Outcome of Board Meeting

05th November 2026 The Manager, The Manager, BSE Limited, Listing Department, Floor 25, Pheroze Jeejeebhoy Towers, National Stock Exchange of India Limited, Dalal Street, Exchange Plaza, Bandra-Kurla Complex, Mumbai - 400 001. Bandra (E), Mumbai – 400 051. Ph. No. 022- 22721233 / 22721234 Ph. No. 022- 26598100 / 26598101 Fax No. 022-22723121 / 22721072 Fax No. 022-26598237 / 26598238 Codes: BSE: Scrip code 500215, Co. code 1311 NSE: Symbol SUNDROP, Series EQ-Rolling Settlement Dear Sir / Madam, Sub: Outcome of the Board of Directors’ Meeting of Sundrop Brands Limited (formerly known as Agro Tech Foods Limited) (“the Company”) held today i.e. on 05th November 2026, pursuant to Regulation 30 and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time (‘Listing Regulations’). 1) Approval of Unaudited Standalone and Consolidated Financial Results for the Q2 FY’27 and half year ended September 30, 2026 (Limited Review). In furtherance to our earlier intimation dated October 29, 2026, we hereby inform your good offices that the Board of Directors of the Company (“the Board”) at the recommendation of its Audit Committee at their meeting held today have inter-alia approved the Unaudited Financial Results (Standalone and Consolidated - Limited Review) of the Company for the Q2 FY’27 and half year ended September 30, 2026. Pursuant to Regulation 30, 33 and other applicable regulations of the Listing Regulations, the Unaudited Standalone and Consolidated Financial Results for the Q2 FY’27 and half year ended September 30, 2026, along with the Limited Review report issued by the Statutory Auditors of the Company thereon is enclosed herewith. 2) Authorization to Key Managerial Personnel (KMP) under Regulation 30(5) of the Listing Regulations for determining the materiality of an event / information and making disclosures thereto. We hereby inform your good offices that the Board at their meeting held today i.e. November 05, 2026, have authorized the following KMPs of the Company for the purpose of determining materiality and making disclosures under Regulation 30 (5) of the Listing Regulations and t the details of the KMPs given below which are also being made available on the website of the Company at https://www.sundropbrands.com/disclosure-under-regulation.aspx. The Board further approved the amendments to the Company’s Policy for determining materiality of an event / information (“the Policy”) to incorporate the details and contact information of the following authorized KMPs: Sundrop Brands Limited (Formerly known as Agro Tech Foods Limited) Registered office: 31, Sarojini Devi Road, Secunderabad- 500003, Telangana, India. Tel: 91-40-66650240 Corporate office: Tower C, 15th Floor, Building No. 10, Phase-II, DLF Cyber City, Gurugram-122002, Haryana. Tel: 0124-4593700 Web: www.sundropbrands.com; CIN: L15142TG1986PLC006957 SL. NAME OF THE DESIGNATION CONTACT DETAILS NO. KMP 1. Mr. Nitish Bajaj Group Managing Sundrop Brands Limited (formerly known as Agro Director Tech Foods Limited), 31, Sarojini Devi Road, 2. Mr. Asheesh Kumar Executive Secunderabad – 500 003, Telangana. Sharma Director & CEO Tel. No. 040-66650240 3. Mr. KPN Srinivas Chief Financial Email – investorredressal@sundropbrands.com Officer Website – www.sundropbrands.com 4. Ms. Kavita Company Secretary & Compliance Officer Further, this is to bring to your notice that the Risk Management Committee (“RMC”) Meeting which was scheduled to be held today could not be convened due to prolonged deliberations of other Meetings held earlier during the day. Accordingly, with the approval of the Chairperson of the Board of the Company, the Chairperson of the RMC and all its members, it was agreed to defer the RMC meeting to a later date to be held within the timelines prescribed under the Listing Regulations. The meeting of the Board of Directors of the Company held today commenced at 01.28 p.m. and concluded at 05.05 p.m. (IST). We request you to take the same on your record. Yours faithfully, For Sundrop Brands Limited (formerly known as Agro Tech Foods Limited) Kavita Company Secretary and Compliance Officer Membership Number: A-27174 Encl.: As Above Sundrop Brands Limited (Formerly known as Agro Tech Foods Limited) Registered office: 31, Sarojini Devi Road, Secunderabad- 500003, Telangana, India. Tel: 91-40-66650240 Corporate office: Tower C, 15th Floor, Building No. 10, Phase-II, DLF Cyber City, Gurugram-122002, Haryana. 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