Intimation of Re-appointment of Managing Director, Whole-time Director and Independent Director of the Company, Subject to the approval of Shareholder.

Date: June 23, 2026 Bombay Stock Exchange Limited Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400001 Scrip Code: 544106 Symbol: MCFL Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Re-appointment of Managing Director, Whole-time Director and Independent Director of the Company Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended ("SEBI Listing Regulations"), we wish to inform you that the Board of Directors of the company at their meeting held on 23rd June, 2026, inter alia considered, approved and took note of: 1. RE-APPOINTMENT OF MR. BHARATKUMAR POPATLAL VACHHANI (DIN: 00585375) AS MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS W.E.F. 24/07/2026 TILL 23/07/2031: Based on the recommendations of the Nomination and Remuneration Committee and subject to approval of the shareholders, the re-appointment of Mr. Bharatkumar Popatlal Vachhani (DIN: 00585375) as Managing Director of the Company for a Period of 5 Years w.e.f. 24/07/2026 till 23/07/2031. The details required in terms of SEBI Circular No. SEBI /HO/CFD/CFD- PoD1/P/CIR/2023/123 dated July 13, 2023 issued in this regard, are given in “Annexure – I” Formerly known asMayank Cattle Food Private Limited CIN: L01210GJ1998PLC033969 GSTIN: 24AABCM9978P1ZJ R.S. No. 162, Rajkot Jamnagar Highway, Nr. Khandheri Stadium, Vill. Naranka, Tal. Paddhari, Rajkot, Gujarat-360110. Cell : 93777 79077 e-mail : info@mayankcattlefood.com website : mayankcattlefood.com 2. RE-APPOINTMENT OF MR. AJAY POPATLAL VACHHANI (DIN: 00585290) AS WHOLE-TIME DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS W.E.F. 24/07/2026 TILL 23/07/2031: Based on the recommendations of the Nomination and Remuneration Committee and subject to approval of the shareholders, the re-appointment of Mr. Ajay Popatlal Vachhani (DIN: 00585290) as Whole-time Director of the Company for a Period of 5 Years w.e.f. 24/07/2026 till 23/07/2031. The details required in terms of SEBI Circular No. SEBI /HO/CFD/CFD- PoD1/P/CIR/2023/123 dated July 13, 2023 issued in this regard, are given in “Annexure – II” 3. RE-APPOINTMENT OF MR. TANMAI AJAYBHAI VACHHANI (DIN: 07548458) AS WHOLE-TIME DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS W.E.F. 24/07/2026 TILL 23/07/2031: Based on the recommendations of the Nomination and Remuneration Committee and subject to approval of the shareholders, the re-appointment of Mr. Tanmai Ajaybhai Vachhani (DIN: 07548458) as Whole-time Director of the Company for a Period of 5 Years w.e.f. 24/07/2026 till 23/07/2031. The details required in terms of SEBI Circular No. SEBI /HO/CFD/CFD- PoD1/P/CIR/2023/123 dated July 13, 2023 issued in this regard, are given in “Annexure – III” 4. RE-APPOINTMENT OF MR. MAYANK BHARATKUMAR VACHHANI (DIN: 08675340) AS WHOLE-TIME DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS W.E.F. 24/07/2026 TILL 23/07/2031: Based on the recommendations of the Nomination and Remuneration Committee and subject to approval of the shareholders, the re-appointment of Mr. Mayank Bharatkumar Vachhani (DIN: 08675340) as Whole-time Director of the Company for a Period of 5 Years w.e.f. 24/07/2026 till 23/07/2031. The details required in terms of SEBI Circular No. SEBI /HO/CFD/CFD- PoD1/P/CIR/2023/123 dated July 13, 2023 issued in this regard, are given in “Annexure – IV” Formerly known asMayank Cattle Food Private Limited CIN: L01210GJ1998PLC033969 GSTIN: 24AABCM9978P1ZJ R.S. No. 162, Rajkot Jamnagar Highway, Nr. Khandheri Stadium, Vill. Naranka, Tal. Paddhari, Rajkot, Gujarat-360110. Cell : 93777 79077 e-mail : info@mayankcattlefood.com website : mayankcattlefood.com 5. RE-APPOINTMENT OF MRS. EKTA ANKUR DHOLAKIA (DIN: 10150882) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS W.E.F. 24/07/2026 TILL 23/07/2031: Based on the recommendations of the Nomination and Remuneration Committee and subject to approval of the shareholders, the re-appointment of Mrs. Ekta Ankur Dholakia (DIN: 10150882) as an Independent Director of the Company for a Period of 5 Years w.e.f. 24/07/2026 till 23/07/2031. The details required in terms of SEBI Circular No. SEBI /HO/CFD/CFD- PoD1/P/CIR/2023/123 dated July 13, 2023 issued in this regard, are given in “Annexure – V” The Meeting of the Board of Directors of the Company commenced at 04.00 P.M. (IST) and concluded at 04.40 P.M. (IST). The above information is also being made available at the Company’s website at www.mayankcattlefood.com. We request you to kindly take the above information on record. Thanking You. Yours faithfully, For MAYANK CATTLE FOOD LIMITED AJAY POPATLAL VACHHANI WHOLE-TIME DIRECTOR (DIN:00585290) Date: 23.06.2026 Place: Rajkot Formerly known asMayank Cattle Food Private Limited CIN: L01210GJ1998PLC033969 GSTIN: 24AABCM9978P1ZJ R.S. No. 162, Rajkot Jamnagar Highway, Nr. Khandheri Stadium, Vill. Naranka, Tal. Paddhari, Rajkot, Gujarat-360110. Cell : 93777 79077 e-mail : info@mayankcattlefood.com website : mayankcattlefood.com ANNEXURE-I RE-APPOINTMENT OF MR. BHARATKUMAR POPATLAL VACHHANI (DIN: 00585375) AS MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS W.E.F. 24/07/2026 TILL 23/07/2031): Sr. Particulars Remarks 1 Reason for change viz. appointment, Re-appointment of Mr. Bharatkumar re-appointment, resignation, removal, death Popatlal Vachhani (DIN: 00585375) as orotherwise Managing Director of the Company for a Period of 5 Years w.e.f. 24/07/2026 till 23/07/2031) subject to the approval of shareholder 2 Date of appointment/ re-appointment/ Re-appointment of Mr. Bharatkumar cessation (as applicable) & term of Popatlal Vachhani (DIN: 00585375) as appointment/ re-appointment Managing Director of the Company for a Period of 5 Years w.e.f. 24/07/2026 till 23/07/2031) 3 Brief profile Mr. Bharatkumar Vachhani holds a Bachelor of Commerce from The Maharaja Sayajirao University of Baroda in the year 1985. Possessing a vast experience spanning over three decades in the cattle food manufacturing industry, agri products, and commodity exports, he plays a crucial role in spearheading the strategic initiatives of the company. Under the leadership of Mr. Bharatbhai Vachhani, the invigorated growth story of Mayank Cattle Food Limited came to life. His visionary approach of establishing an integrated global cattle food company and emphasizing the importance of cattle food in the daily lives of Indian consumers has led to the remarkable success of the company, inspiring competitors to follow in its footsteps. 4 Disclosure of relationships between directors He is Brother of Mr. Ajay Vachhani, Father of Mr. Mayank Vachhani and Mr. Ankit Vachhani and Uncle of Mr. Tanmai Vachhani. 5 Information as required under BSE circular Mr. Bharatkumar Popatlal Vachhani is no. LIST/COMP/14/2018-19, dated June 20, not debarred from holding the office of 2018. Director by any SEBI order or any other such authority. Formerly known asMayank Cattle Food Private Limited CIN: L01210GJ1998PLC033969 GSTIN: 24AABCM9978P1ZJ R.S. No. 162, Rajkot Jamnagar Highway, Nr. Khandheri Stadium, Vill. Naranka, Tal. Paddhari, Rajkot, Gujarat-360110. Cell : 93777 79077 e-mail : info@mayankcattlefood.com website : mayankcattlefood.com ANNEXURE-II RE-APPOINTMENT OF MR. AJAY POPATLAL VACHHANI (DIN: 00585290) AS WHOLE-TIME DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS W.E.F. 24/07/2026 TILL 23/07/2031: Sr. Particulars Remarks 1 Reason for change viz. appointment, Re-appointment of Mr. Ajay Popatlal re-appointment, resignation, removal, death Vachhani (DIN: 00585290) AS Whole-time orotherwise Director of the Company for a Period of 5 Years w.e.f. 24/07/2026 till 23/07/2031) subject to the approval of shareholder 2 Date of appointment/ re-appointment/ Re-appointment of Mr. Ajay Popatlal cessation (as applicable) & term of Vachhani (DIN: 00585290) AS Whole-time appointment/ re-appointment Director of the Company for [Showing first 8,000 characters — download PDF for full document]