Outcome of Board Meeting

Registered office: Annapurna Swadisht Limited Chatterjee International Building, 13th Floor, Unit No. A01, and AO2, 33A, Jawaharlal Nehru Road, Kolkata - 700071 Call: 033-4603 2805 || Email: info@annapurnasnacks.in w w w.annapurnasnacks.in August 29, 2026 Listing Department, National Stock Exchange of India Limited Exchange Plaza, 5th Floor, Bandra Kurla Complex, Mumbai-40005 Symbol: ANNAPURNA Sub: Outcome of the Meeting of the Board of Directors held on August 29, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir / Madarm, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. August 29, 2026, have considered and approved, inter alia, the following businesses: - 1. Resignation of Mr. Shreeram Bagla as Managing Director: The Board considered and accepted the resignation of Mr. Shreeram Bagla from the position of Managing Director and Director of the Company, with effect from the close of business hours on August 29, 2026. The resignation letter of Mr. Shreeram Bagla, containing the reasons for his resignation, is enclosed herewith. The Company confirms that there are no material reasons for his resignation other than those stated in his resignation letter. 2. Change in Designation of Mr. Ritesh Shaw from Whole-Time Director to Managing Director The Board approved the change in designation of Mr. Ritesh Shaw from Whole-time Director to Managing Director of the Company, with effect from August 29, 2026, subject to such approvals as may be required under applicable laws There is no change in the existing terms and conditions of his appointment, including his tenure and remuneration, except for the change in designation as stated above. 3. Appointment of Mr. Ritesh Shaw as Chief Executive Officer The Board approved the appointment of Mr. Ritesh Shaw as the Chief Executive Officer of the Company, with effect from August 29, 2026, in additiotno his position as Managing Director. 4. Resignation of Mr. Rohit Singhania as Chief Executive Officer: The Board considered and accepted the resignation of Mr. Rohit Singhania from the position of Chief Executive Officer of the Company, with effect from August 29, 2026. The resignation letter of Mr. Rohit Singhania, containing the reasons for his resignation, is enclosed herewith. The Company confirms that there are no material reasons for his resignation other than those stated in his resignation letter. Asansol unit: Siliguri Unit: Girmint road Majiara, Plot J.L 43, Asansol, P.S Bhaktinagar, Mouza Dabgram,Plot No. RS 471/894, J.L No 2, Paschim Bardhaman, West Bengal 713 301 Sahudangi Hat, Binnaguri, Jalpaiguri, West Bengal, 735135 CIN: L15133WB2022PLC251553 | GST: 19AAWCAS5249E178 North Shantinagar, Plot No. RS 471/894, Jalpaiguri, West Bengal 735135 Registered office: Annapurna Swadisht Limited Chatterjee International Building, 13th Floor, Unit No. A01, and AO2, 33A, Jawaharlal Nehru Road, Kolkata - 700071 Call: 033-4603 2805 || Email: info@annapurnasnacks.in w w w.annapurnasnacks.in 5. Enhancement of borrowing powers of the Board The Board considered and approved the Enhancement of borrowing powers of the Board pursuant to the provisions of Section 180(1)(c) of the Companies Act, 2013, up to a revised limit of Z 350 Crores (Rupees Three Hundred Fifty Crores Only), subject to approval of the shareholders at the ensuing AGM. 6. Authorization for creation of charge on the assets of the Company The Board considered and approved the Authorization to the Board of Directors under Section 180(1)(a) of the Companies Act, 2013 for creation of charge on the assets of the Company, both present and future, up to a revised limit of Z 350 Crores (Rupees Three Hundred Fifty Crores Only), subject to shareholders’ approval at the ensuing AGM. 7. Re-constitution of the Committees of the Board The Board approved Consequent upon the changes in the composition of the Board, the Board approved the re- constitution of the Audit Committee and the Stakeholders’ Relationship Committee with effect from August 29, 2026. The revised composition of the Committees shall be as follows: A. Audit Committee ‘Sl. No. HName of Director ”Designation in the Committee HNa[lll'e of Directorship ‘ [ 1 ][ Chandan Ghosh [[cnaimperson |[rndependent Director | [ 2 |[Mr Ritesh Shaw [[ember [ Managing Director \ [ 3 |Mr. Harish Ramanna Navarathna__|[Member [independent Director | B. Stakeholders’ Relationship Committee s1. No. | [Name of Director |[Designation in the Committee _|[Nature of Directorship | [ 1 ]|Mr. Harish Ramanna Navarathna__|[Chairperson |tndependent Director J [ 2 ]jMr. Ritesh Shaw |[Member |[Managing Director ] [ 3 |Mr. Manoj Sharma |[Member [Whole-time Director ] 8. Appointment of Scrutinizer for the E-voting in respect of AGM The Board approved the appointment of CS Md. Shahnawaz, Practicing Company Secretary, as the Scrutinizer for scrutinizing the remote e-voting process and e-voting conducted during the Annual General Meeting, in a fair and transparent manner, in accordance with the applicable provisions of the Companies Act, 2013 and the rules made there under. 9. Conveying of Annual General Ordinary General Meeting The Board considered and approved the convening of the 5 Annual General Meeting (“AGM”) of the Company for seeking the approval of the Members of the Company for the aforesaid businesses. The details of 5% AGM are as under: Asansol unit: Siliguri Unit: Girmint road Majiara, Plot J.L 43, Asansol, P.S Bhaktinagar, Mouza Dabgram,Plot No. RS 471/894, J.L No 2, Paschim Bardhaman, West Bengal 713 301 Sahudangi Hat, Binnaguri, Jalpaiguri, West Bengal, 735135 CIN: L15133WB2022PLC251553 | GST: 19AAWCAS5249E178 North Shantinagar, Plot No. RS 471/894, Jalpaiguri, West Bengal 735135 Registered office: Annapurna Swadisht Limited Chatterjee International Building, 13th Floor, Unit No. A01, and AO2, 33A, Jawaharlal Nehru Road, Kolkata - 700071 Call: 033-4603 2805 || Email: info@annapurnasnacks.in w w w.annapurnasnacks.in Date of AGM: September 30, 2026 Day: Wednesday Time: 3.00 P.M. Venue: Via two-way Video Conference / Other Audio-Visual Means. The Notice of the AGM shall be submitted in due course. For the purpose of Annual General Meeting the Cut-off date for E- Voting shall be September 23, 2026. The resignation letters stating the reason for resignation is enclosed. We further confirm that there are no other material reasons for resignation other than those mentioned in the resignation letters. Resignation letter is given in Annexure E & F. The relevant details as required under Regulation 30 read with Schedule III - Para A (7B) of Part A of the SEBI Listing Regulations, 2015, read with SEBI Circular No. SEBVHO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13™ July, 2023, are given in Annexure A, B, C and D. Kindly take the above information on records and disseminate. The Board has considered and taken on record his resignation. The meeting commenced at 2:00 P.M. and concluded at 3:20 P.M. Kindly take the above information on records and disseminate. Thanking you, Yours faithfully For, Annapurna Swadisht Limited Digtalysgned SHAKEEL st AHMED 0ute xms00 Shakeel Ahmed Company Secretary & Compliance Officer M. No. A46966 Asansol unit: Siliguri Unit: Girmint road Majiara, Plot J.L 43, Asansol, P.S Bhaktinagar, Mouza Dabgram,Plot No. RS 471/894, J.L No 2, Paschim Bardhaman, West Bengal 713 301 Sahudangi Hat, Binnaguri, Jalpaiguri, West Bengal, 735135 CIN: L15133WB2022PLC251553 | GST: 19AAWCAS5249E178 North Shantinagar, Plot No. RS 471/894, Jalpaiguri, West Bengal 735135 Registered office: Annapurna Swadisht Limited Chatterjee International Building, 13th Floor, Unit No. A01, and AO2, 33A, Jawaharlal Nehru Road, Kolkata - 700071 Call: 033-4603 2805 || Email: info@annapurnasnacks.in w w w.annapurnasnacks.in Annexure-A Relevant det [Showing first 8,000 characters — download PDF for full document]