Dear Sir, Please find enclosed details of reconstitution of audit committee. Kindly take the same on record.

August 12, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 511153 Trading Symbol: ANJANIFOODS Sub: Intimation of Reconstitution of Board Committee of the Company under Regulation 30 of the SEBI (LODR) Regulations 2015 Dear Sir/Madam, We wish to inform you that the Board of Directors at its meeting today have approved and reconstituted the following committees of the Board with effect from today i.e., 13.08.2026 1. Post reconstitution, the Audit Committee shall be as under: Name of the Director Position Nature of Directorship Mr. S V S Shetty Chairman Independent Director Mr. S Phani Kumar Member Independent Director Mr. R Ravichandran Member Wholetime Director You are requested to take note of the same. Thanking you, For Anjani Foods Limited Mohammed Ibrahim Pasha Company Secretary and Compliance Officer Membership No. ACS 39535