Disclosure Under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements ) Regulation, 2015 -Incorporation of Wholly- Owned Subsidiary is Attached herewith

Date:05/11/2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Incorporation of Wholly-owned Subsidiary Ref: Scrip ID / Code: OCEANIC / 540405 – Oceanic Foods Limited Dear Sir(s) / Madam(s), We refer to in continuation of our disclosure dated 13th August, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), a wholly-owned subsidiary (WoS) of the company by the name " JULYY’S FOODS INTERNATIONAL PRIVATE LIMITED" has been incorporated in Jamnagar, Gujarat on November 05, 2026. 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 in the Annexure A below. This is for your information and records. Thanking you. Yours faithfully, For, Oceanic Foods Limited Ajesh Vinodrai Patel Chairman & Managing Director DIN: 00083536 Annexure A 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 in the Annexure A Sr. Particulars Information a) Name of the target entity, details in brief such as size, Name: Julyy’s Foods International turnover etc. Pvt. Ltd. CIN: U10302GJ2026PTC186025 Share Capital: Rs. 10,00,000 (Ten Lakhs INR) Turnover: Not Applicable, as the entity is yet to commence its business. b) Whether the acquisition would fall within related party The entity is a Wholly-owned transaction(s) and whether the promoter/ promoter Subsidiary (WoS) of the Company group/ group companies have any interest in the entity and hence it will be a related party of being acquired? If yes, nature of interest and details the Company and other subsidiaries. thereof and whether the same is done at "arm’s length". Save and except what is mentioned above, the Promoters /Promoter Group/ Directors/ Group Companies are not interested in the transaction. c) Industry to which the entity being acquired belongs Food products d) Objects and impacts of acquisition (Including but not WoS has been incorporated to carry limited to, disclosure of reasons for acquisition of target on the business in India and Abroad entity, if its business is outside the main line of of Dehydration of fruits and vegetable business of the listed entity) and also of grinding and processing of spices. e) Brief background about the entity incorporated in terms WoS has been incorporated to carry of products / line of business on the business in India and Abroad of Dehydration of fruits and vegetable and also of grinding and processing of spices. f) Brief details of any governmental or regulatory The MCA has approved the approvals required for the acquisition/ incorporation incorporation of the WoS as Private Limited Company on 05th November, 2026. g) Indicative time period for completion of the acquisition Not Applicable h) Nature of consideration – whether cash consideration 100% subscription to initial share or share swap and details of the same capital of Rs.10,00,000 (Ten Lakhs INR). i) Cost of acquisition or the price at which the shares are 100% subscription to initial share acquired capital of Rs.10,00,000 (Ten Lakhs INR). j) Percentage of shareholding/ control acquired and/ or 100% subscription to the share number of shares acquired capital of the WoS. k) Brief background about the entity acquired in terms of The WoS is incorporated in Jamnagar, products/line of business acquired, date of Gujarat on November 05, 2026 and it incorporation, history of last 3 years turnover, country is yet to commence its business in which the acquired entity has presence and any hence details of turnover history is other significant information (in brief) Not applicable.