DSM Fresh 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 and take on record the Un-Audited Financial Results (Standalone & Consolidated) of the Company along with the Limited Review Report for the Half Year ended on September 30, 2026 and other business(s).

Zappfresh’ .com Date: November 09, 2026 Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001, Maharashtra, India Scrip Code: 544568 Scrip ID: ZAPPFRESH Subject: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to the Regulation 29(1)(a) read with Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, November 13, 2026 inter alia, to consider, approve and take on record the Un-Audited Financial Results (Standalone & Consolidated) of the Company along with the Limited Review Report for the Half Year ended on September 30, 2026 and other business(s). Further to our communication dated September 25, 2026 and as per applicable Regulations of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will remain closed for Officers, Designated Employees and Connected Persons, till 48 (Forty-Eight) hours after the declaration of Un-Audited Financial Results (Standalone & Consolidated) along with Limited Review Report for the Half Year ended on September 30, 2026 The said Notice may be accessed on the Company's website at https://www.zappfresh.com// and the website of BSE http://www.bseindia.com/. Kindly take the above information on record. Thanking you, For DSM Fresh Foods Limited (Formerly known as DSM Fresh Foods Private Limited) DSM Fresh Foods Li (Formerly known as DSM Fresh Foods 115-116, 1st Floor, Vishal Tower, District Centre, Janakpuri, New Delhi-110058 E-mail: info@zappfresh.com Web: www.zappfresh.com CIN: L52203DL2015PLC280514 Phone No: 011-46015469