Change in Director(s)

Date 19 June 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Block G, C/1, Bandra Kurla Phiroze Jeejeebhoy Towers, Complex, Bandra (E), Mumbai – 400051 Dalal Street, Mumbai – 400001 Symbol: SAPPHIRE Scrip Code: 543397 DSuebar: SIinr/tiMmaadtaimon, of Change of Directors of the Company Re: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform the following changes in the composition of the Board of Directors of the Company: 1. Resignation of Mr. Vinod Nambiar (DIN: 07290613), from the office of Non-Executive Nominee Director, representing the promoter shareholder viz., Sapphire Foods Mauritius Limited (“SFML”), on the Board of Directors of the Company. 2. Appointment of Mr. Vikram Agarwal (DIN: 03038370) as an Additional Director, in the capacity of Non-Executive Nominee Director, representing promoter shareholder viz., Sapphire Foods Mauritius Limited (“SFML”), on the Board of Directors of the Company. The appointment of Mr. Vikram Agarwal has been approved by the Board of Directors, based on the recommendation of the Nomination and Remuneration Committee and shall be subject to the approval of the members of the Company, as applicable. The details as required under relevant SEBI circular is enclosed herewith at Annexure A. The copy of the resignation letter as received from Mr. Vinod Nambiar is enclosed herewith at Annexure B. Request you to kindly take the same on record. For Sapphire Foods India Limited T hanking you, Sachin Dudam Company Secretary and Compliance Officer Sapphire Foods India Limited +91 022 67522300 CIN: L55204HR2009PLC145722 info@sapphirefoods.in www.sapphirefoods.in Registered Office: SCO 328, Sector - 9, Panchkula -134109, Haryana Corporate Office: 702, Prism Tower, A-Wing, Mindspace, Link Road, Goregaon (W), Mumbai- 400062 ANNEXURE A Details under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated 13th July 2023: 1) Cessation of Mr. Vinod Nambiar (DIN: 07290613) as Non-Executive Nominee Director: Particulars Information w.r.t. the event Reason for change viz. Resignation of Mr. Vinod Nambiar as Non-Executive Nominee appointment, reappointment, Director from the Board of Directors of the Company. resignation, removal, death or otherwise; Date of appointment/re- 19 June 2026 appointment/cessation (as applicable) & term of appointment/re-appointment Brief Profile (in case of Not Applicable appointment) Disclosure of relationships Not Applicable between directors (in case of appointment of a director). 2) Appointment of Mr. Vikram Agarwal (DIN: 03038370) as an Additional Director designated as Non-Executive Nominee Director: Particulars Information w.r.t. the event Reason for change viz. Pursuant to the resignation of Mr. Vinod Nambiar, as Non- appointment, reappointment, Executive Nominee Director, representing Sapphire Foods resignation, removal, death or Mauritius Limited (“Promoter Shareholder”), from the Board otherwise; of Directors, the Company has received nomination notice from Promoter Shareholder recommending the appointment of Mr. Vikram Agarwal as Director in the capacity of Non- Executive Nominee Director on the Board of the Company. Date of appointment/re- Based on the recommendation of the Nomination and appointment/cessation (as Remuneration Committee and subject to the approval of the applicable) & term of shareholders of the Company, Mr. Vikram Agarwal is appointment/re-appointment appointed as Additional Director, in the capacity of Non- Executive Nominee Director, with effect from 19 June 2026 and his term shall be liable to retire by rotation. Brief Profile (in case of Mr. Vikram Agarwal is a Chartered Accountant from the appointment) Institute of Chartered Accountants of India and a commerce graduate from Shri Ram College of Commerce, Delhi. With an experience of over 18 years in the field of private equity, he is currently working as Managing Director and Chief Financial Officer with Samara India Advisors Private Limited, responsible for overseeing the financial reporting, compliance, legal, and governance work within the firm. Previously, Vikram Agarwal had worked with PwC Delhi where he spent over seven years in tax and regulatory practice. Disclosure of relationships Mr. Vikram Agarwal is not related to any Director of the between directors (in case of Company. appointment of a director). Information required Mr. Vikram Agarwal is not debarred from holding the office of pursuant to BSE Circular no. Director by virtue of any SEBI order or any other such LIST/COMP/14/2018-19 and Authority. the NSE Circular no. NSE/ CML/2018/24, both dated 20 June 2018. Annexure B