Outcome of Board Meeting under Regulation 30 of SEBI (LODR) Regulations, 2015

To Date: 25.08.2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001 Maharashtra, India (Scrip Code: 544151) Subject: Outcome of Board Meeting under Regulation 30 of SEBI (LODR) Regulations, 2015 Dear Sir/Madam, Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e., on Tuesday, August 25, 2026 have inter-alia considered the following matters- 1. Approval of notice for calling of 29th Annual General Meeting (“AGM’) of the members/shareholders of the Company on Monday, September 28, 2026 at 12:30 P.M. through video conference (VC) and other audio-visual means (OAVM). The copy of Notice of 29th Annual General Meeting and Annual Report for the financial year 2025- 26 will be submitted to the Stock Exchange(s) in due course of time. 2. Approval of the Board Report along with all its annexures for the financial year ended March 31, 2026. 3. Provision of the facilities to the shareholders/members to cast their vote by electronic means (including remote e-voting & e-voting during the AGM) on all the resolutions as set forth in the Notice of 29th Annual General Meeting as per the Schedule given hereunder: Particulars Day & Date Date and time of Commencement of remote e-voting Friday, September 25, 2026 at 9.00 a.m. (IST) Date and time of end of remote e-voting Sunday, September 27, 2026 at 5.00 p.m. (IST) Date of e-voting during AGM Monday, September 28, 2026 4. Appointment of Ms. Koina Gupta, Practicing Company Secretaries (C.P. No.: 28703) as Scrutinizer to scrutinize the e-voting and remote e-voting process for the 29th Annual General Meeting of the Company. 5. Regularization of Ms. Divya Babel (DIN: 11590210) as a Non-Executive Independent Director of the Company for the period of 5 (Five) years with effect from March 11, 2026, subject to the approval of the Shareholders of the Company in 29th Annual General Meeting of the Company. 6. Recommendation to the shareholders for their approval, the material related party transaction with M/s Allana CF Foods Private Limited, Subsidiary of the Company for the amount not exceeding Rs.40,00,00,000/- (Rupees Forty Crore Only). The said transaction includes the Corporate Guarantee and Security in favour of Kotak Mahindra Bank (“Lender”) for an amount of Rs.15,00,00,000/- each (Rupees Fifteen Crore Only), for the credit facilities availed by Allana CF Foods Private Limited from the Lender. The details of the said transactions referred in point 5 and 6, in accordance with Regulation 30 read with Schedule III of SEBI Listing Regulations, 2015 along with updated SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are herewith enclosed in “Annexure A” and “Annexure B” for your reference and record. The meeting was commenced at 15.45 p.m. (IST) and concluded at 16.25 p.m. (IST) You are requested to kindly take the same on your record Thanking You Yours Truly For Chatha Foods Limited Priyanka Oberoi Company Secretary & Compliance Officer Encl: As above (Annexure “A”) Disclosure of information pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 S.No. Disclosure Requirements Information of such event(s) 1. Reason for change viz. appointment, Regularization of Ms. Divya Babel as a Non- reappointment, resignation, removal, death Executive Independent Director of the or otherwise Company, who was appointed as an Additional Director with effect from March 11, 2026. 2. Date of appointment/re- Ms. Divya Babel is proposed to be appointed as appointment/cessation (as applicable) & a Non-Executive Independent Director of the term of appointment/reappointment; Company for a term of 5 (Five) consecutive years, commencing from March 11, 2026 and ending on March 10, 2031, subject to the approval of the shareholders of the Company at the 29th Annual General Meeting. 3. Brief profile Ms. Divya Babel is a seasoned finance professional with 10+ years of experience in financial operations, taxation, compliance, and business consulting. She is a Qualified Chartered Accountant with a Postgraduate Certification from IIM Indore. Ms. Divya Babel is experienced in financial reporting under IFRS, Ind AS, and US GAAP, treasury management, budgeting, and MIS reporting to support strategic decision-making. Ms. Divya Babel is skilled in fundraising, investor reporting, project finance, and capital management, with a proven track record in implementing SOPs, ESOP structures, and business automation initiatives to enhance operational efficiency and strengthen financial controls. Her expertise includes GST and statutory compliance (TDS, PF, ESIC, ROC), international accounting, transfer pricing, transaction advisory, and audit & taxation services. Ms. Divya Babel is currently pursuing Certified Public Accountant (CPA) to further strengthen expertise in international accounting, taxation, and audit and committed to leveraging financial insights and analytical expertise to support informed business decisions, enhance financial performance, and drive sustainable organizational growth. 4. Disclosure of relationships between Ms. Divya Babel is not related to any of the directors (in case of appointment of a Directors of the Company director). (Annexure “B”) Disclosure of information pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 Sr. No. Particulars Description 1. N ame of party for which such guarantees or Allana CF Foods Private Limited, Subsidiary of indemnity or surety was given the Company 2. W hether the promoter/ promoter group/ group The promoter/ promoter group/ group companies have any interest in this transaction? companies are not interested in this If yes, nature of interest and details thereof and transaction. whether the same is done at “arm’s length” 3. B rief details of such guarantee or indemnity or The Corporate Guarantee shall be provided by becoming a surety viz. brief details of agreement the Company on behalf of Allana CF Foods entered (if any) including significant terms and Private Limited as a financial guarantee for conditions, including amount of guarantee securing the credit facilities to be availed by Allana CF Foods Private Limited. The Corporate Guarantee shall cover obligations up to an aggregate amount of Rs. 15 Crores, comprising a Term Loan facility with a tenure of 60 months and an Overdraft facility with a tenure of 12 months. 4. I mpact of such guarantees or indemnity or There is no immediate impact on the Company, surety on listed entity except to the extent of the amount for which the corporate guarantee has been provided, in the event Allana CF Foods Private Limited is unable to meet its repayment obligations to the Lender. The Corporate Guarantee constitutes a contingent liability for the Company. ****