We have attached herewith Outcome of Board Meeting held on Saturday, October 31, 2026. Kindly take the same on your record. Thank you.

SONALIS CONSUMER PRODUCTS LIMITED October 31, 2026 The Manager (Listing Department) BSE Limited, 1st Floor, New Trading Ring, P.J. Tower, Dalal Street, Fort, Mumbai - 400 001. Sub: Outcome of Board Meeting of SONALIS CONSUMER PRODUCTS LIMITED held on Saturday, 31st October, 2026. Ref: BSE Scrip Code: 543924 Dear Sir/Madam, With reference to the above captioned subject and in Compliance with Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the meeting of the Board of Directors of the Company held on Saturday, 31st October, 2026 at the Registered Office of the Company and the following matters inter alia have been considered, approved and taken on record by the Board of Directors: 1. Unaudited Standalone Financial Results along with Limited Review Report thereon for the Half Year ended on September 30, 2026 - Attached herewith. 2. Unaudited Consolidated Financial Results along with Limited Review Report thereon for the Half Year ended on September 30, 2026 - Attached herewith. 3. The Company has terminated Memorandum of Agreement (“MOU”) dated December 08, 2025 with HOLKAR SOMNATH MILK & AGRO PRODUCTS PVT. LTD. (“Target Company”) for acquisition of 100% Takeover of the Target Company. 4. The Company has appointed a Mr. Shubham Goyal as an Additional Director in the company w.e.f 31/10/2026. Annexure — A attached herewith. The Board Meeting commenced at 06:00 p.m. and concluded at 07:00 p.m. You are requested to take the above on your record and update the same. Thanking you, For SONALIS CONSUMER PRODUCTS LIMITED Sonali Nilesh Kocharekar Managing Director DIN: 09536461 REGISTERED OFFICE: BRANCH OFFICE: CORPORATE OFFICE: HD- 275, WeWork Oberoi Revenue Survey No. 217, Office No. 712-A, Commerz II, 20° Floor, CTS No.95, | Paiki Sub Plot No. 3/1, The Millenium, 4B3 &4590, Oberoi Garden City, | Opp. Bharmal Group, 150 Feet Ring Road, Goregaon East, Kotda Sangani Road, Near Balaji Hall, Mumbai — 400063, Veraval — Shapar, Rajkot — 360005, Maharashtra, India Rajkot — 360030, Gujarat, India Gujarat, India Email: Phone: CIN: Website: info@appetitefood.in 75066 11067 U15490MH2022PLC378461 www.sonalisconsumer.com SONALIS CONSUMER PRODUCTS LIMITED ANNEXURE -A Disclosure of Information pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure requirement) Regulations, 2015 read with Schedule III of SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 1. Appointment of Mr. Shubham Goyal (DIN: 12029739) as an Additional Director. Sr. | Details of events that needs to be | Information of such event(s) No. | Provided 1 Reason for change viz. appointment , | Appointment of Mr. Shubham Goyal resignation, (DIN: 12029739) as an_ Additional Removal, death or otherwise. Director. 2 Date of Appointment/ Cessation & Terms of | w.e.f. October 31, 2026 appointment 3 Brief profile (in case of Appointment) Mr. Shubham Goyal (DIN: 12029739) has over O5 years of experience in marketing in retail and wholesale trading of goods. 4 Disclosure of relationship betwee n | Directors appointed is not related to any Directors (in case of appointment of a | other directors of the Company. director) REGISTERED OFFICE: BRANCH OFFICE: CORPORATE OFFICE: HD- 275, WeWork Oberoi Revenue Survey No. 217, Office No. 712-A, Commerz II, 20°" Floor, CTS No.95, Paiki Sub Plot No. 3/1, The Millenium, 4B3 &4590, Oberoi Garden City, Opp. Bharmal Group, 150 Feet Ring Road, Goregaon East, Kotda Sangani Road, Near Balaji Hall, Mumbai — 400063, Veraval — Shapar, Rajkot — 360005, Maharashtra, India Rajkot — 360030, Gujarat, India Gujarat, India Email: Phone: CIN: Website: info@appetitefood.in 75066 11067 U15490MH2022PLC378461 www.sonalisconsumer.com 901, Imur Bidg., Sahakar Nagar, H. Rajen & Co, CHARTERED AC ‘ J, P. Road, Near Apna Bazar, panne CX Andheri (W), Mumbai - 400 053. Mob.:97699 12413 Email : hrajen01 @gmail.com Independent Auditor Report Independent Auditor's Review Report on Half vearly Unaudited Standalone Financial Result of Sonalis Consumer Products Limited pursuant to the Re tion 33 and Regulation 52 read with Regulation 63 (2) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 as amended. The Board of Directors, Sonalis Consumer Products Limited 1. We have reviewed the accompanying statements of unaudited IND-AS Financial Results of M/s Sonalis Consumer Products Limited (‘the Company”) for the half year ended September 30, 2026 (“The Statement”), being submitted by the Company pursuant to the requirement of Regulation 33 and Regulation 52 read with Regulation 63(2) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended (“the Regulations”). 2. This Statement which is the responsibility of the Company’s Management and has been approved by the Board of Director’s, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting” prescribed, under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other recognised accounting principles generally accepted in India and in compliance with Listing Obligations. Our responsibility is to issue a report these financial statements based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted and procedures performed as stated in paragraph 3 above nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the Ind AS 34, prescribed under Section 133 of the companies Act, 2013 read with relevant rules issued thereunder and other recognised accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation including the manner in which it is to be disclosed, or that it contains any material misstatement. 5. The interim financial information of Sonalis Consumer Products FZC LLC, a subsidiary, has not been reviewed by any auditor and has been certified by management. We have not been able to obtain sufficient evidence on these figures. For M/s H Rajen &Co. (Chartered Acc Whage Mumbai Date: 31/10/2026 UDIN : 26011307BECIRF6270 M/s. SONALIS CONSUMER PRODUCTS LIMITED CIN: L52109MH20 22PLC378461 Register office, 20th Floor, CTS No. 95, 4B 3 & 4 590, HD -275, WeWork Oberoi Commerz Il, Off Western Express Highway, Goregaon East, Mumbai - 400063, Maharashtra, India. Email:info@appetitefood.in website: www.appetitefood.in Standalone Unaudited Balance Sh eet as at 30th September 2026 (Rs in Lakhs) Sr. . As at As at No Particulars 30th September | 31st March 2026 he 2026 (Unaudited) (Audited) A) | ASSETS i) Non-current assets a) Property plant and equipment 193.22 206.31 b) Intangible Assets 550.00 550.00 c) Capital Work in Progress = - b) Intangible Assets under development Total Non-Current Assets 743.22 756.31 ii) Current assets a) Inventories 1,394.18 904.28 b) Financial assets i) Trade receivables 7,205.61 3,132.92 ii) Cash and cash equivalents 18.63 46.86 iii) Loans and advances 366.71 - iv) Other Financial Asset - - c) Current Tax Assets (Net) 3.56 19.70 d) Other cur [Showing first 8,000 characters — download PDF for full document]