Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") Subject: ....

ABRAM FOOD LIMITED (Formerly known as Abram Food Private Limited) Reg. Office : 605, Pearl Business Park, Near Fun Cinema, Netaji Subhash Place, New Delhi -110034 Factory Add : B-34, MIA, Alwar, Rajasthan - 301030 CIN No. L15122DL2009PLC187783 Tel No. 9717133544 E Mail Id:- info@abramfood.in Website — www.abramfood.in Dated- 29/08/2026 Sr. General Manager Listing Operations BSE Limited P.J. Towers, Dalal Street Fort, Mumbai- 400001 Dear Sir(s), Ref: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations™) Subject: Outcome of 3™ Meeting of the Board of Directors of the Company held today i.e. Saturday, August 29", 2026 : STARTED AT 4:30: PM AND CONCLUDED AT 6:05: PM (Sr no. 3/26-27) ‘ Dear Sir/Ma’am Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of directors of the Company, at its Meeting held on Saturday, August 29, 2026, has approved the following matters:- i. DIRECTORS REPORT FOR FY 25-26 along with Management Discussion and Analysis Report and with other annexures for the financial year ended 31st March, 2026. ii. DATE OF 18™ ANNUAL GENERAL MEETING AND APPROVAL OF NOTICE CONVENING THE A.G.M for the matters as mentioned in the Notice of the AGM. 1. APPOINTMENT OF SECRETARIAL AUDITORS FOR FY 26-27 V. APPOINTMENT OF SCRUTINIZER TO PROCESS E-VOTING PROCESS OF VIRTUAL 18™ ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 29™ SEPTEMBER, 26 \2 APPOINTMENT OF INTERNAL AUDITOR OF THE COMPANY FOR FY 26-27 ABRAM FOOD LIMITED (Formerly known as Abram Food Private Limited) Reg. Office : 605, Pearl Business Park, Near Fun Cinema, Netaji Subhash Place, New Delhi -110034 Factory Add : B-34, MIA, Alwar, Rajasthan - 301030 CIN No. L15122DL2009PLC187783 Tel No. 9717133544 E Mail Id:- info@abramfood.in Website — www.abramfood.in Vi, OTHER MATTER WITH THE PERMISSION OF THE CHAIR. We request you to take the above information on record. Thanking You, For & Behalf of ABRAM FOOD LIMITED Company Secretary cum Compliance Officer M. No. F5452