Consolidated Scrutinizer"s Report on Remote E-Voting & E-Voting For The 30th Annual General Meeting of Goel Food Products Limited

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: 27.07.2026 Listing Compliance BSE Limited Phiroze Jeejebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code – 543538 Subject: Scrutinizer’s Report of 30th Annual General Meeting. Respected Sir/ Ma’am, In connection with the above and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting the following document regarding the 30th Annual General Meeting held on Friday, July 24, 2026: 1. Report of Scrutinizer dated July 27, 2026 pursuant to section 108 of the Companies Act, 2013 and Rule 20(4) (XII) of Companies (Management and Administration) Rules, 2014. The above is for your information and kindly take on record. for GOEL FOOD PRODUCTS LIMITED Dinesh Goyal DIN: 00881868 Managing Director CONSOLIDATED SCRUTINIZER’S REPORT (Voting through remote e-voting and e-voting during the Annual General Meeting) [Pursuant to Section 108 of the Companies Act, 2013 (as amended) and Companies (Management and Administration) Rules, 2014 (as amended) The Chairman of the 30th Annual General Meeting of Goel Food Products Limited (CIN:L51909WB1996PLC076909), held on Friday, July 24, 2026, at 11.00 a.m. through Video Conferencing ("VC") /Other Audio-Visual Means ("OAVM") facility. Dear Sir, Subject: Consolidated Scrutinizer’s Report on remote e-voting & e-Voting for the 30th Annual General Meeting of Goel Food Products Limited held on Friday, July 24, 2026 at 11.00 a.m. through Video Conferencing ("VC") /Other Audio-Visual Means ("OAVM") facility. I, Ankita Dutta, Partner at M/s. Mamta Binani and Associates, was appointed as the Scrutinizer by the Board of Directors of Goel Food Products Limited (the Company) to scrutinize the process of voting i.e., remote e-voting and e-voting during Annual General Meeting under provisions of Section 108 of the Companies Act, 2013 (the Act) read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (as amended compliance with the General Circulars issued by the Ministry of Corporate Affairs (MCA circulars), and circulars issued by the Securities Exchange Board of India (SEBI Circulars), and Secretarial Standard on General Meetings. It was intimated to us that the Board of Directors, in their meeting held on July 25, 2026, has decided to treat the said AGM as adjourned with no transaction discussed in meeting and has approved reconvening the adjourned AGM in compliance with the applicable laws. The decision for adjournment has been taken due to technical irregularity. Hence, No declaration of results is possible as the Annual General meeting stands adjourned. For Mamta Binani and Associates Ankita Dutta Partner FCS No. F13329 C.P. No: 22416 UDIN: F013329H000945370 Date: 27.07.2026 Place: Kolkata