In line with the Ministry of Corporate Affairs (MCA) General Circular No. 03/2025 dated 22 September 2025 and the circulars issued time to time by Securities and Exchange Board of India ....

SUNIL AGRO FOODS LIMITED Corporate Office: 1/104, Ahuja Chambers, Kumara Krupa Road, Bengaluru - 560001 ; T: 080 2225 1555 / 1666 E-mail : info@sunilagro.in Factory & Registered Office: Plot 39/A2, Chokkahalli, Hosakote Industrial Area, FOODS LIMITED Hosakote - 562114 ; T: 080 27971371/ 463 E-mail : billing@sunilagro,in ClN No : L01111KA1988PLC008861 www.sunilagro.in To, 26th August, 2026 Department of Corporate Services (Listing) BSE Limited (BSE) 25th Floor, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400 001 Dear Sirs/Madam Ref: Scrip Code – 530953 SUB: Convening the 38th Annual General Meeting (AGM) of the Company This is to inform you about the following: 1. In line with the Ministry of Corporate Affairs (MCA) General Circular No. 03/2025 dated 22 September 2025 and the circulars issued time to time by Securities and Exchange Board of India (‘SEBI’) collectively referred to as (‘the Circulars’), the 38th Annual General Meeting (AGM) of the Company for the year ended March 31, 2026 will be held on Wednesday, September 23, 2026 at 11:00 AM IST through Video Conferencing (VC). Further details/information regarding the Notice of the AGM and the Annual Report will be communicated in due course. Kindly take this on record and treat this as compliance with the Listing Regulations, SEBI Guidelines and Company Laws. Thanking you Yours faithfully For Sunil Agro Foods Limited Priya Sharma Company Secretary and Compliance Officer Membership No: A75486 Intertek Total Quality assured 1 FSSC22000 V5 Certified Company by Intertek