The Board of Directors in its meeting held on 05th November 2026 considered and approved the appointment of Statutory Auditor to fill the casual vacancy, subject to the approval of shareholders.

Date: 05th November, 2026 The Listing Department Bombay Stock Exchange (BSE Limited), Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001. Symbol: DESIFARMS; Scrip Code: 507984 Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Intimation of Appointment of Statutory Auditor Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) , this is to inform you that based on the recommendation of the Audit Committee, subject to approval of shareholders to be obtained at the Extra Ordinary General meeting of the Company, the Board of Directors at its Meeting held today viz. 05th November, 2026, has approved the appointment of M/s Ojha Agrawal & Associates, Chartered Accountants, (ICAI Firm Registration No.: 119981W), as Statutory Auditors of the Company to fill the casual vacancy caused due to the resignation of M/s A N K H & Associates, Chartered Accountants (FRN: 015330S) to conduct the statutory audit for the financial year ended 31st March, 2027 and who shall hold office up to the date of the next Annual General Meeting of the Company to be held in calendar year 2027 in terms of the provisions of Section 139 of the Companies Act, 2013 read with the Rules framed thereunder. The details of the Extra Ordinary General meeting shall be intimated in due course. The details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (‘SEBI Circular’), are enclosed herewith as Annexure A. The Board Meeting commenced today at 11:00 a.m. and concluded at 11:30 a.m. The above information is also being made available on the Company’s website at www.desifarmsindia.org . We request you to take this on record and treat the same as compliance with the applicable provisions of the SEBI Listing Regulations. Thanking you, For Desi Farms India Limited (formerly known as SER Industries Limited) Garima Priyani Company Secretary and Compliance Officer Membership No.: F14064 Encl.: As above ANNEXURE A Details pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Read with Schedule III of these Regulations and SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 with respect to Appointment of Statutory Auditor of the Company S. No. Particulars Description 1. Reason for change viz. appointment, To fill up the casual vacancy in the office of reappointment, resignation, removal, Statutory Auditor for the financial year 2026-27 death or otherwise caused by the resignation of former Statutory Auditor M/s A N K H & Associates, Chartered Accountants. 2. Date of appointment / re-appointment / Based on the recommendation of the Audit cessation (as applicable) and Term of Committee subject to approval of shareholders Appointment /re-appointment to be obtained at the Extra Ordinary General meeting of the Company, the Board of Directors at its Meeting held today i.e. 05th November 2026 approved the appointment of M/s Ojha Agrawal & Associates, Chartered Accountants, (ICAI Firm Registration No.: 119981W), as the Statutory Auditors of the Company to fill the casual vacancy caused due to the resignation of M/s A N K H & Associates, Chartered Accountants (FRN: 015330S), who shall hold office up to the next Annual General Meeting of the Company. 3. Brief profile (in case of appointment) M/s Ojha Agrawal & Associates, Chartered Accountants, is a firm providing comprehensive audit, assurance, financial, and business advisory services to government and private sector clients. Founded in 2000, the firm has developed expertise across a broad range of financial and business services. The firm's key areas of practice include statutory audits of private limited, public limited, and listed companies, government audits, and various types of bank audits. Its services also encompass project financing, advisory on government subsidies and schemes, RERA consultancy, business and management consulting, and litigation support. 4. Disclosure of relationships between Not applicable directors (in case of appointment of a Director)