Dear Sir / Madam, Please find enclosed outcome of the Board Meeting

August 13, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 511153 Trading Symbol: ANJANIFOODS Sub: Outcome of the Board Meeting held on August 13, 2026 Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that the Board Meeting of the Company held on Thursday, August 13, 2026, inter-alia, has considered and approved the following: 1. The unaudited standalone and consolidated financial results of the Company for the first quarter ended 30th June 2026. 2. Appointment of Mr. Saripella Phani Kumar (DIN: 03546922) as an Additional Director – Independent. 3. The Board has considered and approved the AGM Notice and Director’s Report along with annexures for the financial year ended March 31, 2026 The Board decided to convene the 42nd Annual General Meeting of the Company on Tuesday, September 29, 2026, through video conference / other audio-visual means to transact the business as contained in the notice of the said meeting, copies of which, along with other related documents will be mailed to the shareholders in due course. 4. Book – Closure dates: The Board has fixed the book closure from September 23, 2026 to September 29, 2026, both days inclusive. 5. M/s. D. Hanumanta Raju & Co., Company Secretaries were appointed as a Scrutinizer for the 42nd Annual General Meeting of the Company. 6. Reconstitution of Board Committee. Audit Committee Mr. S V S Shetty – Chairman Mr. S Phani Kumar – Member Mr. R Ravichandran - Member The Meeting commenced at 2.00 PM and concluded at 4.35 PM. Kindly take the same on your record. Thanking you, For Anjani Foods Limited Mohammed Ibrahim Pasha Company Secretary and Compliance Officer Membership No. ACS 39535