Outcome of Board Meeting

Date: 24/08/2026 The Manager, Department of Corporate Services, BSE Limited, Phirozee Jeejeeboy Towers, Dalal Street, Fort, Mumbai – 400 001. Scrip Code: 530217 Dear Sir/Madam, Subject: Outcome of Board Meeting dated August 24, 2026 and Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. This is in continuation to our earlier disclosure dated December 22, 2025 wherein we had informed that in furtherance to approval of the Shareholders granted at the 01/2025-26 Extra Ordinary General Meeting of the Members held on Wednesday, December 03, 2025 and further pursuant to the In-principle approval accorded by BSE Limited (“BSE”) vide their letter ref: LOD/PREF/GB/FIP/1322/2025-26 dated December 08, 2025, the Company had allotted in aggregate 2,59,84,500 (Two Crore Fifty-Nine Lakh Eighty-Four Thousand and Five Hundred) Convertible Warrants (“Warrants”) of face value of ₹ 10/- (Rupees Ten Only) each at an issue price of ₹ 16.50/- (Rupees Sixteen and Fifty Paise Only) each of the Company, on receipt of Warrants Subscription money @ 25% of the issue price. In this regard, we wish to inform you that in terms of issue of said Warrants, some of the Warrants Holders (Belonging to Non-Promoters) as listed below in ANNEXURE –I, have exercised their option of conversion of warrants and Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. Monday, August 24, 2026 have, inter alia, considered and approved the conversion of 16,00,000 warrants into 16,00,000 equity shares of face value Rs. 10/- (Rupees Ten Only) each out of the warrants allotted by way of preferential allotment to the persons/entities (as detailed in Annexure I) pursuant to exercise of their right of conversion of warrants into equity shares and accordingly the Board of Directors have allotted 16,00,000 equity shares of face value of Rs.10/- each, fully paid, up on account of conversion. The allotment has been made for cash, upon the receipt of the remaining exercise price of Rs. 12.375/- per share warrant [being an amount equivalent to the 75% of the warrant issue price, i.e. Rs. 16.50/- per warrant (including premium of Rs. 06.50/- per warrant)], aggregating to Rs. 1,98,00,000.00/- The equity shares allotted on the preferential allotment basis shall rank pari-passu with the existing equity shares of the Company in all respects. Consequent to the aforesaid conversion, the paid-up equity share capital of the Company has increased from Rs. 44,26,33,120/- consisting of 4,42,63,312 equity shares of Face Value Rs. 10/- each to Rs. 45,86,33,120/- consisting of 4,58,63,312 equity shares of Face Value Rs. 10/- each The application for listing and trading approval of the Stock Exchange for the newly issued and allotted Equity Shares will be made in due course of time. The disclosures as required under Regulation 30 of the SEBI Listing Regulations is enclosed as ‘Annexure – II’. The Board Meeting commenced at 11:00 AM IST and concluded at 11:19 AM IST Kindly consider this and take on record as a requisite disclosure under Regulation 30 of the SEBI Listing Regulations, as amended from time to time. The above information will be made available on the website of the company www.sefl.co.in. Kindly take the same on your good record and disseminate the same on your website. Thanking you, Yours faithfully, For, SWOJAS FOODS LIMITED (Formerly Known as Swojas Energy Foods Limited) PARTHRAJSINH HARSHADSINH RANA MANAGING DIRECTOR AND CFO DIN: 06422789 Encl: A/a ANNEXURE I: Sr. Investor Name Category No of Shares Total Amount Balance No. (Promoter, Warrants allotted Paid for Outstanding Warrants Non- Held upon Conversion for Promoter) conversion (In Rs.) conversion of warrants @ 12.375 1 Onelife Capital Non- 1,00,00,000 16,00,000 1,98,00,000.00 51,83,838 Advisors Limited Promoter Total 16,00,000 1,98,00,000.00 51,83,838 ANNEXURE – II Disclosures as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sr. No. Particulars Details 1. Types of securities proposed to be Issued Equity shares allotted pursuant to conversion of fully paid warrants. 2. Type of issuance (further public offering, Preferential Allotment (on conversion of warrants into equity rights issue, depository receipts shares) in accordance with the SEBI (ICDR) Regulation (ADR/GDR), qualified institutions 2018 read with the Companies Act, 2013 and rules made placement, preferential allotment etc.) thereunder. 3. Total number of Securities proposed to Allotment of equity shares at an Issue price of Rs. 16.50/- be issued or the total amount for which the each (including premium of Rs. 06.50/- per share), on receipt securities will be issued of the balance amount at the rate of Rs. 12.375/- against each Warrant (being 75% of Issue Price). Additional details i. Names of the investors As per Annexure I ii. No. of Investors 01 In case of convertibles - intimation Exercise of conversion option of 16,00,000 warrants into on conversion of securities or on lapse of 16,00,000 fully paid-up equity shares. the tenure of the instrument 5. Any cancellation or termination of Not Applicable proposal for issuance of securities including reasons thereof