Action(s) taken or orders passed

HINDUSTAN FOODS LIMITED A Vanity Case Group Company A Government Recognised Two Star Export House Registered Office: Office No. 3, Level 2, Centrium, Phoenix Market City, 15, Lal Bahadur Shastri Road, Kurla (West), Mumbai, Maharashtra, India, 400 070. Email: business@thevanitycase.com, Website: www.hindustanfoodslimited.com Tel. No.: +91 22 6980 1700/01, CIN: L15139MH1984PLC316003 Date: August 14, 2026 To, To, The General Manager The Manager, Department of Corporate Services N a t i o n a l Stock Exchange of India Limited, BSE Limited Listing Department, Floor 25, P. J. Towers, Dalal Street, Exchange Plaza, C-1, Block G, Mumbai‐ 400 001 Bandra Kurla Complex, Tel: (022) 2272 1233 / 34 Bandra (East), Mumbai 400 070 Company Scrip Code: 519126 Company Symbol: HNDFDS Dear Sir /Madam, Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) In furtherance to our earlier intimations dated December 10, 2023 regarding the decision of Request Review Committee in the matter of waiver Application and subsequently Company paid the fees under protest. In this regard, we wish to inform that the company has received the final order issued by Securities Appellate Tribunal (SAT) dated August 13, 2026, dismissing the appeal. Information as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III and the SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, is enclosed as Annexure A. Kindly take the above on record. Yours faithfully, For HINDUSTAN FOODS LIMITED Bankim Purohit Company Secretary and Legal Head ACS: 21865 Encl.: As above Annexure A DISCLOSURE PURSUANT TO REGULATION 30 READ WITH PARA A OF PART A OF SCHEDULE III OF THE LISTING REGULATIONS Sr No. Particulars Details 1. Name of the authority Securities Appellate Tribunal (SAT), Mumbai 2. Nature and details of the action(s) Hon'ble Securities Appellate Tribunal ("SAT"), taken, initiated or order(s) passed Mumbai has by its order dated August 13, 2026 dismissed the Appeal No. 178 of 2024 filed by Hindustan Foods Limited ("the Company") 3. Date of receipt of direction or order, The uploaded copy of the Order was made including any ad-interim or interim available on August 13, 2026 orders, or any other communication from the authority 4. Details of the violation(s) / The order pertains to the appeal filed against contravention(s) committed or alleged the order dated December 10, 2023 passed by to be committed the BSE Limited imposing a fine of Rs. 52,21,500 on the Company for violation of SEBI (LODR) Regulations with SAT and the said appeal is dismissed without any cost. 5. Impact on financial, operation or other There is no material impact on financials, activities of the listed entity, operations, or other activities of the Company. The Company is in process of contesting the said quantifiable in monetary terms to Order. the extent possible.