The Board of Directors of the Company at its meeting held on i.e. Thursday, August 13, 2026, has inter alia approved the following: 1. Approved the Un-Audited Financial Results of the ....

TEAM24 CONSUMER PRODUCTS LIMITED (Formerly known as Kore Foods Limited) CIN: L33208GA1983PLC000520 Registered Office: H. No: 575/1C/G-1 Cujira, Santa Cruz, North Goa, Tiswadi, Panjim- 403005 Email: companysecretary@korefoods.in Tel No.: (0832) 6650705 August 13, 2026 Corporate Relations Department, BSE Limited Floor 25, PJ Towers, Dalal Street, Mumbai 400 001, Script Code: 500458 Sub.: Outcome of Board Meeting Ref.: Regulation 30, 33 fread with Schedule Ili] of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) Dear Sir/Madam, In reference to our letter dated August 10, 2026 and pursuant to aforesaid SEBI Listing Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, August 13, 2026, has inter alia approved the following: 1. Approved the Un-Audited Financial Results of the Company along with the Limited Review Report given by the Statutory Auditors of the Company on Un-Audited Financial Results for the quarter ended June 30, 2026. Details as required under the SEBI Listing Regulations are enclosed as Annexure - | 2. Based on the recommendation of the Audit Committee, the Board has approved the appointment of M/s Naik Patel & Co, Chartered Accountants (FRN: 130163W) as Internal Auditors of the Company for the financial year 2026-27. Details as required under the SEBI Listing Regulations are enclosed as Annexure - II. The said meeting commenced at 4.30 p.m. (IST) and concluded at 6.00p.m. (IST). We request you to take the aforesaid on record. Thanking You, Yours faithfully For Team24 Consumer Products Limited (Formerly known as Kore Foods Limited) Pooja Gopal Shirodkar Company Secretary and Compliance Officer Membership No.: A40531 Website: www.korefoods.in TEAM24 CONSUMER PRODUCTS LIMITED (Formerly known as Kore Foods Limited) CIN: L33208GA1983PLC000520 Registered Office: H. No: 575/1C/G-1 Cujira, Santa Cruz, North Goa, Tiswadi, Panjim- 403005 Email: companysecretary@korefoods.in Tel No.: (0832) 6650705 August 13,2026 Annexure II Detail with respect to appointment of Internal Auditors Details as required in terms of Regulation 30 read with Part A of Schedule III of SEBI Listing Regulation and SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated January 30, 2026 are as under: Name of Internal Auditor M/s Naik Patel & Co,, Reason for change viz appointment, Appointment Date of appointment & term of appointment The Board at its meeting held on August 13, 2026, approved the appointment of M/s Naik Patel & Co, Chartered Accountants as Internal Auditors of the Company for the financial year 2026-27. Brief profile (in case of appointment) Naik Patel & Co. Chartered Accountant brings approximately 17 years of professional experience, with CA Sanjay Kumar S. Patel, Senior Partner, providing leadership across audit, assurance, taxation and business advisory engagements. e Company Audit — Experience in statutory and financial statement audit assignments for companies, including evaluation of accounting processes, internal controls, financial reporting and compliance requirements. e Statutory Bank Audit — Experience in statutory bank audit assignments, including review of advances, income recognition, provisioning, compliance, branch operations, reconciliations and internal control processes. e Business Advisory — Experience in advising businesses on accounting systems, internal controls, process improvement, financial management and business-related matters. e Tax Advisory — Experience in direct and indirect tax advisory, tax compliance, assessments, notices, representations and Website: www.korefoods.in TEAM24 CONSUMER PRODUCTS LIMITED (Formerly known as Kore Foods Limited) CIN: L33208GA1983PLC000520 Registered Office: H. No: 575/1C/G-1 Cujira, Santa Cruz, North Goa, Tiswadi, Panjim- 403005 Email: companysecretary@korefoods.in Tel No.: (0832) 6650705 related tax planning and risk management matters. e Tax Advisory — Experience in direct and indirect tax advisory, tax compliance, assessments, notices, representations and related tax planning and risk management matters. Disclosure of relationships between Not Applicable directors (in case of appointment of a director) Website: www.korefoods.in