appointment of Independent Director, as per details attached

10 August 2026 The BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street, Mumbai 400001 Through BSE Listing Centre Dear Sir /Madam, Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Appointment of Independent Director Ref: BSE Scrip Code: 530741 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and any other applicable statutory provisions, if any, we hereby inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at their meeting held on Monday, 10 August 2026, at 319/1 - 329, Golden Point, 2nd Floor, Off Queens Road Cross, Behind Jain Hospital, Vasanth Nagar, Bengaluru 560001, Karnataka, India. approved the following: APPOINTMENT OF MR. MYSORE NARAYANA SREEDHARA (DIN: 11869512) AS AN ADDITIONAL DIRECTOR (NON-EXECUTIVE, INDEPENDENT) Mr. Mysore Narayana Sreedhara (DIN: 11869512) has been appointed as an Additional Director (Non-Executive, Independent) of the Company with effect from 10 August 2026, for a tenure of 5 consecutive years, subject to approval of shareholders of the Company. The requisite disclosure as required under Regulation 30 of the SEBI Listing Regulations is enclosed herewith as ‘Annexure A’. The composition of the Board of Directors of the Company is in compliance with the requirements prescribed under the Companies Act, 2013 and Listing Regulations. For Ovobel Foods Limited Mysore Satish Sharad Managing Director DIN: 08987445 Encl. as stated above Annexure A (Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015) Sr. Particulars Details 1 Reason for change viz. appointment, re-appointment, Appointment of Mr. Mysore Narayana resignation, removal, death or otherwise; Sreedhara (DIN: 11869512) as an Additional Director (Non-Executive, Independent) of the Company 2 Date of appointment/reappointment/cessation (as For a term of five consecutive years with applicable) & term of appointment/re-appointment; effect from 10 August, 2026, subject to the approval of shareholders. 3 Brief profile (in case of appointment); Mr. Mysore Narayana Sreedhara has extensive professional experience in the field of taxation and financial laws. He completed CA Inter in the year 1988 and commenced practice as a Tax Practitioner in 1989. In the initial years of his career, he primarily focused on matters relating to the Sales Tax Act, subsequently expanding his practice to Value Added Tax (VAT), and presently Goods and Services Tax (GST). He has also been practicing under the Income Tax Act for the past 38 years and possesses significant experience in taxation, compliance, and advisory matters. 4 Disclosure of relationships between directors (in case Mr. Mysore Narayana Sreedhara has no of appointment of a director); relationship with any member of the Board of Directors. 5 Information as required pursuant to BSE Circular ref. Mr. Mysore Narayana Sreedhara is not no. LIST/COMP/14/2018-19 and NSE ref. no. debarred from holding the office of NSE/ML/2018/24 dated June 20, 2018, regarding the director by virtue of any SEBI order or any director not being debarred from holding the office other such authority. by virtue of any SEBI order or any other such authority.