Gujarat Peanut And Agri Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve To Consider and approve The Unaudited Financial Results for the half year ended September 30, 2026.

GUJARAT PEANUT & AGRI PRODUCTS LIMITED (Formerly known as Gujarat Peanut Products Limited) Date: 02.11.2026 The BSE Limited, P.J. Towers, Dalal Street, Mumbai - 400001 Dear Sir, Sub: Notice of Board Meeting Ref: Regulation 29 of Securities and Exchange Board of India (“SEBI”) (Listing Obligations and Disclosure Requirements) Regulations, 2015 Scrip Code: 544548 With reference to the above cited, this is to inform you that a meeting of the Board of Directors is scheduled to be held on 05th November 2026 at the Registered Office of the Company at “Panchratna” Office No. 501, 05th Floor, 37 — New Jagnath Plot, Rajkot — 360001 Gujarat, India to inter alia transact the following business: 1. To Consider and approve The Unaudited Financial Results for the half year ended September 30, 2026. Kindly take the same on record. Thanking you Yours faithfully FOR, GUJARAT PEANUT AND AGRI PRODUCTS LIMITED GUJARAT PEANUT AND AGRI PROCUCTS LIMITED DIRECTOR SAGAR ARUNKUMAR CHAG MANAGING DIRECTOR (DIN: 02192020) REGD. OFFICE : Panchratna, Office No. 501, Sth Floor, 37 New Jagnath Plot, Rajkot - 360001 (Gujarat) India. % admin@gujaratpeanut.com §} www.gujaratpeanut.com GSTIN : 24AADCG1757E1ZX CIN : L15490GJ2005PLC046918