Sale or disposal

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/2026-27/52 Date: August 26, 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 in terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir/ Madam, We hereby inform you that as per Regulation 30 of the Listing Regulations, as amended, from time to time, the Company has sold its 30% equity stake held in Bikaji Bakes Private Limited (“BBPL”), a non-material Wholly- Owned Subsidiary (“WOS”) of the Company to Mr. Thayekunni Khaleel. Consequential to aforesaid sale of the Company’s equity stake, BBPL has ceased to be WOS of the Company. The Company continues to hold remaining 70% equity stake in BBPL and accordingly, it will remain a Subsidiary of the Company. The information, as required under Regulation 30 of the Listing Regulations, 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 is enclosed herewith as Annexure. In compliance with the Regulation 46 of Listing Regulations, the said disclosure will also be hosted on the website of the Company and can be accessed at www.bikaji.com. You are kindly requested to take the same 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 Disclosure of Information pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), 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. The amount and percentage of the turnover or The details of Bikaji Bakes Private Limited (“BBPL”) are as revenue or income and net worth contributed by follows: such unit or division or undertaking or subsidiary Turnover- NIL or associate company of the listed entity during Revenue- NIL the last financial year; Income- ₹ 319.83 (in Thousand) Net Worth- ₹ (6,128.46) (in Thousand) (figures are for the financial year ended on March 31, 2026 and these have negligible contribution in the consolidated income and net worth of Bikaji Foods International Limited) BBPL is a non-material Subsidiary of the Company. 2. Date on which the Agreement for Sale has been January 27, 2026 entered into; 3. The expected date of completion of sale/ disposal; The sale of shares is completed on August 26, 2026. 4. Consideration received from such sale/ disposal; ₹ 30,000 5. Brief details of buyers and whether any of the Buyer – Mr. Thayekunni Khaleel buyers belong to the promoter/ promoter group/ The Buyer doesn’t belong to the promoter/ promoter group companies. If yes, details thereof; group/ group companies. 6. Whether the transaction would fall within the 1. The BBPL, being a Wholly-Owned Subsidiary, is a related Related Party Transactions? If yes, whether the party of the Company and this transaction fall under the same is done at “arm’s length”; purview of Section 188 of the Companies Act, 2013 and Regulation 23 of the Listing Regulations. 2. Mr. Deepak Agarwal and Mrs. Shweta Agarwal, Promoter and Member of Promoter Group of the Company, respectively, are also Directors in BBPL. 3. It is done at arm’s length basis. 7. Whether the sale, lease or disposal of the Not Applicable undertaking is outside Scheme of Arrangement? If yes, details of the same including compliance with Regulation 37A of LODR Regulations; 8. Additionally, in case of a slump sale, indicative Not Applicable disclosures provided for amalgamation/ merger, shall be disclosed by the listed entity with respect to such slump sale. 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