Abram Food Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve INTIMATION OF BOARD MEETING TO BE HELD ON 14/11/2026

ABRAM FOOD LIMITED (Formerly known as Abram Food Private Limited) Reg. Office : 605, Pearl Business Park, Near Fun Cinema, Netaji Subhash Place, New Delhi -110034 Factory Add : B-34, MIA, Alwar, Rajasthan - 301030 CIN No. L15122DL2009PLC187783 Tel No. 9717133544 E Mail Id:- info@abramfood.in Website — www.abramfood.in Dated- 06/11/2026 Sr. General Manager Listing Operations BSE Limited P.J. Towers, Dalal Street Fort, Mumbai- 400001 Subject: Sub: Intimation on Notice of Board Meeting P.M. — Script Code: 544422 Dear Sir/Ma’am Pursuant to regulation 29(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, meeting of the Board of Directors of Abram Food Limited (‘the Company’) will be held on Saturday, the 14" day of November 2026 at 04:30 P.M. to consider various matters, including those which may arise during the course of the meeting. You are requested to take note of the above. Thanking You, Yours faithfully, For & Behalf of ABRAM FOOD LIMITED Company Secretary cum Compliance Officer M. No. F5452 725 ABFROOD ALIMIMTED | abram Reg. Office : 605, Pearl Business Park, Near Fun Cinema, Netaji Subhash Place, New Delhi -110034 EDIBLE OILS AND /' Factory Add: B-34, MIA, Alwar, Rajasthan - 301030 CIN No. L15122DL2009PLC187783 Tel No. 9717133544 E Mail Id:- info@abramfood.in Website — www.abramfood.in Sr Name of the Designation/Chang EMAIL ID no. Board of e in Designation Directors 1 Brij Bhushan Managing Director bhushan.bgupta@gmail.com 2 Sanjay Non- Executive sanjayjain5171@gmail.com Kumar Jain Director 3 Mona Non- Executive vineeta001@gmail.com Singhal Director 4 Pravita Independent & Non- Pravitakhandelwal115@gmail.co Khandelwal Executive Director m 5 Pooja Independent & Non- cspoojakapoor@gmail.com Kapoor Executive Director 6 CA S.K. Gupta, M/s Gaur & Associates, gaurassociates@hotmail.com Chartered Accountants, Representative on behalf of M/s Gaur & Associates- Statutory Auditors 7 CA Riya Goyal, M/s R GOYAL AND CO riya.goyal0152@gmail.com Chartered Accountants- Internal Auditors Sub: Notice of 4™ Meeting of the Board of Directors for the FY /2026-2027 to be held on SATURAY, 14" NOVEMBER, 2026 (Sr. No. 4/2026-27) Sir/Mam, Please refer to the above-captioned subject, it is brought to your kind notice that 4" meeting of the Board of Directors for the FY 2026-27 (Sr. no. 4/2026-27) shall be held on Saturday, the 14" November, 2026 at 4.30 PM at the Registered Office of the Company i.e. 605, Pearl Business Park, Near Fun Cinema, Netaji Subhash Place, Pitampura, New Delhi- 110034. You are requested to ensure your kind presence at the above said meeting. An Agenda containing the items to be discussed at the Meeting is hereby enclosed for your kind perusal/ record. Thanking you, For Abram Food Limited (SANJIVA GAUR) Company Secretary Date: 06/11/2026 Place: New Delhi