Notice of 17th Annual General Meeting scheduled to be held on 18th September 2026 at 3:00 PM through VC/OVAM.

Ref: GSL/CS/AGM/2026-27 Date: 17th August 2026 BSE Limited National Stock Exchange Limited Department of Corporate Services, Exchange Plaza, 5th Floor, Pheroze Jeejeebhoy Towers, Plot No. C/1, G Block, Dalal Street, Bandra-Kurla Complex, Mumbai – 400001 Mumbai – 400051 Script code: 544140 Symbol: GOPAL Sub: Notice of the 17th Annual General Meeting (“AGM”) of the Company Dear Sir / Madam, In continuation of our letter dated August 07, 2026 and in compliance with the provisions of the Companies Act, 2013, read with the rules made thereunder and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and applicable circulars issued by the Ministry of Corporate Affairs (MCA), as amended, from time to time, the 17th AGM of the Company will be held on Friday, 18th September 2026 at 03:00 PM (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Pursuant to the requirements of the Regulation 34(1) of the Listing Regulations, please find en- closed herewith, the Notice of 17th AGM of the Company for FY 2025-26, which is being sent through electronic mode to those Members of the Company whose e‐mail address(es) are regis- tered with the Company/ Depository Participants (“DPs”) Further, in compliance with Regulation 36(1)(b) of the Listing Regulations, a letter being sent to those Members who have not registered their email address(es) with the Company / DPs, providing the web‐link including the exact path, from where the Notice of 17th AGM can be accessed on the Company’s website i.e. https://www.gopalnamkeen.com/general-meetings E-voting information: Particulars Details Cut-off date for determining the eligibility to Friday, 11th September, 2026 vote at the 17th AGM Day, Date and time of Commencement of Tuesday, 15th September 2026 at 9:00 AM (IST) remote E-voting Day, Date and time of end of remote E-voting Thursday, 17th September 2026 at 5:00 PM (IST) E-voting website of National Securities https://www.evoting.nsdl.com Depository Limited (NSDL) The details such as (i) registering/updating email address (ii) casting vote through e-voting facility and (iii) attending the AGM through VC/ OAVM are set out in the Notice of AGM. Please acknowledge and take on your record. Thanking You. Yours Faithfully, For, GOPAL SNACKS LIMITED CS Mayur Gangani Head – Legal & Compliance cum Company Secretary Membership No. F9980 Encl: as above Notice NOTICE OF 17TH ANNUAL GENERAL MEETING Notice is hereby given that the 17th Annual General (Listing Obligations and Disclosure Requirements) Meeting of the Members of Gopal Snacks Limited (the Regulations, 2015 (the “Listing Regulations”), “Company”) will be held on Friday, September 18, (including any statutory amendment(s) thereto or 2026, at 03:00 P.M. IST through Video Conferencing modification(s) or re-enactment(s) thereof for the (VC)/ Other Audio-Visual Means (OAVM) to transact time being in force), and pursuant to the provisions following business items: of Nomination and Remuneration Policy and Articles of Association of the Company and subject to such ORDINARY BUSINESS: approval(s), permission(s), consent(s), sanction(s), 1. To receive, consider and adopt the Audited Financial as may be required, under any other applicable laws Statements of the Company for the financial year and regulations and based on the recommendation ended March 31, 2026, together with the reports of the Nomination and Remuneration Committee of the Board of Directors and Statutory Auditors and the Board of Directors of the Company, the thereon. consent of the members of the Company be and is hereby accorded for re-appointment of Mr. 2. To confirm the first interim dividend of ` 0.25 Bipinbhai Vithalbhai Hadvani (DIN: 02858118) as per equity share, i.e. 25%, declared by the Board the Chairman and Managing Director (CMD) of of Directors on November 10, 2025, the second the Company, for a period of 5 (Five) years w.e.f. interim dividend of ` 0.35 per equity share, i.e. 35%, October 01, 2026 to September 30, 2031, upon such declared by the Board of Directors on January 27, terms and conditions, including the remuneration 2026 and the third interim dividend of ` 0.40 per as set out in the Explanatory Statement annexed to equity share, i.e. 40%, declared by the Board of the Notice convening this Annual General Meeting, Directors on May 12, 2026, aggregating to a sum of notwithstanding the fact that the annual aggregate ` 1.00 per equity share having face value of ` 1.00 remuneration payable to Mr. Bipinbhai Hadvani may each fully paid up for the financial year ended March exceed the limits prescribed under Regulation 17(6) 31, 2026, as approved by the Board of Directors (e) of the Listing Regulations. respectively and already paid to the Members. RESOLVED FURTHER THAT the Board of Directors 3. To appoint a director in place of Mr. Harsh of the Company (hereinafter referred to as the Sureshkumar Shah (DIN: 06470319) who retires by “Board”, which term shall be deemed to include rotation at this Annual General Meeting and being any Committee of the Board constituted/ to be eligible, offers himself for re-appointment. constituted to exercise its powers, including the powers conferred by this resolution) are hereby SPECIAL BUSINESS authorized to alter and vary the terms and conditions 4. R e-appointment of Mr. Bipinbhai Vithalbhai of the said re-appointment in such manner as Hadvani (DIN: 02858118) as the Chairman and may be agreed between the Board of Directors, in Managing Director (CMD) of the Company: compliance with the applicable laws. To consider and, if thought fit, to pass the following RESOLVED FURTHER THAT in the event of absence resolution as a Special Resolution: of profits or inadequate profits in any financial year, “RESOLVED THAT pursuant to the provisions of the fixed salary, perquisites and all other statutory Section 152, 196, 197, 198, 203, Schedule V and benefits, as set out in the Explanatory Statement, all other applicable provisions of the Companies be paid as minimum remuneration to Mr. Bipinbhai Act, 2013 read with Companies (Appointment Vithalbhai Hadvani (DIN: 02858118), Chairman and and Remuneration of Managerial Personnel) Managing Director of the Company, in respect of Rules, 2014 and any other rules made thereunder, such financial year(s) in which such inadequacy or Regulation 17(6)(e) and other applicable regulations loss arises or a period of three years, whichever is of the Securities and Exchange Board of India lower. GOPAL SNACKS LIMITED RESOLVED FURTHER THAT for the purpose of giving effect to the foregoing resolutions the Board of Directors or any Committee thereof, be and is hereby authorised to do all such acts, deeds and things, as it may in its absolute discretion deem necessary, proper or desirable, and to settle any question, difficulty or doubt that may arise in respect of aforesaid resolutions. Registered Office: By Order of the Board of Directors Plot No. G2322, G2323 & G2324, For Gopal Snacks Limited GIDC Metoda, Taluka Lodhika, Rajkot -360021, Sd/- Gujarat, India CS Mayur Gangani Date: August 07, 2026 Head – Legal & Compliance Place: Rajkot cum Company Secretary NOTES: Participant(s). Further, as per Regulation 36(1) (b) of the SEBI Listing Regulations, as amended, a 1. The 17th AGM of the Company is being convened letter containing the web-link, including the exact through VC/ OAVM facility in terms of the provisions path, where complete details of the Integrated of the Companies Act, 2013 (the “Act”), Securities Annual Report are available, is being sent to all and Exchange Board of India (Listing Obligations the shareholders who have not registered their and Disclosure Requirements) Regulations, 2015 Email IDs with the Company. The Notice and the (the “Listing Regulations”) and General Circular Integrated Annual Report for the financial year No. 03/2025 dated 22nd September 2025 and other ended March 31, 2026 s [Showing first 8,000 characters — download PDF for full document]