Flex Foods Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2026 ,inter alia, to consider and approve Board Meeting to consider the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2026

November 3, 2026 The BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Scrip Code: 523672 Subject: Board Meeting to consider the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2026 Dear Sirs, This is to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, the 11th November, 2026 to consider and approve the Unaudited Financial Results of the Company for the quarter quarter and half year ended 30th September, 2026. Pursuant to the "Flex Foods Limited Code to regulate, monitor and report trading by Directors, Promoters, Designated Employees and Connected Persons of the Company" and further to our notice dated 23rd September, 2026, the Trading Window Close Period has commenced from 1st October, 2026 and will end 48 hours after the results are made public on 11th November, 2026. You are requested to take the above information on record. Thanking you, For Flex Foods Limited (Himanshu Luthra) Company Secretary BRC CERTIFIED COMPANY Corporate Office: A-108, Sector-IV, Distt. Gautam Budh Nagar, Noida-201301, Uttar Pradesh, India. Ph: 0120 - 4012345 Regd. Office: Lal Tappar Industrial Area, P.O. Resham Majri, Haridwar Road, Dehradun (Uttarakhand) CIN: L15133UR1990PLC023970, Website: www.flexfoodsltd.com; E-mail ID: secretarial@flexfoodsltd.com