Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 ....

Date: 14.08.2026 The Chief General Manager Listing Operation, BSE Limited, P. J. Towers, Dalal Street, Fort, Mumbai – 400 001 Ref: Scrip Code: 519031, ISIN: INE455D01012 Sub: Newspaper publication regarding special window for re-lodgement of transfer and dematerialization request(s) of physical securities Dear Sir/ Ma’am, Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. HO/38/13/11(2)2026- MIRSD-POD/I/3750/2026 dated 30th January, 2026 (“Circular”), the Shareholders are hereby informed that another special window has been opened for a period of one year from 5th February, 2026 to 4th February, 2027 only for transfer and dematerialisation of physical shares which were sold/purchased prior to 1st April, 2019, and rejected/returned/not attended by the Company/its Registrar and Share Transfer Agent (“RTA”), due to deficiencies in the documents/process/or otherwise. In line with the aforesaid Circular, we enclose herewith copies of the newspaper advertisement published in Financial Express (all editions) and લોકિમ(cid:1291) (Lokmitra) (Gujarat edition) today i.e. Friday, 14th August, 2026. A copy of this intimation shall be made available on the website of the Company. Kindly take the above information on your records. Thanking you. Yours faithfully, For Shah Foods Limited Vishal Jha Company Secretary & Compliance Officer Membership No: A80210 Encl: As above 14-08-2026 Friday ÷kufr{ºk, LOKMITRA 4 y™u rðïkr{ºke Úke hJkr„he y{ËkðkË, „ý…rŒ {nkuí‚ð y™u ‚t„{uïh hkuz Mxuþ™ku …h Ëhr{Þk™ {w‚kVhku™e ‚wrðÄk Œu{s hkufkþu. yk xÙu™{kt yu‚e 3-rxÞh, ðÄkhk™e ¼ez™u ‚{kððk {kxu M÷e…h õ÷k‚ y™u s™h÷ ‚ufLz …rù{ hu÷ðu îkhk ðzkuËhk y™u õ÷k‚™k fku[ nþu. 3. xÙu™ ™tƒh rðïkr{ºke Úke hJkr„he Mxuþ™ ðå[u 09124/09123 rðïkr{ºke– rðþu»k ¼kzk …h M…urþÞ÷ xÙu™ku hJkr„he–rðïkr{ºke ‚kókrnf [÷kððk{kt ykðþu. M…urþÞ÷ [04 Vuhk - xÙu™ ™tƒh yk xÙu™ku™e rð„Œku ™e[u {wsƒ 09124 rðïkr{ºke–hJkr„he Au: 1. xÙu™ ™tƒh 09114/ M…urþÞ÷ Ëh ‚ku{ðkhu rðïkr{ºkeÚke 09113 ðzkuËhk–hJkr„he– 05:55 ðkøÞu W…zþu y™u Œu s ðzkuËhk ‚kókrnf M…urþÞ÷ [02 rËð‚u 20:00 ðkøÞu hJkr„he Vuhk- xÙu™ ™tƒh 09114 ðzkuËhk– …nkut[þu. yk xÙu™ 14 ‚ÃxuBƒh y™u hJkr„he M…urþÞ÷ {t„¤ðkh, 15 21 ‚ÃxuBƒh, 2026 ™k hkus ‚ÃxuBƒh, 2026 ™k hkus ðzkuËhkÚke [k÷þu. Œuðe s heŒu, xÙu™ ™tƒh 11:15 ðkøÞu W…zþu y™u ƒeò 09123 hJkr„he–rðïkr{ºke rËð‚u 00:30 ðkøÞu hJkr„he M…urþÞ÷ Ëh ‚ku{ðkhu hJkr„heÚke …nkut[þu. Œuðe s heŒu, xÙu™ ™tƒh 21:00 ðkøÞ uW…zþ uy™ uƒeò rËð‚u 09113 hJkr„he–ðzkuËhk 11:45 ðkøÞ urðïkr{ºke …nk[tu þ.u yk M…urþÞ÷ ƒwÄðkh, 16 ‚ÃxuBƒh, x™uÙ 14 ‚ÃxBuƒh y™ u 21 ‚ÃxBuƒh, 2026 ™k hkus hJkr„heÚke 2026 ™k hksu [k÷þ.u yk x™uÙ ƒ™t u 01:30 ðkøÞu W…zþu y™u Œu s rËþk{k t¼Y[, ‚hw Œ, ð÷‚kz, ðk…e, rËð‚u 17:30 ðkøÞu ðzkuËhk Ënký whkzu , …k÷½h, ð‚E hkzu , r¼ðzt e …nkut[þu. yk xÙu™ ƒt™u rËþk{kt hkzu , …™ð÷u , …™u , hknu k, {k™„kðt , ¼Y[, ‚whŒ, ð÷‚kz, ðk…e, ðeh, ¾zu , r[…÷ýq y™ u‚„t {ïu h hkzu …k÷½h, ð‚E hkuz, r¼ðtze hkuz, Mxþu ™k u…h hkfu kþ.u yk x™uÙ {k ty‚u e 3- …™ðu÷, …u™, hkunk, {k™„ktð, rxÞh, M÷e…h õ÷k‚ y™u s™h÷ ðeh, fhtòze, ¾uz, r[…÷qý, ‚fu Lz õ÷k‚™k fk[u nþ.u xÙu™ ™tƒh ‚kðhzk, yhkð÷e hkuz y™u 09114, 09110 y™u 09124 ‚t„{uïh hkuz Mxuþ™ku …h hkufkþu. {kxu ƒw®f„ 09 yku„Mx, 2026 Úke yk xÙu™{kt VMxo yu‚e, yu‚e 2- Œ{k{ …eykhyu‚ fkWLxhku Œu{s rxÞh, yu‚e 3-rxÞh, yu‚e 3-rxÞh ykEykh‚exe‚e™e ðuƒ‚kRx …h Rfku™ku{e, M÷e…h õ÷k‚ y™u þY Úkþu. W…hkuõŒ xÙu™ku rðþu»k ¼kzk s™h÷ ‚ufLz õ÷k‚™k fku[ nþu. …h M…urþÞ÷ xÙu™ Œhefu [÷kððk{kt 2. xÙu™ ™tƒh 09110/ ykðþu. xÙu™ku™k ‚{Þ, Mxku…us y™u 09109 rðïkr{ºke–hJkr„he– ‚th[™k yt„u™e rð„Œðkh {krnŒe rðïkr{ºke rî-‚kókrnf M…urþÞ÷ {kxu {w‚kVhku f]…k fhe™u [08 Vuhk - xÙu™ ™tƒh 09110 www.enquiry.indianrail.gov.in rðïkr{ºke–hJkr„he M…urþÞ÷ Ëh …h sE™u yð÷kuf™ fhe þfu Au. 10:00 ðkøÞu W…zþu y™u ƒeò rËð‚u 00:30 ðkøÞu hJkr„he …nkut[þu. yk xÙu™ 12 ‚ÃxuBƒh, 2026 Úke 23 ‚ÃxuBƒh, 2026 ‚wÄe [k÷þu.Œuðe s heŒu, xÙu™ ™tƒh 09109 hJkr„he–rðïkr{ºke hJkr„heÚke 01:30 ðkøÞu W…zþu y™u Œu s rËð‚u 17:30 ðkøÞu rðïkr{ºke …nkut[þu. yk xÙu™ 13 ‚ÃxuBƒh, 2026 Úke 24 ‚ÃxuBƒh, 2026 ‚wÄe [k÷þu. yk xÙu™ ƒt™u rËþk{kt ¼Y[, ‚whŒ, ð÷‚kz, ðk…e, Ënkýw hkuz, …k÷½h, ð‚E hkuz, r¼ðtze hkuz, …™ðu÷, …u™, hkunk, {k™„ktð, ðeh, ¾uz, r[…÷qý, ‚kðhzk, yhkð÷e hkuz Ãkrù{ hu÷ðuyu LkðMkkhe ¾kíku xÙuLk Lktçkh 12933/12934 fýkoðíke yuõMk«uMkLku ðÄkhkLkku MxkuÃkus Ãkqhku Ãkkzâku 12933 çkktÿk (xe) - 12934 y{ËkðkË - ðxðk Mxþu Lk çkktÿk (xe) fýkoðíke yuõMk«uMk fýkoðíke yuõMk«uMk W.E.F 14.08.2026 W.E.F 15.08.2026 16:18 (yu) - 16:20 (ze) ð÷Mkkz 09:08 (yu) - 09:10 (ze) 16:41 (yu) - 16:43 (ze) LkðMkkhe 08:25 (yu) - 08:27 (ze) 17:20 (yu) - 17:23 (ze) Mkwhík 08:00 (yu) - 08:03 (ze) yLÞ MxuþLkku Ãkh MxkuÃkLkk Mk{Þ{kt fkuE VuhVkh Úkþu Lknª. LkðMkkhe MxuþLk Ãkh hkufkðkLke ÔÞðMÚkk «kÞkurøkf Äkuhýu Au. • rðøkíkðkh {krníke {kxu, {wMkkVhku f]Ãkk fheLku www.enquiry. indianrail.gov.in Lke {w÷kfkík ÷kEf fhku yLku ÷E þfu Au. y{Lku Vku÷ku fhku: f]Ãkk fheLku çkÄe ykhrûkík rxrfxku {kxu {q¤ yku¤¾Ãkºk MkkÚku hk¾ku.