Outcome of Board Meeting

August 28, 2026 BSE Limited Phiroze Jeejeehoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 544623 Dear Sir/Madam, Sub: Outcome of Board Meeting held on August 28, 2026. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, (“Listing Regulations”), we hereby inform that the Board of Directors at its meeting held today i.e., August 28, 2026 have inter-alia considered and approved the following: 1. Appointment of M/s. M. I. Prajapati & Associates LLP, Cost Accountants, as Cost Auditors for the financial year 2026-27: The Board of Directors of the Company, based on the recommendation of the Audit Committee, have appointed M/s. M. I. Prajapati & Associates LLP, Cost Accountants, as Cost Auditors for the financial year 2026-27. 2. Re-appointment of M/s. Yati Mittal & Associates, Practicing Company Secretaries, as Secretarial Auditors for the financial year 2026-27: The Board of Directors of the Company, based on the recommendation of the Audit Committee, have appointed M/s. Yati Mittal & Associates, Practicing Company Secretaries, as Secretarial Auditors for the financial year 2026-27. 3. Notice for the 3rd Annual General Meeting and the Directors Report together with its Annexures for the year ended on March 31, 2026: 4. Appointment of Mr. Vishal Thawani of M/s. VTSN and Associates LLP, Practicing Company Secretaries, as Scrutinizer for the e-voting process to be conducted at the 3rd Annual General Meeting: Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025 CFDPOD2/I/3762/2026 dated January 30, 2026 are enclosed as Annexure-I. The Board Meeting commenced at 11:00 a.m. and concluded at 11:35 a.m. The said details are also available on the website of the Company at www.mothernutrifoods.com. Kindly take the same on your record. Thanking you, Yours Faithfully, For Mother Nutri Foods Limited Chintan Rajnikant Thakar Managing Director DIN: 09346153 Annexure – I Details as required in terms of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are as under: Sr. Particulars Cost Auditor Secretarial Auditor 1. Name M/s. M.I. Prajapati & M/s. Yati Mittal & Associates LLP Associates 2. Reason for change viz. Appointment of M/s M.I Re-appointment of M/s. appointment, re- Prajapati & Associates LLP Yati Mittal & Associates, appointment, resignation, as Cost Auditors. Company Secretaries as Secretarial Auditors. removal, death or otherwise 3. Date of appointment/ re- Appointment is effective Re-appointment is effective appointment/cessation (as from August 28, 2026 to from August 28, 2026 to applicable) & term of conduct cost audit for the conduct secretarial audit appointment/re- financial year 2026-2027. for the financial year 2026- 2027. appointment 4. Brief profile in case of M/s. M. I. Prajapati & M/s. Yati Mittal & appointment. Associates LLP is a Associates is a Peer professionally managed Reviewed professional firm consultancy firm based in of Company Secretaries (Certificate No. 7218/2025), Ahmedabad, with a legacy providing comprehensive dating back to 2012. services in corporate law, Reconstituted as a Limited secretarial compliance, Liability Partnership (LLP) corporate governance, legal in 2026, the firm brings documentation and allied together nearly 15 years of professional matters. The professional experience and firm focuses on delivering expertise in providing efficient, practical and comprehensive business reliable solutions aligned and professional advisory with the evolving regulatory services. and business requirements of its clients. The firm offers a wide range of services, including Cost The firm offers a broad Audit & Cost Consultancy, spectrum of professional GST, Income Tax, Company services, including company Incorporation & law and secretarial compliance, secretarial Compliance, Virtual CFO audits and certifications, Services, Stock Audit, Fixed corporate governance Asset Audit, and advisory, legal and Management Consultancy. corporate documentation, business structuring, financial and capital restructuring, securities- related corporate actions, and LLP services. The firm is led by CS Yati Mittal, a qualified Company Secretary with professional experience in corporate laws, regulatory compliance and secretarial matters. With experience across reputed professional firms and corporate organisations, she has built a client-focused practice based on professionalism, integrity, reliability and practical, business-oriented solutions. 5. Disclosure of relationships Not Applicable Not Applicable between directors (in case of appointment of a director). 6. Shareholding if any in the Not Applicable Not Applicable Company