Appointment of the Cost Auditor of the Company for the Financial Year 2026-27.

NPL/SE/2026-27 Date: 13th August, 2026 Online filing at: www.listing.bseindia.com The General Manager DCS-CRD BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street, Fort MUMBAI - 400001 BSE CODE: 530119 Sub: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/ Madam, This is inform you that based on the recommendation of the Audit Committee, the Board of Directors at their meeting held on 13th August, 2026 has approved the appointment of M/s Yogesh Chourasia and Associates, Cost Accountant (Firm Registration No. 000271) as the Cost Auditor of the company for the financial year ended 31st March, 2027. We have enclosed herewith brief details of the aforesaid appointment in Annexure A The above information is also available on the website of the company www.natrajproteins.com We request you to record the above-mentioned document for your information and further needful. Thanking You, For, NATRAJ PROTEINS LIMITED HARSHITA KIRKIRE COMPANY SECRETARY & COMPLIANCE OFFICER Encl. a/a The Appointment of M/s Yogesh Chourasia and Associates, Cost Accountant as Cost Auditor of the Company Sr. Disclosure Requirement Details 1 Name of the Auditor M/s Yogesh Chourasia and Associates 2 Reason for Change viz. Appointment of M/s Yogesh Chourasia and appointment, resignation, Associates Cost Accountant, (Firm Registration No. removal, death or otherwise 000271), as Cost Auditor of the Company for the Financial year 2026-27. 3 Date of Appointment / Appointment w.e.f. 13.08.2026 for the financial year Cessation (as applicable) & ended 31st March, 2027. term of Appointment 4 Brief Profile M/s Yogesh Chourasia and Associates is a firm of Cost Accountant. They have extensive experience in services related to cost accounting, management accounting and financial analysis. The said confirmation received is enclosed herewith. Request you to take the above on your records. Thanking You, For, NATRAJ PROTEINS LIMITED HARSHITA KIRKIRE COMPANY SECRETARY & COMPLIANCE OFFICER