Jhandewalas Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve The Following agenda matters are to be discussed and approved: 1. To consider and approve the Unaudited Standalone Financial Results for the half-year ended 30th September, 2026, along with the Limited Review Report. 2. To take note of the resignation of the Statutory Auditor and consider ....

YEARS FOODSLIMITED Date: 04th November, 2026 The General Manager Department of Corporate Services BSE Limited-SME Platform Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai: 400001 Scrip Code: 540850, Scrip Name: JFL Subject: Notice of Board Meeting to be held on 12th November, 2026. Dear Sir/Madam, Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 12th December, 2026 at 02:30 P.M., inter alia: 1. To consider, review and approve the Unaudited Standalone Financial Results of the Company for the half-year ended 30th September, 2026, along with the Limited Review Report issued by the Statutory Auditors of the Company. 2. To take note of the resignation of the Statutory Auditor of the Company. 3. To consider and recommend the appointment of a new Statutory Auditor to fill the casual vacancy arising due to such resignation, subject to the approval of the members of the Company. 4. To consider and approve the proposal for alteration of the Main Object Clause of the Memorandum of Association of the Company, subject to the approval of the members and such other approvals as may be required. 5. To consider and finalise the day, date, time, venue and other arrangements for convening the 20th Annual General Meeting of the Company. 6. To review the composition of the Board of Directors and its committees. 7. To review the status of statutory and regulatory compliances of the Company and consider necessary corrective actions for regularisation of outstanding compliances. The Board may also consider any other matter with the permission of the Chairperson. Kindly take the same on record. Thanking you, Yours faithfully, For Jhandewalas Foods Limited Raakesh B Kulwal Managing Director DIN: 00615150 Place: Jaipur B-70,FirstFloor,UpasanaHouse,JantaStore,BapuNagar,Jaipur302015,Rajasthan 0141-2703308|info@namans.co.in|www.namans.co.in|CINNo.-L15209RJ2006PLC022941