Shareholders meeting

Date: July 20, 2026 The Manager- Listing Department, The National Stock Exchange of India Limited Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai- 400051. Trading Symbol: EIFFL Subject: Voting Results of the Extraordinary General Meeting of Euro India Fresh Foods Limited held on July 17th, 2026. Ref.: Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, This is to inform you that the following businesses as set out in the Notice of EGM dated June 19, 2026 (along with the Corrigendum to the Notice dated July 9, 2026) has been passed by the shareholders with requisite majority at their EGM held on 17th July 2026. Accordingly below mentioned agenda is approved by the shareholders of the Company. Item No. Resolution Description Type of Resolution 1 Alteration of the Capital Clause of the Memorandum of Association (MoA) to increase Ordinary Resolution the Authorised Share Capital of the Company. 2 Issuance of Equity Shares on a Private Placement / Preferential Basis to non-promoters Special Resolution aggregating up to Rs. 51.69 crores at an issue price of Rs. 245/- per share. 3 Issuance of Share Convertible Warrants on a Private Placement / Preferential Basis to Special Resolution Promoter and Non-Promoter categories aggregating up to Rs. 47.28 crores at an issue price of Rs. 245/- per warrant. Further, pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the e-voting results in the prescribed format along with Report issued by the Scrutinizer. The voting results and Scrutinizer’s Report are being placed on the Company’s website www.euroindiafoods.com and on the website of Central Depository Services Limited at www.evotingindia.com. You are requested to kindly take the above on record and acknowledge the receipt. Thanking You. Yours Faithfully. FOR EURO INDIA FRESH FOODS LIMITED Aniket Ranpara Company secretary & Compliance officer ACS Membership No: A77856 Sr. No. Particulars Details 1. Date of the EGM Friday, July 17, 2026 at 12:30 PM 2. Total Number of Shareholders on record date i.e., Thursday, 2164 June 25, 2026 3. No. of Shareholders present in the meeting either in person or Not Applicable through proxy: Promoters and Promoter Group: Public: 4. No. of Shareholders present in the meeting through Video Conferencing facility/other audio-visual means: Promoters and Promoter Group: 4 Public: 31 Total 35 5. No. of resolutions passed in the meeting 3 Disclosure of notes on voting results Home Validate General information about company Scrip code 000000 NSE Symbol EIFFL MSEI Symbol NOTLISTED ISIN INE546V01010 Name of the company Euro India Fresh Foods Limited Type of meeting EGM Date of the meeting / last day of receipt of 17-07-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 12:30 PM End time of the meeting 12:50 PM Home Validate Scrutinizer Details Name of the Scrutinizer PINAL KANDARP SHUKLA Firms Name DHIRREN R. DAVE & CO. Qualification CS Membership Number 28554 Date of Board Meeting in which appointed 19-06-2026 Date of Issuance of Report to the company 20-07-2026 Home Validate Voting results Record date 19-06-2026 Total number of shareholders on record date 2164 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 4 b) Public 31 No. of resolution passed in the meeting 3 Disclosure of notes on voting results Add Notes Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? TO INCREASE THE AUTHORISED SHARE CAPITAL AND TO ALTER THE CAPITAL CLAUSE OF THE Description of resolution considered MEMORANDUM OF ASSOCIATION No. of % of Votes polled No. of No. of votes No. of votes – % of votes in favour % of Votes against on Category Mode of voting shares on outstanding votes – in polled against on votes polled votes polled held shares favour (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 18228798 100.0000 18228798 0 100.0000 0.0000 Promoter Poll 0 0.0000 0 0 0.0000 0.0000 and 18228798 Postal Ballot (if Promoter applicable) 0 0.0000 0 0 0.0000 0.0000 Group Total 18228798 18228798 100.0000 18228798 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Public- 510574 Postal Ballot (if Institutions applicable) 0 0.0000 0 0 0.0000 0.0000 Total 510574 0 0.0000 0 0 0.0000 0.0000 E-Voting 1737657 28.6712 1737657 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Public- Non 6060628 Postal Ballot (if Institutions applicable) 0 0.0000 0 0 0.0000 0.0000 Total 6060628 1737657 28.6712 1737657 0 100.0000 0.0000 Total Total 24800000 19966455 80.5099 19966455 0 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes No. of Category Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Home Validate Resolution (2) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered PREFERENTIAL ISSUE OF EQUITY SHARES ON A PRIVATE PLACEMENT BASIS No. of % of Votes polled No. of votes No. of votes No. of votes – % of votes in favour % of Votes against on Category Mode of voting shares on outstanding polled – in favour against on votes polled votes polled held shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 18228798 100.0000 18228798 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Promoter and 18228798 Postal Ballot (if Promoter Group applicable) 0 0.0000 0 0 0.0000 0.0000 Total 18228798 18228798 100.0000 18228798 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Public- 510574 Postal Ballot (if Institutions applicable) 0 0.0000 0 0 0.0000 0.0000 Total 510574 0 0.0000 0 0 0.0000 0.0000 E-Voting 1737657 28.6712 1737657 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Public- Non 6060628 Postal Ballot (if Institutions applicable) 0 0.0000 0 0 0.0000 0.0000 Total 6060628 1737657 28.6712 1737657 0 100.0000 0.0000 Total Total 24800000 19966455 80.5099 19966455 0 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes No. of Category Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Home Validate Resolution (3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered PREFERENTIAL ISSUE OF CONVERTIBLE WARRANTS ON A PRIVATE PLACEMENT BASIS No. of % of Votes polled No. of votes No. of votes No. of votes – % of votes in favour % of Votes against on Category Mode of voting shares on outstanding polled – in favour against on votes polled votes polled held shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 18228798 100.0000 18228798 0 100.0000 0.0000 Promoter and Poll 0 0.0000 0 0 0.0000 0.0000 18228798 Promoter Postal Ballot (if Group applicable) 0 0.0000 0 0 0.0000 0.0000 Total 18228798 18228798 100.0000 18228798 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Public- 510574 Postal Ballot (if Institutions applicable) 0 0.0000 0 0 0.0000 0.0000 Total 510574 0 0.0000 0 0 0.0000 0.0000 E-Voting 1737657 28.6712 1737657 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Public- Non 6060628 Postal Ballot (if Institutions applicable) 0 0.0000 0 0 0.0000 0.0000 Total 6060628 1737657 28.6712 1737657 0 100.0000 0.0000 Total Total 24800000 19966455 80.5099 19966455 0 100. 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