Announcement Under Regulation 30 - Re appointment of Independent Director are attached herewith

Date: 07/08/2026 To, Manager, Listing Department, BSE Limited, P. J, Towers, Dalal Street Mumbai- 400 001 Scrip Code: 540405 - Oceanic Foods Limited Sub: Disclosures under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that at the Board Meeting held today, the Board of Directors have, based on the recommendation of the Nomination and Remuneration Committee, approved the re-appointment of Mr. Abhishek Niraj Nagrecha (DIN: 09200646) as an Independent Director of the Company for a second term of 5 years subject to the approval of the members of the Company by way of a Special Resolution. The first term of office of Mr. Abhishek Niraj Nagrecha as an Independent Director expired on 07 August 2026. The aforesaid re-appointment shall be subject to the approval of the members of the Company, which will be sought at the ensuing Annual General Meeting of the Company to be held on or before 30 September 2026. Details as required under Regulation 30 read with Schedule III of the Listing Regulations and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/CIR/2023/123 dated July 13, 2023, are enclosed as Annexure A. The above information is being made available on the Company’s website at www.oceanicfoods.com. This is for your information and records. Thanking you, Yours faithfully, For, Oceanic Foods Limited AJESH VINODRAI PATEL Managing Director DIN: 00083536 Annexure A Details under amended Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated July 13, 2023 Sr. No. Particulars Details 1 Reason for Change viz. appointment, resignation, Re-appointment of Mr. removal, death or otherwise Abhishek Niraj Nagrecha (DIN: 09200646) as an Independent Director of the Company for a second term of five (5) consecutive years, subject to the approval of the members. 2 Date of Appointment The Board of Directors Term of Appointment approved the re-appointment at its meeting held on 07 August 2026. The re- appointment shall be effective upon approval of the members and shall be for a second term of five (5) consecutive years. 3 Brief Profile (in case of appointment) Mr Abhishek Nagrecha is a Commerce Graduate from Gujarat University and L.L.B from Saurashtra Univeristy. 4 Disclosure of relationships between Directors (in case Mr. Abhishek Niraj Nagrecha of appointment of a director) (DIN: 09200646) is not related to any of the Directors of the Company. 5 Information as required pursuant to BSE Circular No. Mr. Abhishek Niraj Nagrecha is LIST/COMP/14/2018-19 and NSE Circular No. NSE/ not debarred from holding the CML/2018/24 dated June 20, 2018. office of Director by virtue of any order of the Securities and Exchange Board of India or any other such authority.