Outcome of Board Meeting

19th June, 2026 The Manager- Listing Department, The National Stock Exchange of India Limited Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai- 400051. Trading Symbol: EIFFL Subject: Outcome of Board Meeting held on Friday, June 19, 2026 Ref. No.: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. Respected Sir/ Madam, In continuation of our earlier intimation dated 16th June, 2026, we wish to inform that the Board of Directors at its meeting held on 19th June, 2026 has approved the following: 1. Increase in Authorised Capital and consequent alteration of Capital clause of Memorandum of Association of the Company Increase in the Authorised Share Capital of the Company from the existing Authorised Share Capital of Rs. 25,00,00,000/- (Rupees Twenty Five Crore Only) divided into 2,50,00,000 (Two Crore Fifty Lakh) Equity Shares of Rs. 10/- (Rupees Ten only) each to Rs. 30,00,00,000/- (Rupees Thirty Crores Only) divided into 3,00,00,000 (Three Crore) nos. of Equity Shares of Rs. 10/- (Rupees Ten only) each and consequent alteration of Capital clause of Memorandum of Association of the Company relating to the share capital of the Company, subject to the approval of the shareholders of the Company. 2. Issue of Equity Shares on Preferential Basis to Non Promoter/s. To issue and allot up to 21,10,000 (Twenty One Lakh Ten Thousands) Equity shares of face value of Rs. 10/- (Rupees Ten) of the Company to persons belonging to non- promoter group of the Company (as listed in Annexure A herein) by way of Preferential issue at a price of Rs.245/- (Rupees Two Hundred and Forty Five Only) per Equity Share (including premium of Rs 235/- (Rupees Two Hundred and Thirty Five Only)) aggregating to an amount of up to Rs. 51,69,50,000/- (Rupees Fifty-One Crore Sixty Nine Lakh Fifty Thousand Only ) not being less than the price as determined in accordance with the provisions of Chapter V of the SEBI ICDR Regulation subject to approval of shareholders and necessary approvals under applicable laws. 3. Issue of Fully Convertible Warrants on Preferential Basis To issue and allot upto 19,30,000 (Nineteen Lakh Thirty Thousand Only) warrants each convertible into, or exchangeable for, equivalent number of fully paid up equity share of the Company of face value of Rs. 10/- (Rupees Ten) each to persons belonging to Promoter and Non-promoter group (as listed in Annexure B herein) by way of Preferential issue (“Warrants”) at a price a price of Rs. 245/- (Rupees Two Hundred and Forty Five Only) each (not being less than the price as determined in accordance with the provisions of Chapter V of the SEBI ICDR Regulations) aggregating upto Rs. 47,28,50,000/- (Rupees Forty Seven Crore Twenty Eight Lakh Fifty Thousands Only), which may be exercised in one or more tranches during the period commencing from the date of allotment of the warrants until expiry of 18 (Eighteen) months from the date of allotment of the warrants. Upon issue of Warrants in accordance herewith, an amount equivalent to 25% (twenty five per cent) of the total issue size shall be called upfront from the proposed allottees; The Preferential Issue shall be in accordance with the provisions of the Companies Act, 2013, and the rules made thereunder, Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 (“SEBI ICDR Regulations”), SEBI (Substantial Acquisition and Takeover) Regulations, 2011 (“SEBI SAST Regulations”), the SEBI Listing Regulations, as amended from time to time and any other applicable law 4. To convene an Extraordinary General Meeting (EGM) of the Company on Friday, July 17, 2026 at 12:30 P.M. through Video Conference (VC) / Other Audio Visual Means (OAVM) to transact the businesses as mentioned hereinabove. The Board Meeting commenced at 04.00 P.M. am and concluded at 08.00 P.M. Kindly take the above information on your record. Thanking You. Yours Faithfully. FOR EURO INDIA FRESH FOODS LIMITED ANIKET RANPARA (COMPANY SECRETARY & COMPLIANCE OFFICER) PLACE: SURAT Annexure- A Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI relevant circular. S. Particulars Details 1 Type of securities proposed to Equity Shares be issued (viz. equity shares, convertibles, etc.) 2 Type of issuance (further public Preferential Issue on a private placement basis in offering, rights issue, depository accordance with the provisions of the Companies Act, receipts (ADR/GDR), qualified 2013 and the rules made thereunder and SEBI (Issue of institutions placement, Capital and Disclosure Requirements) Regulations, 2018, as preferential allotment etc.) amended ("SEBI ICDR Regulations") and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable laws. 3 Total number of securities Issuance of 21,10,000 (Twenty One Lakh Ten Thousands) proposed to be issued or the Equity shares of face value of Rs. 10/- (Rupees Ten) of the total amount for which the Company at an issue price of Rs. 245/- (Rupees Two securities will be issued Hundred and Forty Five Only) per Equity Share (including (approximately) premium of Rs 235 (Rupees Two Hundred and Thirty-Five Only) per Equity share aggregating to an amount of up to Rs. 51,69,50,000/- (Rupees Fifty-One Crore Sixty Nine Lakh Fifty Thousand Only 4 in case of preferential issue the listed entity shall disclose the following additional details to the stock exchange(s): A Number of Proposed Allottee(s) 82 (Eighty Two) B Names of the Proposed No. NAME OF CATEGORY PROPOSED Allotee(s) PROPOSED (PROMOTER/NON NO OF ALLOTTEE(S) PROMOTER) EQUITY SHARES IN COMPANY TO BE ALLOTTED 1 Sapna Taparia Non Promoter 10,000 2 Nisha Vikram Non Promoter 60,000 Jain 3 Mahendra Non Promoter 40,000 Nimba Chaudhari 4 Desai Non Promoter 40,000 Ajaykumar Hawabhai 5 Reshu Rohit Non Promoter 10,000 Taja 6 Jogani Bharat Non Promoter 40,000 Himmatbhai 7 Manojkumar Non Promoter 40,000 Jagdishbhai Patel 8 Rajeshkumar Non Promoter 12,000 Popatbhai Dhameliya 9 Ghanshyam Non Promoter 10,000 Ravjibhai Lunagariya 10 Sagarkumar Non Promoter 12,000 Sureshbhai Pipaliya 11 Rishita Pinakin Non Promoter 4,000 Modi 12 Bhupendrabhai Non Promoter 40,000 D Jivani 13 Nimishaben R Non Promoter 20,000 Mehta 14 Raasha Fincap Non Promoter 1,20,000 Private Limited 15 Brijmohan Non Promoter 20,000 Shyamsunder Agrawal 16 Bhdresh Non Promoter 50,000 Jayantilal Shah 17 Nipaben Non Promoter 50,000 Bhadreshkumar Shah 18 Shah Smit Non Promoter 1,00,000 Bhadreshbhai 19 Archi Bhadresh Non Promoter 50,000 Shah 20 Lalchand Non Promoter 50,000 Bodhwani 21 Harsora Vedant Non Promoter 50,000 Kavitkumar 22 Sanjay Non Promoter 10,000 Satynarayan Kheradi 23 Bhajan Lal (Huf) Non Promoter 20,000 24 Rajput Non Promoter 40,000 Ravindra B 25 Profit Planners Non Promoter 20,000 26 Vijaykumar Non Promoter 10,000 Ajaykumar Agrawal 27 Banshi Lal Non Promoter 20,000 28 Hanjariram Non Promoter 10,000 Bhagchand Bishnoi 29 Jaykishan K Non Promoter 10,000 Vishnoi 30 Hiteshkumar Non Promoter 20,000 Prabhulal Kubadiya 31 Paras Rasiklal Non Promoter 20,000 Vadera 32 Amita Alpesh Non Promoter 20,000 Kubadiya 33 Sureshbhai Non Promoter 20,000 Mafatlal Mehta 34 Siddhi Non Promoter 20,000 Abhishek Shah 35 Sunu Philip Non Promoter 60,000 Mathew 36 Hasmukh Non Promoter 30,000 Bapulal Sadhani 37 Dhimal Non Promoter 50,000 Shaileshbhai Sanghvi 38 Jigarkumar Non Promoter 40,000 Pitamberdas Maheshvar 39 Gangaram Non Promoter 20,000 Viraram Bishnoi 40 Pradeep R Non Promoter 10,000 Mundhra 41 Kuldeepkumar Non Promoter 10,000 Chhaganbhai Sangani 42 Dhruvkumar N Non Promoter 10,000 Mayani 43 Sanjay Non Promoter 20,000 Ramniklal Madhvani 44 Yasho Wealth Non Promoter 40,000 Creator 45 Mahendar Non Promoter 10,000 Kumar 46 Sua Kumari Non Promoter 10,000 47 Jatinkumar M Non Promoter 20,000 Shah 48 Mukeshkumar Non Promoter 80,000 Harishkumar Tekwani 49 Rakesh Non Promoter 6,000 Mahendra Desai 50 Patel Non Pr [Showing first 8,000 characters — download PDF for full document]