Annual report of the company for the financial year 2025-26. The intimation for the annual report and the notice of the 35th AGM together has been intimated on 10 August 2026.

SAMPRE NUTRITIONS LIMITED CIN: L15499TG1991PLC013515 Date: 10 August 2026 BSE Limited 2nd Floor, New Trading Wing, Rotunda Building, P.J. Towers, Dalal Street, Fort, Mumbai - 400001, MH Subject: Annual Report of the Company for the financial year 2025-26, inter alia, including the Notice of the 35th AGM Reference: BSE Symbol: SAMPRE; BSE Scrip Code: 530617 Sir / Madam, Pursuant to Regulations 30 and 34(1) read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), and other applicable SEBI Regulations, please find attached the Annual Report of the Company for the financial year 2025-26, including the Notice convening the Thirty-Fifth (35th) Annual General Meeting (“AGM”). The AGM is scheduled to be held on Monday, 04 September 2026, at 11:00 A.M. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”), in accordance with the applicable circulars issued by the MCA and the SEBI. The Annual Report is being circulated electronically to those Members whose e-mail addresses are registered with the Company, Depository Participants (“DPs”), or the Registrar and Share Transfer Agent (“RTA”). Further, a letter in accordance with Regulation 36(1)(b) of the Listing Regulations which is being sent to the Shareholders whose e-mail addresses are not registered with the Company / DPs / RTA, providing web link and exact path, from where the Annual Report for the financial year 2025-26 and Notice of the 35th AGM can be accessed on the website of the Company, is also attached herewith. Kindly take the above information on record and acknowledge the receipt of the same. Thanking you. Sincerely, For Sampre Nutritions Limited Brahma Gurbani Managing Director (DIN: 00318180) Enclosed: As above Regd. Off & Works: Unit-1: Plot No. 133, I.E, Medchal - 501401, Telangana, India. Ph: +91-8418-222428 Unit-2: Plot No. 127, 128, Royes Building, I.E. Medchal, Malkajgiri - 501401, Telangana. e-mail: gurbani@gurbanigroup.in, bkgurbani@gurbanigroup.in, www.gurbanigroup.in