Submission of Annual Report (including the Notice of 32nd Annual General Meeting) of the Company

RUPAREL FOOD PRODUCTS LIMITED (Formerly known as Mehta Housing Finance Limited) Regd. Off: Plot No. 1A, Revenue Survey No 203, Savarkundla Road, Taveda, Mahuva Bhavnagar, Gujarat - 364290 CIN: L15100GJ1993PLC020699 M: 98989 08652 Email: mehtahousingfinanceltd@gmail.com Website: www.ruparelfoods.com August 27, 2026 General Manager, The Department of Corporate Services - CRD, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400 001 Dear Sir/Madam, Scrip Code: 511740 Sub: Submission of Annual Report (including the Notice of 32"! Annual General Meeting) of t he Company Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the Annual Report for the Financial Year 2025-26. The Annual Report for Financial Year 2025-26 (including the Notice of 32" Annual General Meeting) is being dispatched to the Members electronically who have registered their email IDs with the Company/ Depository Participant/ Registrar and Transfer Agent and the same is also being made available on the website of the Company at:www.ruparelfoods.com. Brief details of the 32"¢ Annual General Meeting: Date & Time of the Meeting September 19, 2026 at 12:00 noon Mode of the Meeting Physical Cut-off date for E-Voting September 12, 2026 E-Voting start time & date 09:00 a.m. on September 15, 2026 E-Voting end time & date 05:00 p.m. on September 18, 2026 Request you to kindly take the same on record. Thanking you. Your faithfully For Ruparel Food Products Limited (F.K.A.Mehta Housing Finance Limited) TS HUN AI KL EB RH AI D Dai tg ei :t al 2lHA0yI 6s 0i 8Tg 2Hn eAdK1 EK2ib Ry 6MO :N 1A 0LL 4 0530 Monali Thaker Company Secretary & Compliance officer Membership No: A53871 Encl: a/a ‘ :> R u p a r e l s : P e a n u t Ti. ob-trae butter eS i727, Ruparel Food Products Limited A NNU RE PO R] 22 e — 2025-26 —j GROWING TODAY. ve BY eee 07g SS @ GO & Aero teMa wr DAML Sahsla a7 PAN INDIA E-PLATFORM QUALITY TRUSTED REACH PRESENCE ASSURED PARTNER Sr. No. Particul ars Pg. No. 1 Company Information 1 2 Notice of 32"¢ Annual General Meeting 2 3 Director’s Report for Financial Year 2025 -26 17 4 Standalone Financial Statements for the year ended March 31, 2026, along 45 with the Independent Auditor’s Report thereon 5 Consolidated Financial Statements for the year ended March 31, 2026, along 77 with the Independent Auditor’s Report thereon 6 Proxy Form 114 7 Attendance Slip 115 8 Route Map 116 1. COMPANY INFORMATION RUPAREL FOOD PR ODUCTS LIMITED (FORMERLY KNOWN AS MEHTA HOUSING FINANCE LIMITED) CIN L15100GJ1993PLC020699 Registered Office | Plot No 1A Revenue Sur vey No 203, Savarkundla Road, Taveda, Mahuva, Address: Bhavnagar, Gujarat — 364290. Website & Email ID: Email: mehtahousingfinanceltd@gmail.com Website: www.ruparelfoods.com Board of Directors and Board of Directors: Key Managerial Mr. Pankaj Ruparel - Chairman (Non-Executive Director) Personnel Mr. Vishal Ruparel - Managing Director Mr. Sanjay Shah - Non-Executive Independent Director Mr. Anand Ruparel - Non-Executive Independent Director Mr. Anand Thakkar — Non-Executive Independent Director Mrs. Jinal Shah - Non-Executive Independent Director Mrs. Trupti Ruparel - Non-Executive-Non-Independent Director Mr. Shyam Ruparel - Non-Executive-Non-Independent Director Key Managerial Personnel: Mr. Ramjibhai Kanjariya - Chief Financial Officer Ms. Khyati Gandhi - Company Secretary and Compliance Officer (Resigned W.e.f. 13" July,2026) Ms. Monali Thaker — Compliance Officer (w.e.f. 15% July, 2026) & Company Secretary (w.e.f. 14" August, 2026) Statutory Auditor M/s. VCA & Associates, Chartered Accountants (F.R.N. 114414W) Secretarial Auditor M/s. Pinky Shethia and Associates, Practicing Company Secretary (C.O.P — 17344) Internal Auditor M/s. Y & T Associates, Chartered Accountants (FRN:0021807C) Registrar & Share M/s. Purva Sharegistry (India) Private Limited Transfer Agent 9 Shiv Shakti Industrial Estate, J.B. Boricha Marg, Lower Parel (East), Mumbai — 400 011. Page 1 2. NOTICE OF 32° ANNUAL GENERAL MEETING NOTICE is hereby given that the 32"¢ Annual General Meeting of the Members of M/s Ruparel Food Products Limited (Formerly known as Mehta Housing Finance Limited) (“the Company” or “RFPL”) (CIN: L15100GJ1993PLC020699), will be held on Saturday, September 19, 2026, at 12:00 P.M. at Plot No 1A Revenue Survey No 203, Savarkundla Road, Taveda, Bhavnagar, Mahuva, Gujarat, India, 364290, to transact the following businesses: - ORDINARY BUSINESSES: - 1. To receive, consider and adopt the Audited Standalone Financial Statements and Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, and the Reports of the Board of Directors and Auditors thereon. To appoint Mr. Pankajkumar Ranchhoddas Ruparel (DIN: 00077676) as a director, who retires by rotation and being eligible, offers himself for re-appointment and in this regard, if thought fit, to pass with or without modification(s), the following Resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Mr. Pankajkumar Ranchhoddas Ruparel (DIN: 00077676), who retires by rotation, be and is hereby re-appointed as a Director, liable to retire by rotation.” SPECIAL BUSINESSES: - 3. To consider and approve Related Party Transaction with Ruparel Foods Private Limited, Related Party, and in this regard, if thought fit, to pass with or without modification(s), the following Resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the proviso to Section 188(1) of the Companies Act, 2013 and Regulation 23 and the other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s) or re-enactment thereof for the time being in force), consent of the members of the Company be and are hereby accorded for sale, purchase or supply of any goods or materials relating to the business of the Company to/from Ruparel Foods Private Limited, related party, for an aggregate value not exceeding Rs. 200 crore upto September 30, 2027, on the terms and conditions to be mutually agreed between the parties; RESOLVED FURTHER THAT the Board of Directors of the Company and/ or persons authorized by the Board from time to time, be and are hereby empowered and authorised to take such steps as may be necessary for obtaining approvals, statutory or otherwise, in relation to the above and to settle all matters arising out of and incidental thereto and to sign and to execute deeds, applications, documents and writings that may be required, on behalf of the Company and generally to do all such acts, deeds, matters and things as may be necessary, proper, expedient or incidental for giving effect to this resolution.” 4. To consider and approve Related Party Transaction with SAMT Foods Private Limited (Formerly Ruparel Food Specialties Private Limited), Related Party, and in this regard, if thought fit, to pass with or without modification(s), the following Resolution as an Ordinary Resolution: Page 2 “RESOLVED THAT pursuant to the proviso to Section 188(1) of the Companies Act, 2013 and Regulation 23 and the other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s) or re-enactment thereof for the time being in force), consent of the members of the Company be and are hereby accorded for sale, purchase or supply of any goods or materials relating to the business of the Company to/from SAMT Foods Private Limited (Formerly Ruparel Food Specialties Private Limited), related party, for an aggregate value not exceeding Rs.200 crore upto September 30, 2027, on the terms and conditions to be mutually agreed between the parties; RESOLVED FURTHER THAT the Board of Directors of the Company and/ [Showing first 8,000 characters — download PDF for full document]