Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 - Resignation of Senior Management Personnel

b,l)f FOODS LT D. Jeedin~f Ifie 11,MM. 22nd August, 2026 National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, Department of Corporate Services, Bandra Kurla Complex, Phiroze Jeejeebhoy Towers, Bandra (East), Dalal Street, Mumbai - 400 051. Mumbai - 400 001. Symbol: ADFFOODS Scrip Code: 519183 Sub: Intimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Resignation of Ms. Purvi Dwivedi (Senior Management Personnel). Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), we wish to inform you that Mr. Purvi Dwivedi, General Manager – Accounts, designated as Senior Management Personnel of the Company has tendered her resignation with effect from the closure of business hours on 21st August, 2026 for pursuing new opportunities and challenges. The disclosure as required under Regulation 30 of Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 is enclosed as Annexure A. A copy of the resignation letter is enclosed herewith as Annexure B. Kindly take the same on record. Yours faithfully, For ADF Foods Limited Shalaka Ovalekar Company Secretary Regd Off: 83/86, G.I.D.C Industrial Estate, Nadiad - 387 001, India. Tel.: +91 268 2551381/82 Fax: +91 268 2565068 Email: nadiadfactory@adf-foods.com CIN: L15400GJ1990PLC014265 Corp. Off: Marathon Innova, B2, G01, Ground Floor, G. K. Road, Lower Parel, Mumbai 400 013. INDIA. Tel.: +91 22 6141 5555, Fax: +91 22 6141 5577, Email: info@adf-foods.com, Web: www.adf-foods.com b,l)f FOODS LT D. Jeedin~f Ifie 11,MM. Annexure A Details in terms of Regulation 30 read with Schedule III of the Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026: 1. Reason for change viz. Ms. Purvi Dwivedi, General Manager – Accounts, resignation. designated as Senior Managerial Personnel of the Company has tendered her resignation for pursuing new opportunities and challenges. 2. Date of cessation (as Closure of business hours on 21st August, 2026. applicable) & term of appointment Term: Not Applicable. 3. Brief profile (in case of Not Applicable. appointment) 4. Disclosure of relationships Not Applicable. between directors (in case of appointment of a director) Regd Off: 83/86, G.I.D.C Industrial Estate, Nadiad - 387 001, India. Tel.: +91 268 2551381/82 Fax: +91 268 2565068 Email: nadiadfactory@adf-foods.com CIN: L15400GJ1990PLC014265 Corp. Off: Marathon Innova, B2, G01, Ground Floor, G. K. Road, Lower Parel, Mumbai 400 013. INDIA. Tel.: +91 22 6141 5555, Fax: +91 22 6141 5577, Email: info@adf-foods.com, Web: www.adf-foods.com Annexure B 20 August, 2026 From Purvi Dwivedi Mr. Srinivas Ayyagari ADF Foods Limited Sub: Resignation from the position of General Manager - Accounts Dear Sir, Please accept this letter as my formal resignation from the position of GM - Accounts for pursuing new opportunities and challenges. I sincerely thank the management and my colleagues for their continuous support, guidance, and the opportunities provided to me during my tenure with the organization. My association with the company has been a valuable learning experience, and I truly appreciate the professional growth and exposure I have gained over the years. I hereby request to be relieved from my duties from close of business hours on 2I8t August 2026. Thank you once again for your trust, encouragement, and support throughout my journey with the organization. Best Regards Purvi Dwivedi