Sundrop Brands Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve Approval of Unaudited Standalone ....

July 30, 2026 The Manager, The Manager, BSE Limited, Listing Department, Floor 25, Pheroze Jeejeebhoy Towers, National Stock Exchange of India Limited, Dalal Street, Exchange Plaza, Bandra-Kurla Complex, Mumbai - 400 001. Bandra (E), Mumbai – 400 051. Ph. No. 022- 22721233 / 22721234 Ph. No. 022- 26598100 / 26598101 Fax No. 022-22723121 / 22721072 Fax No. 022-26598237 / 26598238 Codes: BSE: Scrip code 500215, Co. code 1311 NSE: Symbol SUNDROP, Series EQ-Rolling Settlement Dear Sir/Madam, Sub: Intimation under Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with amendments therein (“the Listing Regulations”) Pursuant to Regulation 29 read with Regulation 33 of the Listing Regulations, we write to inform you that a Meeting of the Board of Directors of Sundrop Brands Limited (formerly known as Agro Tech Foods Limited) (“the Company”) and Committees thereof will be held on Thursday, August 06, 2026, inter alia, for approval of Unaudited Standalone and Consolidated Financial Results (limited review) for the Q1 FY’27. Further to our earlier communication dated June 24, 2026, the Trading Window for dealing in securities of the Company had already been closed from 01st July 2026 until 48 hours after the announcement of the Unaudited Standalone and Consolidated Financial Results for Q1 FY’27 (both days inclusive) for all the Designated Persons and their immediate relatives as per the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their immediate relatives as per Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. An Investor/Analyst Conference call on the aforementioned Financial Results will be held virtually on Friday, August 08, 2026, from 12.00 pm (IST) to 1.00 pm (IST). The dial-in and other details for joining the Investor/Analyst Conference Call are enclosed herewith. Please take the above on record. Thanking you, Yours faithfully For SUNDROP BRANDS LIMITED (formerly known as Agro Tech Foods Limited) Kavita Company Secretary & Compliance Officer Membership No: A-27174 Encl A/a: Office No: (022) 6626 6728 Sundrop Brands Limited (Formerly known as Agro Tech Foods Limited) Registered office: 31, Sarojini Devi Road, Secunderabad- 500003, Telangana, India. Tel: 91-40-66650240 Corporate office: Tower C, 15th Floor, Building No. 10, Phase-II, DLF Cyber City, Gurgaon-122002, Haryana. Tel: 0124-4593700 Web: www.sundropbrands.com; CIN: L15142TG1986PLC006957 Sundrop Brands Limited (formerly known as Agro Tech Foods Limited) Q1 FY’27 FINANCIAL RESULTS CONFERENCE CALL 7th August 2026 12:00 pm IST Hosted by Anand Rathi Research Participants Mr. Nitish Bajaj Group Managing Director Mr. Asheesh Kumar Sharma CEO & Executive Director Mr. KPN Srinivas Chief Financial Officer Primary Access Numbers for Participants Universal Access: 022 6280 1386 / 022 7115 8287 International Access USA: +1 866 746 2133 UK: 0808 101 1573 Hong Kong: 800 964 448 Singapore: 800 101 2045 Diamond Pass: Click Here For further information, please contact Call Co-ordinator Ajay Thakur Office No: (022) 6626 6728