Copies of Newspaper Publication for Notice of 31st Annual General Meeting, Book Closure , Evoting Information and Dividend information, is enclosed.

MBFSL/CS/2026-27 August 27, 2026 To, To, Department of Corporate Relations, National Stock Exchange of India Ltd, BSE Limited, Exchange Plaza, C- 1, Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (East), Dalal Street, Mumbai – 400001 Mumbai– 400051 Scrip Code: 543253 Scrip Symbol: BECTORFOOD Respected Sir/Madam, Subject: Copy of Notice published in Newspapers Pursuant to Regulation 47 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copy of Notice published in “Financial Express” (English Newspaper) and “Desh Sewak” (Punjabi Newspaper) regarding “Notice of 31st Annual General Meeting, Book Closure, E-voting Information and Dividend Information.” The said copies of newspaper advertisement is also available on website of company i.e. www.bectorfoods.com. Request you to kindly take the same on record. Thanking You, Yours faithfully For Mrs. Bectors Food Specialities Limited Atul Sud Company Secretary and Compliance Officer M.No. F10412 Encl. as above /DESH SEWAK newsdeshsewak@gmail.com/Chandigarh, Thursday, 27 August, 2026 ë¯é é§: @AHBF-BBEDAH ÂÆî¶ñ : atul.sud@bectorfoods.com, òËìÃÅÂÆà www.bectorfoods.com ÔÆ ñóÆ åÇÔå Ç÷ñ·Å ð˼⠴Åà delhi@in.mpms.mufg.com, ë¯é: @AA-DADA@EIB-ID, ëËÕÃ: @AA- DADA@EIA C M Y B