Notice of the 35th AGM of the Company to be held on Friday, 04 September 2026, at 11:00 A.M. (IST), through video conferencing ("VC") / other audio-visual means ("OAVM") along with the ....

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: Notice of the 35th Annual General Meeting Reference: BSE Symbol: SAMPRE; BSE Scrip Code: 530617 Sir / Madam, Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“Listing Regulations”), and other applicable SEBI Regulations, we enclose herewith the Notice of the Thirty-Fifth (35th) Annual General Meeting (“AGM”) along with Annual Report of the Company for the financial year 2025-26, which is being sent to all the members through electronic mode, who have registered their e-mail addresses with the Company, Depository Participants (“DPs”), or the Registrar and Share Transfer Agent (“RTA”). The Members whose e-mail address are not registered, a letter providing a web-link for accessing Notice of the AGM and Annual Report for the financial year 2025-26 is being sent. Key information related to 35th AGM is provided as follows: Particulars of Events Details of Date and Time Date and Time of 35th AGM Monday, 04 September 2026 at 11:00 A.M. (IST) Cut-Off Date for remote e-voting and Friday, 28 August 2026 attending AGM through VC/ OAVM Commencement of remote e-voting Tuesday, 01 September 2026 at 09:00 A.M. (IST) Conclusion of remote e-voting Thursday, 03 September 2026 at 05:00 P.M. (IST) 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 SAMPRE NUTRITIONS LIMITED CIN: L15499TG1991PLC013515 NOTICE Invitation to attend the Thirty-Fifth (35th) Annual General Meeting (“AGM”) to be held on Friday, 04 September 2026 at 11:00 A.M. (IST) of the Company. Dear Members, You are cordially invited to attend the 35th AGM of Sampre Nutritions Limited (“the Company”) to be held on Friday, 04 September 2026 at 11:00 A.M. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). The notice convening the AGM is attached herewith. To enable ease of participation of the Members, we are providing below key details of the meeting, for your reference: Sl. Particulars Details 1. Link for live webcast of the AGM Available through NSDL e-voting system (www.e- and for participation through Video voting.nsdl.com) - after login, click on “VC / OAVM” Conferencing (VC / OAVM) link under “Join Meeting”. 2. Link for remote e-voting https://www.e-voting.nsdl.com/ 3. Username and password for VC / Same as User ID and Password for NSDL e-voting OAVM system (sent by NSDL to registered email IDs) 4. Helpline number for VC / OAVM NSDL Helpdesk: (022) 48867000 / (022) 24997000 or participation and e-voting email: e-voting@nsdl.com 5. Cut-off date for e-voting Friday, 28 August 2026 6. Time period for remote e-voting From Tuesday, 01 September 2026 at 09:00 A.M. (IST) to Thursday, 03 September 2026 at 05:00 P.M. (IST) 7. Last date for publishing results of On or before Monday, 07 September 2026 the e-voting 8. Registrar and Share Transfer Agent Bigshare Services Pvt. Ltd., Hyderabad – 500082, TG. contact details Email: amarendranath.r@bigshareonline.com 9. Company’s contact details Email: vamshi@gurbanigroup.in; Website: www.gurbanigroup.in; Ph: (+91) 8418222428 For Sampre Nutritions Limited Brahma Gurbani Managing Director (DIN: 00318180) 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 NOTICE Notice is hereby given that the Thirty-Fifth (35th) Annual General Meeting (“AGM”) of the members of Sampre Nutritions Limited (“the Company”) will be held on Friday, 04 September 2026, at 11:00 A.M. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) to transact the following business: ORDINARY BUSINESS: Item No. 1: To Adopt the Audited Financial Statements To consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to Section 129 and 134 of the Companies Act, 2013 read with Rule 8 of the Companies (Accounts) Rules, 2014, and any other applicable provisions, if any, of the Act made thereunder including any statutory modification or re-enactment thereof for the time being in force, the audited financial statements of the Company for the year ended 31 March 2026, including Consolidated Financial Statements for the said financial year, along with the Reports of the Board of Directors and Auditors thereon, as circulated to the Members and laid before this Annual General Meeting, be and are hereby received, considered and adopted.” Item No. 2: To Reappoint Vishal Ratan Gurbani as a Director of the Company To consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to Section 152(6) and other applicable provisions, if any, of the Companies Act, 2013, (“the Act”) Vishal Ratan Gurbani (DIN: 07738685), Whole-Time Director of the Company who retires by rotation and, being eligible, offers himself for reappointment, be and is hereby reappointed as the Director of the Company.” SPECIAL BUSINESS: Item No. 3: To Approve Revision in the Remuneration Payable to Vishal Ratan Gurbani, Whole-Time Director of the Company To consider and, if thought fit, to pass the following resolution as a Special Resolution: “RESOLVED THAT pursuant to Sections 196, 197, 198 and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”), read with Schedule V thereto, the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, Regulation 17(6) and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“Listing Regulations”) as amended from time to time, the Articles of Association of the Company, the Nomination and Remuneration Policy of the Company and pursuant to the recommendation of the Nomination and Remuneration Committee and the approval of the Board of Directors on 05 August 2026, consent of the Members of the Company be and is hereby accorded for revision in the remuneration payable to Vishal Ratan Gurbani (DIN: 07738685), Whole-Time Director, from INR 18,00,000 (Indian Rupees Eighteen Lakhs) only per annum to INR 60,00,000 (Indian Rupees Sixty Lakhs) only per annum, with effect from 01 April 2026, for the remainder of his existing tenure ending on 21 August 2027, on the terms and conditions as set out in the Explanatory Statement attached to this AGM Notice. Sampre Nutritions Limited Notice of the 35th AGM RESOLVED FURTHER THAT save and except for the revision in remuneration approved herein, all other terms and conditions governing the appointment of Vishal Ratan Gurbani as Whole-Time Director, as approved by the Members and the Board from time to time, shall remain unchanged and continue in full force and effect. RESOLVED FURTHER THAT the Board of Directors of the Company (which term shall be deemed to include the Nomination and Remuneration Committee or any other Committee authorised by the Board) be and is hereby authorised to give effect to this Resolution, to execute such agreements, addenda, letters and other documents as may be necessary, to make such modifications as may be required by any statutory or regulatory authority, and to do all such acts, deeds, matters and things as may be necessary or expedient for implementing [Showing first 8,000 characters — download PDF for full document]