Newspaper advertisement for the Notice of 35th AGM sent to the members of the Company to be held on Friday, 04 September 2026, at 11:00 A.M. (IST).

SAMPRE NUTRITIONS LIMITED CIN: L15499TG1991PLC013515 Date: 12 August 2026 BSE Limited 2nd Floor, New Trading Wing, Rotunda Building, P.J. Towers, Dalal Street, Fort, Mumbai - 400001, MH Subject: Intimation on Publication of Newspaper Advertisement of AGM Notice Reference: BSE Symbol: SAMPRE; BSE Scrip Code: 530617 Sir / Ma’am, Pursuant to Regulations 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of newspaper advertisements published on 12 August 2026, regarding the dispatch of Notice of the Thirty-Fifth (35th) Annual General Meeting (“AGM”) to be held on Monday, 04 September 2026 at 11:00 A.M. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) mode along with the Annual Report for the financial year 2025-26 of Sampre Nutritions Limited (“the Company”). The advertisement was published in the Financial Express (English) and Nava Telangana (Telugu) newspapers. The aforesaid information is also being hosted on the Company’s website at www.gurbanigroup.in. 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 attached 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