Appointment of Ms. Monali Thaker as a Company Secretary of the Company

RUPAREL FOOD PRODUCTS LIMITED (Formerly known as Mehta Housing Finance Limited) Regd. Off: Plot No. 1A, Revenue Survey No 203, Savarkundla Road, Taveda, Mahuva Bhavnagar, Gujarat - 364290 CIN: L15100GJ1993PLC020699 M: 98989 08652 Email: mehtahousingfinanceltd@gmail.com Website: www.ruparelfoods.com August 14, 2026 The Department of Corporate Services - CRD, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street,Mumbai – 400 001 Dear Sir/Madam Scrip Code: 511740 Subject: Appointment of Ms. Monali Thaker as Company Secretary, Key Managerial Personnel of the Company In compliance with the provisions of Section 203, 205 and other applicable provision if any, of the Companies Act, 2013, read with rules made thereunder (including any statutory amendments thereto or re-enactment thereof for the time being in force), and Regulation 6 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that Ms. Monali Thaker (M-A53871) has been appointed as a Whole-time-Company Secretary, Key Managerial Personnel of the Company with effect from August 14, 2026. The Details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No.CIR/CFD/CMD/4/2015 dated September 09, 2015, are given in the enclosed Annexure A. Request to kindly take the same on record. Thanking you. Yours faithfully, For Ruparel Food Products Limited (Formerly known as Mehta Housing Finance Limited) Shyam Ruparel Director DIN: 01558313 RUPAREL FOOD PRODUCTS LIMITED (Formerly known as Mehta Housing Finance Limited) Regd. Off: Plot No. 1A, Revenue Survey No 203, Savarkundla Road, Taveda, Mahuva Bhavnagar, Gujarat - 364290 CIN: L15100GJ1993PLC020699 M: 98989 08652 Email: mehtahousingfinanceltd@gmail.com Website: www.ruparelfoods.com Annexure A Disclosure as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular no. CIR/CFD/CMD/4/2015 dated 9th September 2015 are as under: Appointment of Ms. Monali Thaker as Compliance Officer of the Company: Sr.No. Particulars Details of Information 1. Reason for Appointment In order to fill the casual vacancy by Resignation of Previous Company Secretary, Ms. Monali Thaker being appointed as Company Secretary of the Company. 2. Date of Appointment & term of With effect from August 14, Appointment 2026 on terms and conditions as decided by Board. 3. Brief profile (In case of Appointment) Ms. Monali Thaker is a member of the Institute of Company Secretaries of India (ICSI), and she has professional experience of more than 9 and a half years in the areas of Secretarial and Compliance. 4. Disclosure of relationship between Directors None