Outcome of 31st Annual General Meeting held on August 20, 2026

BIKAJI FOODS INTERNATIONAL LIMITED F 196-199, F 178 & E 188, Bichhwal Industrial Area, Bikaner, Rajasthan, India – 334006 T: +91-151-2250350 | E: cs@bikaji.com | W: www.bikaji.com CIN: L15499RJ1995PLC010856 | GST No.: 08AAICS1030P1Z5 Ref: BFIL/SEC/2026-27/49 Date: August 20, 2026 Dept of Corporate Services The Listing Department BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Fort, Bandra Kurla Complex, Bandra (East), Mumbai 400 001 (Maharashtra) Mumbai 400 051 (Maharashtra) Scrip Code: 543653 Trading Symbol: BIKAJI Subject: Proceedings of the 31st Annual General Meeting of the Company Dear Sir/ Madam, Pursuant to the requirements of the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, from time to time, please find enclosed herewith the summary of proceedings of the 31st Annual General Meeting of Bikaji Foods International Limited held today i.e., Thursday, August 20, 2026 at 11:30 A.M. IST through Video Conferencing (VC)/ Other Audio - Visual Means (OAVM) to transact the businesses as mentioned in the Notice. The Proceedings will also be hosted on the website of the Company and the same can be accessed at www.bikaji.com. You are kindly requested to take the same on record. Thanking you Yours faithfully, For Bikaji Foods International Limited Rahul Joshi Head - Legal and Company Secretary Membership No.: ACS 33135 Enclosure: As Above Corporate Office: E - 558 - 561, C - 569 - 572, E - 573 - 577, F - 585 - 592, Karni Extension, RIICO Industrial Area, Bikaner, Rajasthan - India – 334004 | T : +91-151-2250350 BIKAJI FOODS INTERNATIONAL LIMITED F 196-199, F 178 & E 188, Bichhwal Industrial Area, Bikaner, Rajasthan, India – 334006 T: +91-151-2250350 | E: cs@bikaji.com | W: www.bikaji.com CIN: L15499RJ1995PLC010856 | GST No.: 08AAICS1030P1Z5 SUMMARY OF THE PROCEEDINGS OF THE 31ST ANNUAL GENERAL MEETING OF BIKAJI FOODS INTERNATIONAL LIMITED HELD ON AUGUST 20, 2026 The 31st Annual General Meeting (“AGM” or “Meeting”) of Bikaji Foods International Limited (“Company”) was held on Thursday, August 20, 2026 at 11:30 A.M. IST through Video Conferencing (VC)/ Other Audio- Visual Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013, read with the rules made thereunder, applicable regulations of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and applicable circulars issued by the Ministry of Corporate Affairs (MCA), from time to time. The proceedings of this AGM were deemed to be conducted at the registered office of the Company. The Meeting commenced at 11:30 A.M. IST and concluded at 12:25 P.M. IST (including time allowed for e-voting at the AGM). I. Directors present: Mr. Deepak Agarwal - Chairman and Managing Director and Chairperson of Corporate Social Responsibility Committee (joined over VC from Bengaluru) Mrs. Shweta Agarwal - Executive Director (joined over VC from Bikaner) Mr. Pulkit Anilkumar Bachhawat - Non-Executive and Independent Director and Chairperson of Audit Committee (joined over VC from Ahmedabad) Mrs. Richa Manoj Goyal - Non-Executive and Independent Director and Chairperson of Stakeholders Relationship Committee and Risk Management Committee (joined over VC from Surat) Mr. Siraj Azmat Chaudhry - Non-Executive and Independent Director and Chairperson of Nomination and Remuneration Committee (joined over VC from Gurugram) Mr. Nikhil Kishorchandra Vora - Non-Executive and Independent Director (joined over VC from Mumbai) Mr. Sunil Sethi - Non-Executive and Independent Director (joined over VC from Bengaluru) Mr. Sachin Kumar Bhartiya - Non-Executive and Non-Independent Director (joined over VC from Mumbai) II. In Attendance: Mr. Rahul Joshi - Head – Legal and Company Secretary (“Company Secretary”) (joined over VC from Bikaner) Mr. Rishabh Jain - Chief Financial Officer (joined over VC from Bikaner) Mr. Manoj Verma - Chief Operating Officer (joined over VC from Bikaner) Mr. Shambhu Dayal Gupta - President – Corporate Affairs and Finance (joined over VC from Bikaner) Corporate Office: E - 558 - 561, C - 569 - 572, E - 573 - 577, F - 585 - 592, Karni Extension, RIICO Industrial Area, Bikaner, Rajasthan - India – 334004 | T : +91-151-2250350 BIKAJI FOODS INTERNATIONAL LIMITED F 196-199, F 178 & E 188, Bichhwal Industrial Area, Bikaner, Rajasthan, India – 334006 T: +91-151-2250350 | E: cs@bikaji.com | W: www.bikaji.com CIN: L15499RJ1995PLC010856 | GST No.: 08AAICS1030P1Z5 Mr. Sachin Gupta - Partner, M/s M S K A & Associates LLP, Joint Statutory Auditor (joined over VC from Gurugram) Mr. Prafful Bhojak - Partner, M/s Ashok Shiv Gupta & Co., Joint Statutory Auditor (joined over VC from Bikaner) Mr. Manoj Maheshwari - Partner, M/s V. M. & Associates, Joint Secretarial Auditor and Scrutinizer (joined over VC from Jaipur) Mr. Sanjay Kumar Joshi - Partner, M/s S. K. Joshi & Associates, Joint Secretarial Auditor (joined over VC from Jaipur) Mr. Saurabh Kumar Agrawal - Associate Vice President – Finance and Internal Auditor (joined over VC from Gurugram) III. Details of the members present at the meeting was as follows: Promoter(s) and Promoter(s) Group Public Total 6 107 113 Mr. Deepak Agarwal, chaired the meeting. Thereafter, the Company Secretary, on behalf of the Chairman, extended a warm welcome and introduced all the Directors, Members, Auditors and Scrutinizer attending the AGM, who were in attendance at the AGM. Moreover, the Company Secretary informed that the statutory registers, records and other relevant documents, as required under the applicable laws, were made available for inspection by the Members electronically. The Company Secretary further informed the Members that the Company had provided remote e-voting facility from 10:00 A.M. IST on Monday, August 17, 2026 till 5:00 P.M. IST on Wednesday, August 19, 2026, for all the resolutions as set out in the Notice of the AGM. Those Members, who had not cast their votes through remote e-voting, were being provided the opportunity to vote electronically during the AGM on Thursday, August 20, 2026. Further, the Company Secretary informed the Members that, for the smooth and uninterrupted conduct of the AGM, all participants had been placed on mute to avoid any disruptions during the AGM proceedings. The audio and video functions were enabled only for those Members who had pre-registered as speaker shareholders, and only during their designated turn to speak at the AGM. Following this, Mr. Deepak Agarwal, Chairman and Managing Director of the Company addressed all the shareholders of the Company. Thereafter, Mr. Deepak Agarwal provided the shareholders with a comprehensive overview of the Company’s performance for the financial year 2025-26. He highlighted the key financial and operational achievements, discussed strategic initiatives undertaken during the year, and the Company’s growth outlook. Further, he confirmed that the requisite quorum being present, called the meeting to order. Following this, Mrs. Shweta Agarwal, Executive Director of the Company addressed all the shareholders of the Company. Corporate Office: E - 558 - 561, C - 569 - 572, E - 573 - 577, F - 585 - 592, Karni Extension, RIICO Industrial Area, Bikaner, Rajasthan - India – 334004 | T: +91-151-2250350 BIKAJI FOODS INTERNATIONAL LIMITED F 196-199, F 178 & E 188, Bichhwal Industrial Area, Bikaner, Rajasthan, India – 334006 T: +91-151-2250350 | E: cs@bikaji.com | W: www.bikaji.com CIN: L15499RJ1995PLC010856 | GST No.: 08AAICS1030P1Z5 Thereafter, Mrs. Shweta Agarwal shared her perspectives on the Company’s business operations, including market development and brand management, and reaffirmed the management’s commitment to sustainable growth and value creation for all stakeholders. Thereafter, Mrs. Shweta Agarwal, Executive Director, expressed her sincere gratitude to all t [Showing first 8,000 characters — download PDF for full document]