Allotment of Securities

13th August, 2026 The Manager- Listing Department, The National Stock Exchange of India Limited Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai- 400051. Trading Symbol: EIFFL Dear Sir/Madam, Subject: Outcome of the Board Meeting for allotment of 4,64,410 Equity Shares on private preferential basis In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby inform you that pursuant to the receipt of shareholders’ approval obtained at the Extra-Ordinary General Meeting of the Company convened on 17th July, 2026 and ‘In-Principal Approval’ received from National Stock Exchange of India Limited vide its letter reference no. NSE/LIST/55994 on 30th July, 2026 and in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the provisions of the Companies Act, 2013 read with rules made thereunder, the Board of Directors of the Company at their meeting held today 13th August 2026 approved the allotment of 4,64,410 (Four Lakh Sixty-Four Thousand Four Hundred Ten) Equity shares at a price of Rs. 245/- per share, aggregating to Rs. 11,37,80,450/- (Rupees Eleven Crores Thirty-Seven Lakh Eighty Thousands Four Hundred Fifty Only), upon receipt of the total consideration, to the Non-promoter categories (“Allottees”) as given in Annexure A The above said allotments have been made in accordance with the terms mentioned in the Notice of EGM dated 19th June, 2026 read in conjunction with the Corrigendum to the EGM Notice dated 9th July, 2026. Pursuant to above allotment of Equity shares, the existing paid-up share capital of the Company is increased form Rs. 24,80,00,000/- (Twenty Four Crore Eighty Lakh Rupees Only) to Rs. 25,26,44,100/- (Twenty Five Crore Twenty Six lakh Forty-Four Thousand One Hundred Rupees only). We request that you take the above on record. Thanking You, Yours faithfully, FOR EURO INDIA FRESH FOODS LIMITED ANIKET RANPARA COMPANY SECRETARY & COMPLIANCE OFFICER PLACE: SURAT Annexure A List of Allottees for Equity shares Sr. Name of the Allottee Number of Equity Category No shares allotted 1 Rajeshkumar Popatbhai Dhameliya 12,000 Non Promoter 2 Sagarkumar Sureshbhai Pipaliya 12,000 Non Promoter 3 Nimishaben R Mehta 20,000 Non Promoter 4 Bhadresh Jayantilal Shah 50,000 Non Promoter 5. Nipaben Bhadreshkumar Shah 50,000 Non Promoter 6. Shah Smit Bhadreshbhai 1,00,000 Non Promoter 7. Harsora Vedant Kavitkumar 50,000 Non Promoter 8. Bhajan Lal (Huf) 20,000 Non Promoter 9. Hanjariram Bhagchand Bishnoi 10,000 Non Promoter 10. Paras Rasiklal Vadera 20,000 Non Promoter 11. Amita Alpesh Kubadiya 20,000 Non Promoter 12. Jigarkumar Pitamberdas Maheshvar 40,000 Non Promoter 13. Rakesh Mahendra Desai 6,000 Non Promoter 14. Patel Balvantkumar Jivanbhai 6,000 Non Promoter 15. Jinay Navinchandra Koradiya 20,410 Non Promoter 16. Upendra Babubhai Kanani 4,000 Non Promoter 17. Suresh Kumar Mundra 8,000 Non Promoter 18. Chandreshbhai Nanjibhai Javia 8,000 Non Promoter 19. Jitendra Kumar 4,000 Non Promoter 20. Chandrikaben Alpeshbhai Tejani 4,000 Non Promoter Total 4,64,410