The Board of Directors of the company at their meeting held as on Thursday 13 August, 2026 has inter alia approved the appointment of M/s Naik Patel & Co. Chartered Accountants (FRN: 130163W) ....

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.: Intimation of appointment of Internal Auditor of the Company for the Financial Year 2026- 27 pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/Madam, Pursuant to Regulation 30 and Part A of Schedule Il of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that on the basis of the recommendation of the Audit Committee, the Board of Directors of the Company at their meeting held today i.e. Thursday,13 August, 2026 has inter-alia considered and approved the appointment of M/s Naik Patel & Co, Chartered Accountants (FRN: 130163W) as the Internal Auditor of the Company for the Financial Year 2026-27. The said meeting commenced at 4.30 p.m. (IST) and concluded at 6.00 p.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