General Updates

SARVESHWAR FOODS LIMITED CIN :L15312JK2004PLC002444 Regd. Off. : Sarveshwar House, Below Gumat, Jammu, (J&K) – 180001 E-mail : cs@sarveshwarrice.comWebsite:https://sarveshwarfoods.com/Contact No.:01923-220962 Ref no.: …………….. Date: …………….. Date:31st July,2026 Listing Compliance Department Listing Compliance Department National Stock Exchange of India Limited Exchange BSE Limited Plaza, Bandra- Kurla Complex Bandra (E), Mumbai Phirozee Jeejeebhoy Towers, 400051 Dalal Street, Fort, Mumbai - 400 001 Symbol: SARVESHWAR Scrip Code : 543688 Ref: Email received from BSE having Ref. SOP-Review-30/06/2026 Ref: Notice issued by NSE having ref. NSE/LIST-SOP/FINES/0717 dated June 30,2026. SUB: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 – Board’s comments on fine levied by the Exchange for non-compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, pursuant to Regulation 30 read with Schedule III thereof Dear Sir/Madam, In compliance with the requirements of the National Stock Exchange of India Limited (“NSE”) and Bombay Stock Exchange of India (“BSE”) as communicated vide letter and email dated June 30, 2026, the Board of Directors of Sarveshwar Foods Limited, at its meeting held today i.e July 31, 2026, took note of the non-compliance under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, pertaining to a delay of 4 days in submission of the audited financial results for the quarter and Financial year ended March 31, 2026. The Board further noted the action taken by NSE and BSE in the form of imposition of a fine of Rs.23,600/each (Rupees twenty three thousand six hundred only) has been paid and confirmed that the matter, along with the Exchange’s communication, was placed before the Board in accordance with the applicable provisions. The Board observed that the delay was primarily attributable to the inability to collate the financial information of one of the Company's subsidiaries, Natural Global Foods DMCC, UAE, within the expected timeframe due to the prevailing geopolitical situation and operational disruptions in the UAE. As the subsidiary's financial information forms an integral part of the Company's consolidated financial SARVESHWAR FOODS LIMITED CIN :L15312JK2004PLC002444 Regd. Off. : Sarveshwar House, Below Gumat, Jammu, (J&K) – 180001 E-mail : cs@sarveshwarrice.comWebsite:https://sarveshwarfoods.com/Contact No.:01923-220962 Ref no.: …………….. Date: …………….. results, the delay consequently impacted the finalization of the subsidiary's audited financial statements and, in turn, the finalization of the Company's consolidated audited financial results. The Board expressed its concern on the delayed compliance and directed the management to initiate necessary corrective measures, strengthen internal review mechanisms, and ensure that such delays will not be repeated in future. Further, Company has complied with the prescribed requirement of Regulation 33 of SEBI LODR Regulations by submitting the financial results for the quarter and financial year ended March 31, 2026 on June 5, 2026 . The relevant notice / mail received from the Stock Exchanges are enclosed herewith. You are requested to take the above intimation on records For & On Behalf of SARVESHWAR FOODS LIMITED Sadhvi Sharma Company Secretary & Compliance Officer NSE/LIST-SOP/FINES/0717 June 30, 2026 The Company Secretary Sarveshwar Foods Limited Dear Sir/Madam, Subject: Notice for non-compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Your attention is drawn towards SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 (“Master Circular”) issued on July 11, 2023 and last updated on January 30, 2026 (hereinafter referred to as "Master Circular"), specifying Standard Operating Procedure for imposing fines and suspension of trading in case of non-compliance with the Listing Regulations. On verification of the Exchange records, it has been observed that your Company has not complied/delayed complied with Regulation 33 of Listing Regulation(s). The details of non-compliance(s)/delayed compliance(s), total fine payable by your Company and the particulars about manner in which fine should be remitted to the Exchange is enclosed as Annexure. You are requested to inform the Promoters about identified non-compliance/delayed compliance and to ensure compliance with Regulation 33 of Listing regulation(s) and/or make the payment of fines within 15 days from the date of this notice, failing which the Exchange may initiate following actions as per Master Circular: 1. Initiate freezing of entire shareholding of the Promoters in the Company as well as in other securities held in the Demat account of the Promoters. 2. Trading in securities of your Company shall take place on a 'Trade for Trade' basis, in case of consecutive default with Regulation 33 of the Listing Regulations i.e., Shifting of trading in securities to Z Category as per Master Circular. Upon receipt of this review notice, the Company may file the waiver request. Below are the parameters for filing the application for waiver: a) Waiver applications sent via mail is not considered. The Company is requested to submit waiver application on the below mentioned path: NEAPS>>Compliance>>Fine Waiver>>Waiver Request b) Detailed submission indicating reasons for waiver, mentioning whether it intends to seek personal hearing before the concerned Committee. c) Further, compliance is a pre-requisite for applying for waiver. Thus, waiver application of the non- complied Companies will not be processed without achieving the compliance. This Document is Digitally Signed by Sonam Yadav Tue, Jun 30, 2026 18:46:53 IST d) In case the Company is non-compliant under multiple regulations, the Company is advised to file a single application mentioning the details of all the respective regulations and quarters for which the Company intends to apply for waiver. e) Non-refundable Processing fees for an amount of Rs.10,000 plus 18% GST to be paid to the designated Exchange, (as segregated between the Exchanges as per the policy for waiver of fines) only if the fine amount is more than Rs. 5,000/- exclusive of GST. However, before filing an application for waiver of fines, you are requested to refer to the below policy available on the Exchange’s website. For ready reference you may refer below link: Policy on processing of waiver application: https://nsearchives.nseindia.com//web/circular/2026- 01/Policy_for_waiver_of_fines_Final1_20260113193131.pdf Further, as per Master Circular, your Company is also required to ensure that the said non-compliance which has been identified by the Exchange and subsequent action taken by the Exchange in this regard shall be placed before the Board in the next Board Meeting and comments made by the Board shall be duly informed to the Exchange at the below mentioned path in NEAPS portal along with this letter for dissemination having the announcement text as 'Board comments on fine levied by the Exchange'. Path: NEAPS > COMPLIANCE > Announcements > Announcements/ CA (Subject: Updates) In case of any clarification, you may send an email on listingsop@nse.co.in or contact any of the below mentioned Exchange Officers from Listing Compliance Department: Ms. Madhu Kadam Ms. Duhita Dhure Ms. Chanchal Daga (Waiver request) Ms. Sweety Mamodia (Waiver request) Yours faithfully, For National Stock Exchange of India Limited Sonam Yadav Manager This Document is Digitally Signed by Sonam Yadav Tue, Jun 30, 2026 18:46:53 IST Annexure Fine amount per day Days of non- Fine amount Regulation Quarter (Rs.) compliance(s) (Rs.) REGULATION 31-Mar- 5000 4 20000 33 2026 Total Fine 20000 GST @18% 3600 Total Fine Payable (Inclusive of GST) 23600* * In case the Company is non-compliant as on the date of this letter then fi [Showing first 8,000 characters — download PDF for full document]