Intimation pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 - Incorporation of a wholly owned step-down subsidiary in Ireland.

29th July, 2026 National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, Department of Corporate Services, Bandra Kurla Complex, Phiroze Jeejeebhoy Towers, Bandra (East), Dalal Street, Mumbai - 400 051. Mumbai - 400 001. Symbol: ADFFOODS Scrip Code: 519183 Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Incorporation of a wholly owned step-down subsidiary in Ireland. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its Board Meeting held today i.e. on Wednesday, 29th July, 2026, inter alia considered and approved the incorporation of a wholly owned step-down subsidiary in Ireland to support the Company’s growth plans in Europe. The disclosure as required under Regulation 30 of Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026, is enclosed as Annexure I. Please take the same on your records. Thanking you. Yours faithfully, For ADF Foods Limited Shalaka Ovalekar Company Secretary Encl: As Above Regd Off: 83/86, G.I.D.C Industrial Estate, Nadiad - 387 001, India. Tel.: +91 268 2551381/82 Fax: +91 268 2565068 Email: nadiadfactory@adf-foods.com CIN: L15400GJ1990PLC014265 Corp. Off: Marathon Innova, B2, G01, Ground Floor, G. K. Road, Lower Parel, Mumbai 400 013. INDIA. Tel.: +91 22 6141 5555, Fax: +91 22 6141 5577, Email: info@adf-foods.com, Web: www.adf-foods.com Annexure I Details in terms of Regulation 30 read with Schedule III of the Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026: Sr. Particulars Details 1. Name of the entity, date & country of Name of the entity: ADF Foods Ireland Limited or such incorporation, etc. other name as may be approved by Irish regulatory authorities. Date of Incorporation: To be incorporated. Country of Incorporation: Ireland. 2. Name of holding company of the Name of holding company: ADF Foods UK Limited. incorporated company and relation with the listed entity. Relation with the listed entity: ADF Foods UK Limited is a wholly owned subsidiary of ADF Foods Limited. Upon incorporation, Irish Subsidiary will be a wholly owned subsidiary of ADF Foods UK Limited and, consequently, a wholly owned step-down subsidiary of ADF Foods Limited. 3. Industry to which the entity being Processed Food Industry. incorporated belongs. 4. Brief background about the entity The Irish Subsidiary is being incorporated to facilitate incorporated in terms of products/line ease of doing business. of business. 5. Brief details of any governmental Necessary approvals and registrations as per the law or regulatory approvals required prevailing in Ireland. for the incorporation 6. Nature of consideration - whether cash Cash Consideration consideration or share swap and details of the same 7. Cost of subscription / price at which EUR 20,000 by way of equity. the shares are subscribed 8. Percentage of shareholding / control The Irish Subsidiary will be incorporated as a wholly by the listed entity and / or number of owned step-down subsidiary of ADF Foods Limited. shares allotted. Regd Off: 83/86, G.I.D.C Industrial Estate, Nadiad - 387 001, India. Tel.: +91 268 2551381/82 Fax: +91 268 2565068 Email: nadiadfactory@adf-foods.com CIN: L15400GJ1990PLC014265 Corp. Off: Marathon Innova, B2, G01, Ground Floor, G. K. Road, Lower Parel, Mumbai 400 013. INDIA. Tel.: +91 22 6141 5555, Fax: +91 22 6141 5577, Email: info@adf-foods.com, Web: www.adf-foods.com