Shareholders meeting

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/2025-26/50 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: Submission pursuant to 31st Annual General Meeting of the Company – Voting Results and Scrutinizer’s Report Dear Sir/ Madam, In continuation to our letter bearing Ref. No.: BFIL/SEC/2025-26/49 dated August 20, 2026, we hereby inform you that the 31st Annual General Meeting (“AGM”) of the Company was held on August 20, 2026 at 11:30 A.M. (IST) through Video Conferencing/ Other Audio Visual Means and the businesses mentioned in the AGM Notice dated May 21, 2026, were transacted. Further in compliance with the provisions of the Companies Act, 2013 (“Act”) and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), as amended, from time to time, please find enclosed herewith the below information: a) Voting Results as required under Regulation 44 of the Listing Regulations. All resolutions as set out in the Notice of 31st AGM are passed with requisite majority. (Annexure-A) b) Consolidated Scrutinizer’s Report dated August 20, 2026, pursuant to Section 108 of the Act, read with the Rule 20 of the Companies (Management and Administration) Rules, 2014. (Annexure-B) The Voting Results of the AGM, along with Consolidated Scrutinizer’s Report will also be hosted on the website of the Company at www.bikaji.com and website of the Central Depository Services (India) Limited at www.evotingindia.com. You are kindly requested to take the above information 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 Annexure -A General information about company Scrip code 543653 NSE Symbol BIKAJI MSEI Symbol NOTLISTED ISIN INE00E101023 Name of the company BIKAJI FOODS INTERNATIONAL LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 20-08-2026 Start time of the meeting 11:30 AM End time of the meeting 12:25 PM Scrutinizer Details Name of the Scrutinizer CS Manoj Maheshwari Firms Name V. M. & Associates Qualification CS Membership Number F3355 Date of Board Meeting in which appointed 21-05-2026 Date of Issuance of Report to the company 20-08-2026 Voting results Record date 13-08-2026 Total number of shareholders on record date 110851 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 6 b) Public 107 No. of resolution passed in the meeting 9 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the: a) Audited Standalone Financial Statement of the Company for the financial year ended on March 31, 2026, together with the Description of resolution considered reports of the Board of Directors and Statutory Auditors thereon. b) Audited Consolidated Financial Statement of the Company for the financial year ended on March 31, 2026, together with the report of the Statutory Auditors thereon. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 185216400 99.9876 185216400 0 100 0 Poll Promoter 185239397 and Postal Promoter Ballot (if Group applicable) Total 185239397 185216400 99.9876 185216400 0 100 0 E-Voting 47972959 86.2398 47972959 0 100 0 Poll 55627401 Public- Postal Institutions Ballot (if applicable) Total 55627401 47972959 86.2398 47972959 0 100 0 E-Voting 54092 0.5481 53900 192 99.645 0.355 Poll 9869602 Public- Non Postal Institutions Ballot (if applicable) Total 9869602 54092 0.5481 53900 192 99.645 0.355 Total 250736400 233243451 93.0234 233243259 192 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To declare a Final Dividend of Rs. 1.25 per equity share i.e. 125% of the face Description of resolution considered value of Rs. 1.00 each for the financial year ended on March 31, 2026 % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 185216400 99.9876 185216400 0 100 0 Poll Promoter and 185239397 Promoter Postal Ballot Group (if applicable) Total 185239397 185216400 99.9876 185216400 0 100 0 E-Voting 47972959 86.2398 47972959 0 100 0 Poll 55627401 Public- Postal Ballot Institutions (if applicable) Total 55627401 47972959 86.2398 47972959 0 100 0 E-Voting 54092 0.5481 53877 215 99.6025 0.3975 Poll 9869602 Public- Non Postal Ballot Institutions (if applicable) Total 9869602 54092 0.5481 53877 215 99.6025 0.3975 Total 250736400 233243451 93.0234 233243236 215 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a Director in place of Mr. Deepak Agarwal (DIN: 00192890), who Description of resolution considered retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 185216400 99.9876 185216400 0 100 0 Poll Promoter and 185239397 Promoter Postal Ballot Group (if applicable) Total 185239397 185216400 99.9876 185216400 0 100 0 E-Voting 47972959 86.2398 47172160 800799 98.3307 1.6693 Poll 55627401 Public- Postal Ballot Institutions (if applicable) Total 55627401 47972959 86.2398 47172160 800799 98.3307 1.6693 E-Voting 54092 0.5481 53079 1013 98.1273 1.8727 Poll 9869602 Public- Non Postal Ballot Institutions (if applicable) Total 9869602 54092 0.5481 53079 1013 98.1273 1.8727 Total 250736400 233243451 93.0234 232441639 801812 99.6562 0.3438 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Re-appointment of Mr. Deepak Agarwal ( [Showing first 8,000 characters — download PDF for full document]