This is a corrigendum to the Notice of the 35th AGM. There was a typographical error in the date of appointment of the scrutinizer. The said error has been rectified. Neither any material ....

SAMPRE NUTRITIONS LIMITED CIN: L15499TG1991PLC013515 Date: 14 August 2026 BSE Limited 2nd Floor, New Trading Wing, Rotunda Building, P.J. Towers, Dalal Street, Fort, Mumbai - 400001, MH Subject: Annual Report of the Company for the financial year 2025-26, inter alia, including the Notice of the 35th AGM Reference: BSE Symbol: SAMPRE; BSE Scrip Code: 530617 Sir / Madam, Pursuant to Regulations 30 and 34(1) read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), and other applicable SEBI Regulations, please find attached the Annual Report of the Company for the financial year 2025-26, including the Notice convening the Thirty-Fifth (35th) Annual General Meeting (“AGM”). The AGM is scheduled to be held on Friday, 04 September 2026, at 11:00 A.M. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”), in accordance with the applicable circulars issued by the MCA and the SEBI. The Annual Report was circulated electronically to those Members whose e-mail addresses are registered with the Company, Depository Participants (“DPs”), or the Registrar and Share Transfer Agent (“RTA”). A corrigendum was also communicated to the Members by e-mail to rectify certain typographical errors in the dates relating to the appointment of the Scrutinizer and publication of the AGM results. The said errors were purely typographical in nature and did not affect the substance of the Notice of AGM, the resolutions proposed thereunder or any material information contained in the Annual Report. The corrected Annual Report has been promptly dispatched to the Members and has also been uploaded on the website of the Company. Members are requested to refer to and rely upon the corrected Annual Report for the financial year 2025-26. Kindly take the above information on record and acknowledge the receipt of the same. Thanking you. Sincerely, For Sampre Nutritions Limited Brahma Gurbani Managing Director (DIN: 00318180) Enclosed: As above Regd. Off & Works: Unit-1: Plot No. 133, I.E, Medchal - 501401, Telangana, India. Ph: +91-8418-222428 Unit-2: Plot No. 127, 128, Royes Building, I.E. Medchal, Malkajgiri - 501401, Telangana. e-mail: gurbani@gurbanigroup.in, bkgurbani@gurbanigroup.in, www.gurbanigroup.in