Proposed Incorporation of Wholly Owned Subsidiary

August 12, 2026 The General Manager, Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 531398 Dear Sir/Madam, Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Proposed incorporation of Wholly Owned Subsidiary Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held on August 10, 2026, authorized Mr. Narasimhan Arvind Varchaswi, Managing Director of the Company to take all necessary steps and actions for incorporation of a wholly owned subsidiary of the Company. Pursuant to the aforesaid authority delegated by the Board of Directors, the Managing Director has, on 12th August 2026, approved proceeding with the incorporation of the proposed wholly owned subsidiary under the name “SN Solar Mangaluru Private Limited” or such other name as may be approved by the Registrar of Companies. The proposed subsidiary is intended to be incorporated in India and will be wholly owned by the Company. The incorporation process, including name reservation and other statutory filings with the Ministry of Corporate Affairs, is presently under process. The disclosures as required under Regulation 30 of the SEBI Listing Regulations read with the applicable SEBI Master Circular are enclosed herewith as Annexure A. You are requested to take the above information on record. Thanking you, Yours faithfully, For Source Natural Foods & Herbal Supplements Limited, N Arvind Varchaswi Managing Director DIN:00143713 Annexure – A Particulars Disclosures Proposed Name: The name of the proposed Wholly owned Subsidiary (“WOS”) will be SN Solar Mangaluru Private Limited, or any other name as may be approved by Ministry Name of the entity, date & country of a) of Corporate Affairs(“MCA”). incorporation, etc. Date of Incorporation: Yet to be Incorporated Country of Incorporation: India Name of holding company of the The company being incorporated is a wholly owned b) incorporated company and relation subsidiary of Source Natural Foods & Herbal Supplements with the listed entity. Limited, the Holding Company. Industry to which the entity being c) Green or renewable energy and related activities. incorporated belongs. Brief background about the entity Wholly- owned Subsidiary is being incorporated in relation to d) incorporated in terms of products / line develop, implement, own, operate and maintain grid- of business. connected Solar PV power projects. Brief details of any governmental or The incorporation of the proposed WOS is subject to the e) regulatory approvals required for the approval of the MCA and other relevant statutory/regulatory incorporation. authorities as may be applicable. The incorporation of the proposed WOS will be completed Indicative time period for completion subject to receipt of approvals of the statutory/regulatory of the acquisition authorities as may be applicable. The necessary update will be given once the WOS is incorporated. Nature of consideration - whether cash Subscription of shares in the proposed WOS will be by way g) consideration or share swap and details of cash consideration. of the same. Cost of subscription / price at which h) Shares will be subscribed at a face value. the shares are subscribed. Percentage of shareholding / control by the listed entity and / or number of 100% shares allotted. Brief background about the entity acquired in terms of product/line of and business acquired, date of Not Applicable as the Wholly Owned Subsidiary is yet to be j) incorporation, history of last 3 years incorporated turnover, country in which the acquired entity has presence and any other significant information (in brief)