General Updates

MEGASTAR FOODS LIMITED CIN: L15311CH2011PLC033393 WA Regd. Off: Plot No. 807, Industrial Area, Phase-II it/ Chandigarh-160002; Telephone: +91 172 2653807, ST“ f0 5005024 = ‘Works: Kurali-Ropar Road, Village Solkhian-140108 A Distt. Rupnagar, Punjab Telephone: +91 1881 240403-240406 ‘Website: www.megastarfoods.com; Email: cs@megastarfoods.com MFL/CS/2026-27/26 Date: -29.08.2026 The General Manager National Stock Exchange of India Limited Department of Corporate Services “Exchange Plaza”, C-1, Block-G BSE Limited Bandra-Kurla Complex Floor 25, Phiroze jeejeebhoy Towers Bandra (E), Mumbai-400051 Dalal Street, Mumbai -400001 Scrip code: 541352 Symbol: MEGASTAR Series: Eq. Subject: Communication sent to the shareholders of the Company on 29.08.2026 under Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sit/Madam, In terms of the requirements of Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has issued letters to those shareholders who have not registered their email addresses with the Company or the Registrar and Share Transfer Agent or the Depository Participants, providing the weblink for accessing the Notice of the 15th Annual General Meeting and Annual Report of the Company for the Financial year 2025-26. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read over with Para A (12) of Part A of Schedule 111 of SEBI (LODR) Regulations, 2015 and Para A (12) of Annexure 18 of No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30th January 2026, the relevant information is as under: a) Date of Notice: - Communications under Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 has been dispatched to the entitled Shareholders on 29.08.2026 b) Brief details viz. agenda (if any) proposed to be taken up, resolution to be passed, manner of approval proposed etc.: - This is a communication to the shareholders of the Company dispatched on 29.08.2026 in terms of Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. As such the details about Agenda, Resolutions and manner of approval shall be as per the Notice of 15" AGM, a separate intimation of which has already been filed with the Stock Exchanges. Date and Time of Event: - Communication under Regulation 36(1)(b) sent to the shareholders on 29.08.2026. This being a communication to the shareholders, it spanned throughout the day. MEGASTAR FOODS LIMITED CIN: L15311CH2011PLC033393 Regd. Off: Plot No. 807, Industrial Area, Phase-II Chandigarh-160002; Telephone: +91 172 2653807, 5005024 ‘Works: Kurali-Ropar Road, Village Solkhian-140108 Distt. Rupnagar, Punjab Telephone: +91 1881 240403-240406 ‘Website ww.megastarfoods.com; Email: cs@megastarfoods.com The aforesaid ~Communication is also available on the Company's website https://www.megastarfoods.com We request you to please take the above on record. Thanking you, Yours Sincerely, For Megastar Foods Limited (HARSH SHARMA) Company Secretary & Compliance Officer M.no: A73413 Encl: Communication under Regulation 36 (1)(b) MEGASTAR FOODS LIMITED CIN: L15311CH2011PLC033393 WA Regd. Off: Plot No. 807, Industrial Area, Phase-II it/ Chandigarh-160002; Telephone: +91 172 2653807, ST“ f0 5005024 = ‘Works: Kurali-Ropar Road, Village Solkhian-140108 A Distt. Rupnagar, Punjab Telephone: +91 1881 240403-240406 ‘Websiti ww.megastarfoods.com; Date:- 29.08.2026 Dear Shareholder, Subject: Notice convening the 15th Annual General Meeting of Megastar Foods Limited and Annual Report for the financial year 2025-26 We are pleased to inform that the 15th Annual General Meeting ("AGM") of Megastar Foods Limited ("the Company") is scheduled to be held on Wednesday, September 23,2026 at 11:30 a.m. through video conference ("VC")/other audio visual means ("OAVM") to transact the business as set out in the Notice of the 15th AGM dated August 12, 2026, in compliance with all the applicable provisions of the Companies Act, 2013 and Rules issued thereunder and General Circular no 03/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs ("MCA") and Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated 3rd October 2024 issued by the Securities and Exchange Board of India ("SEBI"), along with other applicable Circulars issued in this regard by the MCA and SEBI. In compliance with the aforementioned Circulars read with Regulation 36(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the Listing Regulations"), electronic copies oft he Notice of theA GM and Annual Report for the financial year 2025-26 are being sent to all the shareholders whose email addresses are registered with the Company/Depository Participant(s) ("DP"). Based on the records available with the Company and/or its Registrar and Share Transfer Agent ("RTA"), your email address is not registered against your demat account/folio number. Accordingly, we are unable to send the copy of the Notice of the AGM along with the Annual Report for the financial year 2025-26 to you electronically. This is to inform you that the Notice of the AGM and Annual Report for the financial year 2025-26 can be accessed on the Company's website at https://www.megastarfoods.com/ through following weblink: Weblink for AGM Notice: https:/www.megastarfoods.com/1 5th-agm Path : https://www.megastarfoods.com/> Investors > Investors Information > 15th AGM held for FY. ended 31/03/2026 Weblink for Annual Report: https://www.megastarfoods.com/annual-report Path : https://www.megastarfoods.com/> Investors > Financial Information > Annual Report > 2025- 26>Annual Report for FY 2025-26 The Notice of theA GM and Annual Report for the financial year 2025-26 is also available on the website of Stock Exchanges where the equity shares of the Company are listed, BSE Limited at www.bseindia.com and National Stock Exchange of India Limited at MEGASTAR FOODS LIMITED CIN: L15311CH2011PLC033393 i Regd. Off: Plot No. 807, Industrial Area, Phase-II s/«‘f“ Chandigarh-160002; Telephone: +91 172 2653807, IR f0 5005024 ~ ‘Works: Kurali-Ropar Road, Village Solkhian-140108 .\ Distt. Rupnagar, Punjab Telephone: +91 1881 240403-240406 ww.megastarfoods.com; www.nseindia.com and on the website of Central Depository Services (India) Limited ("CDSL") at www.evotingindia.com. In case you wish to register the email address, please approach your respective DP in case you hold shares in electronic form or write to the RTA oft he Company in case you hold shares in physical form at the below address: Skyline Financial Services Private Limited, D-153 A, Ist Floor, Okhla Industrial Area, Contact details; - 011-26812682 Email: - admin@ ylinerta.com Any member desiring a physical copy of the Annual Report for the financial year 2025-26 may send request via email at cs@megastarfoods.com. Thanking you, For Megastar Foods Limited SD/- (HARSH SHARMA) Company Secretary & Compliance Officer M.no: A73413