Outcome of Board Meeting

07th November, 2026 The Manager- Listing Department, The National Stock Exchange of India Limited Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai- 400051. Trading Symbol: EIFFL Subject: Outcome of Board Meeting held on Saturday, November 07th, 2026 Ref. No.: Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. Respected Sir/ Madam, This is to inform you that under regulation 30 & 33 of SEBI (Listing Obligations and Disclosures Requirements), Regulations, 2015, the meeting of Board of Directors of the Company held on Saturday, November 07, 2026 at 03.00 p.m. at its registered Office situated at Plot No. A-22/1, G.I.D.C., Ichhapore, Surat — 394510, inter alia transacted the following business: 1. Considered and approved unaudited financial results along with Limited Review Report for the Quarter and half year ended as on September 30, 2026. Pursuant to the Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we enclose the Unaudited Financial Results along with Limited Review Report for the Quarter and half year ended as on September 30, 2026; The Board Meeting concluded at 07:15 P.M. Kindly take the above information on your record. Thanking You. Yours Faithfully. FOR EURO INDIA FRESH FOODS LIMITED ANIKET RANPARA (COMPANY SECRETARY & COMPLIANCE OFFICER) PLACE: SURAT