Intimation of 18th AGM, Book Closure and Cut-off Date for E-Voting

/g\ 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: 29/08/26 Sr. General Manager Listing Operations BSE Limited P.J. Towers, Dalal Street Fort, Mumbai- 400001 Sub: Intimation of 18" Annual General Meeting, Book Closure and Cut-off date for E- voting Dear Sir/Madam, We wish to inform you that the 18"™ Annual General Meeting (AGM) of the Company will be held on TUESDAY, 29" DAY OF SEPTEMBER, 2026 AT 3:00 P.M. through video conference and other audio-visual means (“VC/OAVM’). Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company Shall remain closed from Wednesday, 23%°, September, 2026 to Tuesday, 29" September, 2026 (both days inclusive). Pursuant to the provision of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014 (as amended from time to time) and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Tuesday, 22" September, 2026 as Cut-Off date to determine the entitlement of Members to participate in voting process with respect to business to be transacted at the 18" Annual General Meeting of the Company. The Company would be availing e-voting services of CDSL. Remote E-voting period shall commence from Friday, 25th September, 2026 (9:00 a.m. IST) and ends on Monday, 28™ September, 2026 (5:00 p.m. IST). You are requested to kindly take the same on record and oblige. Thanking You, Yours faithfully, For & Behalf of ABRAM FOOD LIMITED Company Secretary cum Compliance Officer M. No. F5452