Outcome of the Board Meeting held on 04th November 2026.

Date: November 04, 2026 Bombay Stock Exchange Limited Department of Corporate Services, PhirozeJeejeebhoy Towers, Dalal Street, Mumbai — 400001 Scrip Code: 544106 Symbol: MCFL Subject: Outcome of the Board Meeting held on 04th November, 2026. Dear Sir/ Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at its meeting held on Wednesday, November 04, 2026 commenced at 10:00 AM and concluded at 10:45 AM at the Registered Office of the Company, have, considered and approved the following agenda. 1) Expansion of Business through entering into the Retail Market Segment. - The Board, at this meeting, approved the expansion of the Company's business by entering into the retail market segment for the sale of all products forming part of its product portfolio. - The company will invest Rs. 250 million for setting up the retail shops in aggressive phased manner. - Further Company is planning to open Approx. 500 Retail Outlets in phase- I. Formerly known as Mayank Cattle Food Private Limited CIN: L01210GJ1998PLC033969 GSTIN: 24AABCM9978P1ZJ R.S. No. 162, Rajkot Jamnagar Highway, Nr. Khandheri Stadium, Vill. Naranka, Tal. Paddhari, Rajkot, Gujarat-360110. Cell : 93777 79077 e-mail : info@mayankcattlefood.com website : mayankcattlefood.com 2) Launch of Various Products. - The Board discussed and decided that the Company will introduce various products in the retail market segment, based on an assessment of market demand, supply conditions and potential market opportunities. We request you to kindly take the above information on record. Thanking You. Yours faithfully, For MAYANK CATTLE FOOD LIMITED AJAY POPATLAL VACHHANI WHOLE-TIME DIRECTOR (DIN:00585290) Date: 04.11.2026 Place: Rajkot Formerly known as Mayank Cattle Food Private Limited CIN: L01210GJ1998PLC033969 GSTIN: 24AABCM9978P1ZJ R.S. No. 162, Rajkot Jamnagar Highway, Nr. Khandheri Stadium, Vill. Naranka, Tal. Paddhari, Rajkot, Gujarat-360110. Cell : 93777 79077 e-mail : info@mayankcattlefood.com website : mayankcattlefood.com