Team24 Consumer Products 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 This is to inform you that pursuant to the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Friday 13th November, 2026 at 04:00 P.M. at Registered office of the company ....

TEAM24 CONSUMER PRODUCTS LIMITED (Formerly known as Kore Foods Limited) CIN: L33208GA1983PLC000520 Registered Office: H. No: 575/1C/G-1 Cujira, Santa Cruz, North Goa, Panjim- 403005 Email: companysecretary@korefoods.in Tel No.: (0832) 6650705 November 10, 2026 Corporate Relations Department, BSE Limited Floor 25, PJ Towers, Dalal Street, Mumbai 400001, Script Code: 500458 Dear Sir/ Madam, Sub.: Board Meeting Intimation Ref.: Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) Pursuant to Regulation 29 of SEBI Listing Regulations, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, November 13, 2026, to inter-alia consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended as on September 30, 2026. We request you to take the above information on record. Thanking You, Yours faithfully For Team24 Consumer Products Limited (formerly known as Kore Foods Limited) Pooja Gopal Shirodkar Company Secretary and Compliance Officer Membership No.: A40531 Website: www.korefoods.in