NHC Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve 1. The Un-Audited Standalone and ....

Date: 07/08/2026 The Listing/ Compliance Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 517554 ISIN: INE141C01036 Subject: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 Dear Sir / Madam, Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 12, 2026 inter alia to transact, with or without modifications the following business – 1. To consider and approve the Un-Audited Standalone and Consolidated financial results of the Company for the quarter ended June 30, 2026, 2. Any other item with the permission of the Chair. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct for Prevention of Insider Trading of the Company, the trading window for dealing in securities of the Company which was closed from July 1, 2026 will continue to remain closed till 48 hours after the date on which the outcome of the board meeting is declared. This is for your information and records. Yours Sincerely, For NHC FOODS LIMITED Mr. Satyam Joshi Managing Director DIN: 03638066