Pursuant to Regulation 34 (1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are pleased to enclose herewith a copy ....

CHORDIA — FOODS— BSE Ltd. [Bombay Stock Exchange Ltd] Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400 001 CFPL/SEC/BSE/9813/2025-2026 By Online Submission 27% August, 2026 KIND ATTN: CORPORATE SERVICES DEPARTMENT Subject: - Annual Report for the Financial Year ended on 31° March, 2026 Dear Sir/Madam, Pursuant to Regulation 34 (1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are pleased to enclose herewith a copy of Annual Report for the Financial Year ended 31% March, 2026 together with the Director’s Report and Auditor’s Report thereon, and the Notice convening the 44 Annual General Meeting of the Shareholders of the Company on Saturday, 26® September, 2026. In compliance with the various Circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) and all other applicable laws and circulars issued by statutory authorities, the copy of the Annual Report for the financial year 2025-2026 is being sent only via electronic mode to the registered members of the Company whose Email ID were registered with the Company/ RTA and for shareholders who have not registered Email ID with the Company/RTA, the Web Link for the same is being dispatched to them along with the QR Code to access the copy of the Annual Report. The copy of the Annual Report has also been submitted online, on your Portal. This is for your information and records. Thanking You. Yours Faithfully, For Chordia Food Products Limited Vipul Gujar Company Secretary & Compliance Officer Encl: As above. CHORDIA FOOD PRODUCTS LTD. Office:48/A, Parvati Industrial Estate, Opp.Adinath Society, Pune-Satara Road, Pune-411009 Tel.: 020-24220022 / 98811 07000 Email:admin@chordia.com Registered Office: 399/400, Sanghvi (Shirwal), Tal.Khandala Dist. Satara-412801. (CIN:L15995PN1982PLC026173) 44th Annual Report 2025-2026 Chordia Food Products Limited ANNUAL REPORT 2025-2026 CHORDIA FOOD PRODUCTS LIMITED [CIN: L15995PN1982PLC026173] 44TH ANNUAL REPORT 2025-2026 BOARD OF DIRECTORS Name of the Director Designation DIN 1. Mr. Pradeep Chordia Chairman & Managing Director 00389681 2. Ms. Zalak Shah Woman Independent Director 07903924 3. Mr. Sanjog Jain Director 08339905 4. Ms. Pinal Shah Woman Independent Director 08192959 5. Mr. Ravindra Thatte Independent Director 03575000 KEY MANAGERIAL PERSONNEL 1. Mr. Vipul Ravindra Gujar Company Secretary & Compliance Officer (w.e.f. 17th June, 2025) 2. Ms. Asha Abhijeet Korde Company Secretary & Compliance Officer (till 17th June, 2025) 3. Mr. Rushikesh Popat Veer Chief Financial Officer (w.e.f. 14th January, 2026) 4. Mrs. Sharvari Sandesh Kadam Chief Financial Officer (till 14th January, 2026) AUDITORS Mr. Sunil P. Shah, Chartered Accountants Statutory Auditor Membership No.: 037483 Peer Review No.: 015422 M/s Ghatpande & Ghatpande Associates Secretarial Auditor Practising Company Secretaries, Pune Firm Registration No.: P2019MH077200 Peer Review No.: 4537/2023 Mr. Nisarg R Shah: Internal Auditor Chartered Accountants, Pune Firm Registration No.: 141741W BANKERS HDFC Bank Limited, Sahakar Nagar Branch, Pune REGISTRAR AND SHARE TRANSFER AGENT Satellite Corporate Services Pvt. Ltd. A/106-107, Dattani Plaza, Andheri Kurla Road, Kurla (W), Near Safed Pool, East West Industrial Estate, Mumbai- 400072 REGISTERED OFFICE & FACTORY Plot No. 399 & 400, S. No. 398, Village Sanghvi, Shirwal Tal- Khandala, Dist- Satara-412801 DEMAT ISIN: INE975C01011 EQUITY SHARES ARE LISTED AT BSE LTD. Scrip Code: 519475 Information for Shareholders 44th Annual General Meeting Contents Page No. Date Saturday, 26th September, 2026 1. Notice 2 2. Director’s Report & Annexures 10 Time At 12.30 P.M. 3. Report on Corporate Governance 21 Venue Through Video Conferencing or any Other 4. Auditor’s Report 33 Audio-Visual Means monitored from the 5. Balance Sheet 39 Registered Office of the Company 6. Profit and Loss Account 40 Date of Book Saturday, 19th September, 2026 to 7. Cash Flow Statement 41 Closure Saturday, 26th September, 2026 8. Notes to Accounts 43 (both days inclusive) CHORDIA FOOD PRODUCTS LIMITED NOTICE NOTICE is hereby given that 44th Annual General Meeting (“AGM”) of the Shareholders of Chordia Food Products Limited will be held on Saturday, 26th September, 2026 at 12:30 P.M. through Video Conferencing (“VC”) or Other Audio Visual Means (“OAVM”) to be monitored from the Registered Office of the Company, to transact the following businesses as mentioned below: ORDINARY BUSINESS: 1) To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2026 together with the Reports of Auditors and Directors thereon. 2) To consider and if thought fit, to pass with or without modification, the following Resolution as an Ordinary Resolution: “RESOLVED THAT Mr. Pradeep Chordia [DIN: 00389681], Managing Director who retires by rotation pursuant to the provisions of Section 152 and any other provisions of the Companies Act, 2013 and being eligible, offers himself for reappointment, be and is hereby reappointed as the Director of the Company to be designated as Chairman & Managing Director of the Company, liable to retire by rotation.” By Order of the Board of Directors For Chordia Food Products Limited Pradeep Chordia Place: - Pune Chairman & Managing Director Date : - 13th August, 2026 [DIN: 00389681] ANNUAL REPORT 2025-2026 NOTES:- 1) In continuation to the General Circular Nos. 14/2020 dated 8th April 2020, the General Circular No. 17/2020 dated 13th April 2020, the General Circular No. 20/2020 dated 5th May 2020, the General Circular No. 02/2021 dated 13th January 2021, the General Circular No. 19/2021 dated 8th December 2021, the General Circular No. 21/2021 dated 14th December 2021, the General Circular No. 02/2022 dated 5th May 2022, General Circular No. 10/2022 dated 28th December, 2022 and General Circular No, 3/2025 dated 22nd September, 2025 issued by the Ministry of Corporate Affairs (herein after collectively referred as “MCA Circulars”) and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including amendments thereto read with the SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May 2020, SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated 15th January 2021 and SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated 13th May 2022 and SEBI/HO/CFD/PoD‐2/P/CIR/2023/4 dated 5th January 2023, (hereinafter collectively referred as ‘SEBI Circular’), Companies are allowed to hold AGM through Video Conferencing (VC) or Other Audio Visual Means (OAVM)”, without the physical presence of members at a common venue. Hence, in compliance with the said MCA Circulars and SEBI Circulars, the 44th Annual General Meeting (AGM) of the members of the Company will be held through VC/OAVM only. Hence the route map and the attendance slip are not annexed to the Notice. 2) In compliance with the relevant provisions of the Companies Act, 2013 (“Act”), the Listing Regulations and the aforesaid MCA & SEBI Circulars, the AGM of the Company is being held through VC/OAVM. The venue of the Meeting shall be deemed to be the Registered Office of the Company i.e. Plot No 399/400 S No 398 Tal. Shirwal, Village - Sangvi, Satara- 412801. 3) The relevant details with respect to Item No. 2 pursuant to Regulation 36(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI (LODR) Regulations, 2015/SEBI Listing Regulations”) and Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India, in respect of Director seeking re- appointment at this AGM are given in Annexure A. 4) In terms of the MCA Circulars since the physical attendance of members has been dispensed with, there is no requirement of appointment of proxies. Accordingly, the facility of appointment of proxies by Members under Section 105 of the Act will not be available for this Annual General Meeting. Hence the Proxy [Showing first 8,000 characters — download PDF for full document]