Hindustan Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve Un-Audited Consolidated & Standalone ....

HINDUSTAN FOODS LIMITED A Vanity Case Group Company A Government Recognised Two Star Export House Registered Office: Office No. 3, Level 2, Centrium, Phoenix Market City, 15, Lal Bahadur Shastri Road, Kurla (West), Mumbai, Maharashtra, India, 400 070. Email: business@thevanitycase.com, Website: www.hindustanfoodslimited.com Tel. No.: +91 22 6980 1700/01, CIN: L15139MH1984PLC316003 Date: July 29, 2026 To, To, The General Manager The Manager, Department of Corporate Services N a t i o n al Stock Exchange of India Limited, BSE Limited Listing Department, Floor 25, P. J. Towers, Dalal Street, Exchange Plaza, C-1, Block G, Mumbai‐ 400 001 Bandra Kurla Complex, Tel: (022) 2272 1233 / 34 Bandra (East), Mumbai 400 070 Company Scrip Code: 519126 Company Symbol: HNDFDS Sub: Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "SEBI Listing Regulations") Dear Sir/Madam, In pursuance to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, We wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 4, 2026 inter-alia to consider and approve Un-Audited Consolidated & Standalone Financial Results of the Company for the Quarter ended June 30, 2026 and other businesses of the Agenda. Further to our communication dated June 26, 2026 and pursuant to the Company’s code of Internal Procedures and Conduct to regulate, monitor and report trading by insiders and the SEBI (Prohibition of Insider Trading) Rules, 2015 the trading window was closed from Wednesday, July 1, 2026 and shall remain closed until Thursday, August 6, 2026 (i.e. till conclusion of 48 hours after the declaration of the Un-Audited Consolidated & Standalone Financial Results). We request you to kindly take the above information on record. Thanking you, Yours faithfully, For HINDUSTAN FOODS LIMITED Bankim Purohit Company Secretary and Legal Head ACS 21865