Sarveshwar Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Unaudited standalone and Consolidated Financials Results along with Limited Review Reoort for Quarter and Half Year ended 30th September 2026.

SARVESHWAR FOODS LIMITED CIN :L15312JK2004PLC002444 Regd. Off.: Sarveshwar House, Below Gumat, Jammu, (J&K) – 180001 E-mail: cs@sarveshwarrice.com Website: https://sarveshwarfoods.com ContactNo.:01923-220962 Date: 6th November, 2026 Listing Compliance Department Listing Compliance Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, Phirozee Jeejeebhoy Bandra-Kurla Complex, Towers, Dalal Street, Fort, Bandra (E), Mumbai 400051 Mumbai - 400 001 NSE Symbol: SARVESHWAR Scrip Code: 543688 Dear Sir/Ma’am Subject: Prior Intimation Of Board Meeting To Be Held On 13th November,2026 Pursuant to the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Friday, 13th day of November, 2026 inter-alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the Quarter and Half Year ended on 30th September , 2026 and other matters stated in the agenda notice. Pursuant to this, the Company had decided that the close period (i.e. closure of trading window) under the “Company’s Code of Conduct for Prevention of Insider Trading” to commence from 1st October, 2026 and end 48 hours after the results are made public on 13th November, 2026. You are requested to display the same on the Notice Board of your Exchange for the information of members and general public. For & On Behalf Of SARVESHWAR FOODS LIMITED Sadhvi Sharma Company Secretary & Compliance Officer