Non- Applicability of Corporate Governance

ABRAM FOOD LIMITED (Formerly known as Abram Food Private Limited) Reg. Office : 605, Pear] Business Park, Near Fun Cinema, Netaji Subhash Place, New Delhi -110034 Factory Add : B-34, MIA, Alwar, Rajasthan - 301030 CIN No. L15122DL2009PLC187783 Tel No. 9717133544 E Mail Id:- info@abramfood.in Website — www.abramfood.in Dated- 21/07/2026 Sr. General Manager Listing Operations BSE Limited P.J. Towers, Dalal Street Fort, Mumbai- 400001 Sub: Submission for Non-applicability of Compliance_on _Corporate_Governance as required under Requlation 27(2)(a) of Securities and Exchange Board of India (Listin Obligations and Disclosure Requirements) Requlations, 2015 for the quarter ended on 30" June, 2026. Ref.-BSE SCRIP CODE- 544422, Symbol: ABRFL Dear Sir/ Madam, With reference to the above captioned subject this is to inform you that as per Regulation 15(2) of Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015, the compliance with the Corporate Governance provisions as specified in regulations 17 to 27 and clause (b) to (i) of sub regulations (2) of regulation 46 and paras C, D and E of Schedule V of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 shall not apply since company has listed its specified securities on the SME Exchange on BSE. Therefore, Corporate Governance provisions are not applicable to the company under Regulations 27(2) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 for the Quarter ended 30* June, 2026. You are requested to take note of the above. Thanking you. Yours faithfully, For & Behalf of ABRAM FOOD LIMITED Company Secretary cum Compliance Officer M. No. F5452 Encl: A/a