Source Natural Foods And Herbal Supplements Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve ....

August 5, 2026 The Department of Corporate Services, BSE Limited 25th Floor, PJ Towers, Dalal Street, Mumbai – 400 001 Scrip Code – 531398 Dear Sir/Madam, Sub: Intimation regarding Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (“Listing Regulations”) This is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Monday, August 10, 2026, to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2026 amongst other matters. Further, in accordance with the Company's Code of Conduct for Prohibition of Insider Trading, adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is closed for the Designated Persons and their immediate relatives from July 1, 2026, till 48 hours after the announcement of financial results of the Company. This is for your information and appropriate dissemination. Thanking You, Yours Truly, For Source Natural Foods and Herbal Supplements Limited Yash Jain Company Secretary