisions of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that Meeting of the Board of Directors of the Company will be held on Tuesday, 03rd November 2026 inter-alia: i) To consider and approve the Un-audited Standalone Financial Results for the Half Year ended on 30th September 2026. ii) To consider and discuss any other matter with the permission of the Chair as the Board may think fit or which is incidental and ancillary to the business of the Company. Further, as per the Company's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company is already closed for all Designated Persons of the Company w.e.f 01st October, 2026 and shall be open after 48 hours from the declaration of the Results. This is for your reference and record. Thanking you. Yours faithfully, For, Vandan Foods Limited Rakeshkumar Rameshbhai Patel Managing Director DIN: 10141844