Sonalis Consumer Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 ,inter alia, to consider and approve 1. To receive, consider ....

SONALIS CONSUMER PRODUCTS LIMITED August 29, 2026 Listing Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Ref: BSE Scrip Code: 543924 Sub: Prior Intimation for Board Meeting of SONALIS CONSUMER PRODUCTS LIMITED Respected Sir/Madam, With reference to above captioned Subject and in Compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, this is to inform you that the Meeting of the Board of Directors of the Sonalis Consumer Products Limited (“Company”) is scheduled to be held on Wednesday, September 02, 2026, at the registered office of the company, inter alia, to consider and approve the following businesses: 1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March 2026 together with the reports of the Board of Directors and Auditors thereon. 2. To appoint a director in place of Mr. Sanjay Rajkumar Dua (DIN: 10537921), Director of the Company who retires by rotation and being eligible, offers himself for re- appointment. 3. To Appointment of Internal Auditor. 4. To Fixing of the day, date, time, and venue for holding the Annual General Meeting. 5. To Fix the Cut - off Date for the entitled to vote at the Annual General Meeting. 6. To fix the date of Book Closure for Share transfer and Register of Members. 7. To approve the draft Notice convening the Annual General Meeting. 8. To Appointment of Scrutinizers for e-voting facility for Annual General Meeting of the Company. 9. Any other business(s) with permission of Chair, if any. You are requested to take the above information on your record THANKING YOU FOR SONALIS CONSUMER PRODUCTS LIMITED SONALI NILESH KOCHAREKAR MANAGING DIRECTOR DIN: 09536461 REGISTERED OFFICE: BRANCH OFFICE: CORPORATE OFFICE: HD- 275, WeWork Oberoi Revenue Survey No. 217, Office No. 712-A, Commerz II, 20th Floor, CTS Paiki Sub Plot No. 3/1, The Millenium, No.95, 4 B 3 & 4 590, Oberoi Opp. Bharmal Group, 150 Feet Ring Road, Garden City, Goregaon East, Kotda Sangani Road, Near Balaji Hall, Mumbai – 400063, Veraval – Shapar, Rajkot – 360005, Maharashtra, India Rajkot – 360030, Gujarat, India Gujarat, India Email: Phone: CIN: Website: info@appetitefood.in 75066 11067 U15490MH2022PLC378461 www.sonalisconsumer.com