The Board of Directors of the Company at their meeting scheduled to be held on Thursday, 5th November, 2026 will consider the declaration of Interim Dividend on the equity shares of the Company for the Financial Year ended 2026-27.

31st October, 2026 National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, Department of Corporate Services, Bandra Kurla Complex, Phiroze Jeejeebhoy Towers, Bandra (East), Dalal Street, Mumbai - 400 051. Mumbai - 400 001. Symbol: ADFFOODS Scrip Code: 519183 Sub: Notice of the Board Meeting scheduled to be held on Thursday, 5th November, 2026. Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of ADF Foods Limited (“the Company”) is scheduled to be held on Thursday, 05th November, 2026 inter-alia: 1. to consider and approve the Unaudited Standalone and Consolidated Financial Results for the Quarter and Half Year ended 30th September, 2026. 2. to consider and approve the declaration of Interim Dividend on the Equity Shares of the Company for the Financial Year 2026-27. As per the Code of Conduct of the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in shares of the Company that has been already closed with effect from 01st October, 2026 shall remain closed till 07th November, 2026 (both days inclusive). You are requested to take the above on record. Thanking you, Yours faithfully, For ADF Foods Limited Shalaka Ovalekar Company Secretary Regd Off: 83/86, G.I.D.C Industrial Estate, Nadiad - 387 001, India. Tel.: +91 268 2551381/82 Fax: +91 268 2565068 Email: nadiadfactory@adf-foods.com CIN: L15400GJ1990PLC014265 Corp. Off: Marathon Innova, B2, G01, Ground Floor, G. K. Road, Lower Parel, Mumbai 400 013. INDIA. Tel.: +91 22 6141 5555, Fax: +91 22 6141 5577, Email: info@adf-foods.com, Web: www.adf-foods.com