Dear Sir, Please find enclosed letter for AGM Intimation. AGM Date: 29th September, 2026 Day: Tuesday Time: 3.00 PM Location: Virtual Kindly take the same on record.

August 13, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 511153 Trading Symbol: ANJANIFOODS Sub: Notice of Annual General Meeting and Book Closure - Intimation under Regulation 42 of the SEBI (LODR) Regulations 2015 Dear Sir/Madam, We wish to inform you that the Board of Directors at its meeting today resolved to convene the Company's 42nd Annual General Meeting (AGM) at 3.00 p.m. on Tuesday, September 29, 2026, through video conference / other audio-visual means. We further wish to inform you that the Register of Members and the share transfer books of the company will remain closed from September 23, 2026, to September 29, 2026 (both days inclusive) for the AGM. Further, it is informed that the company will provide a remote e-voting facility to the shareholders to cast a vote on the resolutions proposed to be passed in the ensuing AGM. The remote e-voting period commences on Saturday, September 26, 2026, at 9.00 a.m. IST and ends on Monday, September 28, 2026, at 5.00 p.m. IST. 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