Outcome of Board Meeting

October 30, 2026 Listing Department, National Stock Exchange of India Limited Exchange Plaza, 5th Floor, Bandra Kurla Complex, Mumbai-40005 Symbol: ANNAPURNA Sub: Outcome of the Meeting of the Board of Directors held on October 30, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir / Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that based on the recommendation of the Nomination and Remuneration Committee (“NRC”), the Board of Directors of the Company at its meeting held today i.e. October 30, 2026, have considered and approved, inter alia, the following businesses: - 1. Resignation of Mrs. Rachna Yadav as an Independent Director: The Board considered and accepted the resignation of Mrs. Rachna Yadav from the position of Independent Director of the Company, with effect from the close of business hours on October 30, 2026. The resignation letter submitted by Mrs. Rachna Yadav, setting out the reasons for her resignation, is enclosed herewith as Annexure C. The Company confirms that there are no other material reasons for her resignation, other than those stated in her resignation letter. The Board placed on record its sincere appreciation for her valuable guidance, contribution and services rendered during her tenure as an Independent Director of the Company and wished her success in her future endeavours. 2. Appointment of Ms. Meena Agarwal Bhoot as an Additional Director: The Board based upon the recommendation of Nomination and Remuneration Committee approved the appointment of Ms. Meena Agarwal as an Additional Director in the category of Independent Director Company, with effect from October 30, 2026., subject to the approval of shareholders at the ensuing General Meeting. The requisite disclosures and details of Ms. Meena Agarwal Bhoot, as required under Regulation 30 of the SEBI Listing Regulations, read with the applicable SEBI circulars, are enclosed herewith as Annexure B. 3. Re-constitution of the Committees of the Board Consequent upon the aforesaid changes in the composition of the Board, the Board of Directors approved the re- constitution of the following Committees of the Board with effect from October 30, 2026: A. Nomination and Remuneration Committee Sl. No. Name of Director Designation in the Committee Nature of Directorship 1 Ms. Meena Agarwal Bhoot Chairperson Independent Director 2 Mr. Harish Ramanna Navarathna Member Independent Director 3 Mr. Chandan Ghosh Member Independent Director B. Corporate Social Responsibility Committee Committee Sl. No. Name of Director Designation in the Committee Nature of Directorship 1 Mr. Meena Agarwal Bhoot Chairperson Independent Director 2 Mr. Ritesh Shaw Member Managing Director 3 Mr. Manoj Sharma Member Whole-Time Director The revised composition of the aforesaid Committees shall be effective from October 30, 2026. The relevant details as required under Regulation 30 read with Schedule III - Para A (7B) of Part A of the SEBI Listing Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are given in Annexure A and B. Kindly take the above information on records and disseminate. The Board has considered and taken on record her resignation. The meeting commenced at 3:00 P.M. and concluded at 4:15 P.M. Kindly take the above information on records and disseminate. Thanking you, Yours faithfully For, Annapurna Swadisht Limited Shakeel Ahmed Company Secretary & Compliance Officer M. No. A46966 Annexure-A Relevant details as required under Regulation 30 - Part A of Para A of Schedule III of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026: Sl. Particulars Description 1. Reason for change viz., appointment, resignation, Resignation. Mrs. Rachna Yadav has tendered her removal, death or otherwise resignation from the position of Independent Director of the Company due to increasing commitments and responsibilities in my full-time professional role. The Board places on record its sincere appreciation for her valuable guidance, leadership and contributions during her tenure with the Company and wishes her the very best in her future endeavours. 2. Date of cessation (Resignation) October 30, 2026, with effect from the close of business hours. 3. Brief Profile (in case of appointment) Not Applicable 4. Disclosure of relationships between Directors (in Not Applicable case of appointment of Director) 5. Name of the listed entities in which resigning director holds Directorship including the category NIL of Directorship and membership of committee, if For Annapurna Swadisht Limited Shakeel Ahmed Company Secretary & Compliance Officer M. No. A46966 Annexure-B Relevant details as required under Regulation 30 - Part A of Para A of Schedule III of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023: Sl. Particular Details 1. Name of Director Ms. Meena Agarwal Bhoot 2. Reason for change. Appointment as an Additional Director in the category of Appointment / Resignation, Independent Director of the Company. 3. Date of appointment / cessation (as Appointed as an Additional Director in the category of applicable) and term of appointment Independent Director with effect from October 30, 2026, for a term of 5 consecutive years, subject to the approval of shareholders at the ensuing General Meeting. 4. Brief profile Ms. Meena Agarwal Bhoot is a qualified Company Secretary and Cost Accountant with over 14 years of professional experience in the fields of corporate governance, corporate laws, statutory and regulatory compliance, financial management, cost control and risk management. She possesses extensive knowledge of the Companies Act, 2013, Board and Committee processes, statutory reporting, financial oversight, internal controls and corporate legal matters. Her dual professional qualifications provide her with a multidisciplinary understanding of corporate governance, financial accountability, regulatory compliance and organisational effectiveness. She brings strong analytical skills, financial acumen and a commitment to transparency, ethical business practices and accountability, which will enable her to contribute effectively to Board deliberations and strategic decision-making. She is a member of the Institute of Company Secretaries of India (ICSI) and the Institute of Cost Accountants of India (ICMAI) and is based in Kolkata. 5. Disclosure of relationships between Not Applicable Directors in case of appointment of a director 6. lnformation as required under Circular Ms. Meena Agarwal Bhoot, is not debarred from holding the No. LIST/COMP/14/2018- 19 and office of Director by virtue of any order passed by SEBI or NSE/CML/2018/02 dated June 20, 2018 any other such authority issued by the BSE and NSE, respectively. For, Annapurna Swadisht Limited Shakeel Ahmed Company Secretary & Compliance Officer M. No. A46966