Approval of Re-appointment of Directors by the Shareholders of the Company at 31st Annual General 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/2026-27/51 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: Disclosure pursuant to the requirements of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir/ Madam, In continuation to our letter bearing Ref. No.: BFIL/SEC/2026-27/17 dated May 21, 2026 and Ref. No.: BFIL/SEC/2026-27/50 dated August 20, 2026, we hereby inform you that in compliance with the requirements of Regulation 30 of the Listing Regulations, as amended, from time to time, the Shareholders of the Company at their 31st Annual General Meeting held on August 20, 2026 have inter- alia considered the following: - 1. Approved the re-appointment of Mr. Deepak Agarwal (DIN: 00192890) as the Chairman and Managing Director of the Company for a further term of 3 consecutive years w.e.f. February 01, 2027 to January 31, 2030 (both days inclusive). (Annexure-A) 2. Approved the re-appointment of Mrs. Shweta Agarwal (DIN: 00619052) as an Executive Director of the Company for a further term of 3 consecutive years w.e.f. February 01, 2027 to January 31, 2030 (both days inclusive). (Annexure-B) 3. Approved the re-appointment of Mr. Nikhil Kishorchandra Vora (DIN: 05014606) as a Non-Executive and Independent Director of the Company for the second term of 5 consecutive years w.e.f. December 08, 2026 to December 07, 2031 (both days inclusive). (Annexure-C) 4. Approved the re-appointment of Mr. Pulkit Anilkumar Bachhawat (DIN: 07685824) as a Non-Executive and Independent Director of the Company for the second term of 5 consecutive years w.e.f. December 08, 2026 to December 07, 2031 (both days inclusive). (Annexure-D) 5. Approved the re-appointment of Mrs. Richa Manoj Goyal (DIN: 00159889) as a Non-Executive and Independent Director of the Company for the second term of 5 consecutive years w.e.f. December 08, 2026 to December 07, 2031 (both days inclusive). (Annexure-E) 6. Approved the re-appointment of Mr. Siraj Azmat Chaudhry (DIN: 00161853) as a Non-Executive and Independent Director of the Company for the second term of 5 consecutive years w.e.f. August 24, 2026 to August 23, 2031 (both days inclusive). (Annexure-F) 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 Also, in compliance with the Listing Regulations, this is to confirm that all the aforementioned Directors have not been debarred or disqualified from holding the office of a Director by virtue of any Securities and Exchange Board of India (“SEBI”) Order or any other relevant authority. The information, as required under Regulation 30 of the Listing Regulations, read with the SEBI Master Circular, bearing reference number HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026 are enclosed herewith as annexures. In compliance with the Regulation 46 of the Listing Regulations, the above disclosure 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 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 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 Annexure – A Disclosure of information pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the Securities and Exchange Board of India (SEBI) Master Circular, bearing reference number HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 S. NO. PARTICULARS DESCRIPTION 1. Reason for change viz., appointment, re- Re-appointment of Mr. Deepak Agarwal appointment, resignation, removal, (DIN: 00192890), Chairman and Managing Director of death or otherwise the Company, as his current tenure will be concluded on January 31, 2027. 2. Date of appointment/ re-appointment/ Re-appointment of Mr. Deepak Agarwal cessation (as applicable) and term of (DIN: 00192890) as the Chairman and Managing appointment/ re-appointment Director of the Company for a further term of 3 consecutive years w.e.f. February 01, 2027 to January 31, 2030 (both days inclusive). 3. Brief Profile (in case of appointment) Mr. Deepak Agarwal is a key Director in the Company since January 25, 2002 and brings wealth of expertise and strategic vision to the Company. He has over 24 Years of extensive experience in the food industry, with a focus on ethnic snacks and sweets. He proficiently manages day-to-day operations and oversees the operations across various plants of the Company, including of its subsidiaries and associates. Under his leadership, the Company has expanded its presence across key markets and has demonstrated the ability to take well-informed strategic decisions, thereby ensuring the sustainability and continuity of the Company’s operations. He has also spearheaded Digital Transformation initiatives, including the successful implementation of Darwinbox and SAP systems. 4. Disclosure of relationships between Mr. Deepak Agarwal is a spouse of Mrs. Shweta Directors (in case of appointment of a Agarwal, the member of Promoter Group and Director) Executive Director 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 Annexure – B Disclosure of information pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the Securities and Exchange Board of India (SEBI) Master Circular, bearing reference number HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 S. NO. PARTICULARS DESCRIPTION 1. Reason for change viz., appointment, re- Re-appointment of Mrs. Shweta Agarwal appointment, resignation, removal, (DIN: 00619052), Executive Director of the Company, death or otherwise as her current tenure will be concluded on January 31, 2027. 2. Date of appointment/ re-appointment/ Re-appointment of Mrs. Shweta Agarwal cessation (as applicable) and term of (DIN: 00619052) as an Executive Director of the appointment/ re-appointment Company for a further term of 3 consecutive years w.e.f. February 01, 2027 to January 31, 2030 (both days inclusive). 3. Brief Profile (in case of appointment) Mrs. Shweta Agarwal has been allied with the Company since November 16, 2006. She has over 19 Years of exte [Showing first 8,000 characters — download PDF for full document]