Outcome of Board Meeting dated November 07, 2026 enclosed

.f.iil i\NHC NHCFOODSLTD ---- ----- -.-..-.-.-.-. , ..1 1. .... -. (Government Recognised 3 Star Export House) Date: November 07, 2026 The Listing/ Compliance Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Scrip Code: 517554 | ISIN: INE141C01036 Reference: Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) Sub: Outcome of Board Meeting dated November 07, 2026 under Regulation 30 of SEBI (LODR) Regulations, 2015 Dear Sir / Madam, We wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., November 07, 2026 has inter alia approved the following: 1. Approved the Standalone & Consolidated Un-Audited Financial Results along with Limited Review Report for the quarter and half year ended September 30, 2026, as recommended by the Audit Committee. 2. Investment in 99.98% stake of M/s. SACHMAAS FOODS (Partnership Firm) which is in the business of manufacturing, processing, repacking and dealing in all kinds of Chick Peas (Chanas), Peanuts and all other Food Products on wholesale, retail or otherwise. 3. Appointment of Mr. Jayesh Dhirajlal Shah (DIN: 08253234) as an Additional Director, designated as an Executive Director with effect from November 07, 2026 till the date of ensuing General Meeting of the Company, subject to approval of shareholders of the Company. 4. Approved the appointment of Ms. Alesha Hakim Khan as the Company Secretary and Compliance Officer (ICSI Membership No.: A55659) of the Company with effect from November 07, 2026, as recommended by the Nomination and Remuneration Committee. 5. Approved the Draft Postal Ballot Notice of the Company to obtain the approval of Shareholders of the Company for the agenda items as stated therein. 6. Approved the appointment of Mr. Nikunj Kanabar (Sole Proprietor of M/s Nikunj Kanabar & Associates), Practicing Company Secretaries as Scrutinizer for conducting the E-voting process. 7. Approved the Cut-off/Record date on 06th November, 2026 for Submission of Postal Ballot Notice and Entitlement of Shareholders for E-Voting. Registered Office: Survey No. 777, Umarsadi Desaiwad Road, Village: Umarsadi, Tai: Pardi, Dist: Valsad, Gujarat-396175. Corporate Office: Atrium 215, C Wing, 419/420, Andheri Kurla Road, Next To Courtyard Marriott, Andheri (East), Mumbai 400059. \., +91 22 6987 5000 m contact@nhcgroup.com i) www.nhcgroup.com CIN-L1 ~ 122GJ1992PLC076277 .f.iil i\NHC NHCFOODSLTD ---- ----- -.-..-.-.-.-. , ..1 1. .... -. (Government Recognised 3 Star Export House) The relevant details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular dated January 30, 2026 is enclosed herewith as Annexure – I, II and III. The Board Meeting commenced at 01:30 pm and concluded at 02:30 pm. We request you to kindly take the above submission on record. Thanking you, Yours Sincerely, For NHC Foods Limited Mr. Satyam Shirishchandra Joshi Managing Director DIN: 03638066 Registered Office: Survey No. 777, Umarsadi Desaiwad Road, Village: Umarsadi, Tai: Pardi, Dist: Valsad, Gujarat-396175. Corporate Office: Atrium 215, C Wing, 419/420, Andheri Kurla Road, Next To Courtyard Marriott, Andheri (East), Mumbai 400059. \., +91 22 6987 5000 m contact@nhcgroup.com i) www.nhcgroup.com CIN-L1 ~ 122GJ1992PLC076277 .f.iil i\NHC NHCFOODSLTD ---- ----- -.-..-.-.-.-. , ..1 1. .... -. (Government Recognised 3 Star Export House) Annexure – I Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular dated January 30, 2026 for Investment in M/s. SACHMAAS FOODS (Partnership Firm). Sr. Particulars Details 1. Name of the target entity, details in brief Name: M/s. SACHMAAS FOODS (Partnership such as size, turnover etc.; Firm) Partnership Incorporated on August 30, 2020, Size/Turnover: Turnover as on March 31, 2026 Rs. 552.07 Lakhs. 2. Whether the acquisition would fall within The Investment and acquisition of 99.98% related party transaction(s). stake in M/s. SACHMAAS FOODS (Partnership Firm) is not a Related Party whether the promoter/ promoter group/ Transaction, since none of the promoter/ group Companies have any interest in promoter group/ group companies have any the entity being acquired? If yes, nature interest in the entity being acquired. of interest and details thereof and whether the same is done at “arm’s length” 3. Industry to which the entity being M/s. SACHMAAS FOODS (Partnership Firm) acquired belongs; is in the business of manufacturing, processing, repacking and dealing in all kinds of Chick Peas (Chanas), Peanuts and all other Food Products on wholesale, retail or otherwise. 4. Objects and effects of acquisition With the strategic investment, the Company (including but not limited to, disclosure of will be able to expand its business and will add reasons for acquisition of target entity, if synergy to the existing business of NHC Foods its business is outside the main line of Limited. business of the listed entity); 5. Brief details of any governmental or Not Applicable regulatory approvals required for the acquisition; 6. Indicative time for completion of the 07th November, 2026 acquisition 7. Nature of consideration - whether cash Cash consideration or share swap and details of the same; 8. Cost of acquisition or the price at which Rs. 1,80,00,000/- the shares are acquired; Registered Office: Survey No. 777, Umarsadi Desaiwad Road, Village: Umarsadi, Tai: Pardi, Dist: Valsad, Gujarat-396175. Corporate Office: Atrium 215, C Wing, 419/420, Andheri Kurla Road, Next To Courtyard Marriott, Andheri (East), Mumbai 400059. \., +91 22 6987 5000 m contact@nhcgroup.com i) www.nhcgroup.com CIN-L1 ~ 122GJ1992PLC076277 .f.iil i\NHC NHCFOODSLTD ---- ----- -.-..-.-.-.-. , ..1 1. .... -. (Government Recognised 3 Star Export House) 9. Percentage of shareholding / control Post investment, the Company holds 99.98% acquired and / or number of shares stake of M/s. SACHMAAS FOODS acquired; (Partnership Firm). 10. Brief background about the entity M/s. SACHMAAS FOODS (Partnership Firm) acquired in terms of products/line of formed on August 30, 2020, which is in the business acquired, date of incorporation, business of manufacturing, processing, history of last 3 years turnover, country repacking and dealing in all kinds of Chick in which the acquired entity has Peas (Chanas), Peanuts and all other Food presence and any other significant Products on wholesale, retail or otherwise. information (in brief); Turnover: Sr. No. Financial year Turnover (in Lakhs 1 2025-26 552.07 2 2024-25 879.99 3 2023-24 307.73 Registered Office: Survey No. 777, Umarsadi Desaiwad Road, Village: Umarsadi, Tai: Pardi, Dist: Valsad, Gujarat-396175. Corporate Office: Atrium 215, C Wing, 419/420, Andheri Kurla Road, Next To Courtyard Marriott, Andheri (East), Mumbai 400059. \., +91 22 6987 5000 m contact@nhcgroup.com i) www.nhcgroup.com CIN-L1 ~ 122GJ1992PLC076277 .f.iil i\NHC NHCFOODSLTD ---- ----- -.-..-.-.-.-. , ..1 1. .... -. (Government Recognised 3 Star Export House) Annexure – II Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular dated January 30, 2026 for Appointment of Additional Director (Executive). Sr. Particulars Details 1 Name Mr. Jayesh Dhirajlal Shah (DIN: 08253234) 2 Designation Additional Director (Executive) 3 Date of appointment & Term of November 07, 2026 Appointment 4 Brief Profile With over 15 years of hands-on experience in the Indian food processing and FMCG sector, Mr. Jayesh Dhirajlal Shah brings deep industry insight, operational mastery, and strategic vision to M/s Sachmaas Foods. His career spans the end-to-end food processing ecosystem—from raw agro- commodity procurement and quality control to advanced manufacturing, modern packaging, [Showing first 8,000 characters — download PDF for full document]