BSECompany Update31 Aug 2026 · 31 Aug 2026, 01:39 pm

Intimation pursuant to Regulation 30 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Communication to Shareholders With Respect To Web-link including exact ....

Ruparel Food Products Ltd · 511740

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Ruparel Food Products Ltd has sent a letter to shareholders with a web-link to access the Annual Report for Financial Year 2025-26, as per Regulation 36 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact1/10
Market Sentiment5/10

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Ruparel Food Products Ltd - 511740 - Communication To Shareholders W.R.T Web-Link Including Exact Path Of Annual Report For Financial Year 2025-26.

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RUPAREL FOOD PRODUCTS LIMITED (Formerly known as Mehta Housing Finance Limited) Regd. Off: Plot No. 1A, Revenue Survey No 203, Savarkundla Road, Taveda, Mahuva Bhavnagar, Gujarat - 364290 CIN: L15100GJ1993PLC020699 M: 98989 08652 Email: mehtahousingfinanceltd@gmail.com Website: www.ruparelfoods.com August 31, 2026 General Manager, The Department of Corporate Services - CRD, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400 001 Dear Sir/Madam, Scrip Code: 511740 Subject: Intimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201 5 — Communication to Shareholders w.r.t web-link including exact path of Annual Rep ort for Financial Year 2025-26 Pursuant to provisions of Regulation 36 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), as amended, a letter with the web-link, including the exact path, where complete details of the Annual Report are available, is required to be sent to those Member(s) who have not registered their email address(es) either with the Company or with any Depository or Purva Sharegistry (India) Private Limited, Registrar & Share Transfer Agent (“RTA”) of the Company. Accordingly, please find enclosed herewith, the copy of the letter sent by the Company, providing the web-link, including the exact path where the complete details of the Annual Report for Financial Year 2025-26 including Notice of 32" Annual General Meeting, is available, to those Member(s) who have not registered their email address(es) either with the Company or with any Depository or Purva Sharegistry (India) Private Limited, Registrar & Share Transfer Agent (“RTA”) of the Company. Further, please find attached herewith the confirmation letter received from RTA confirming the dispatch of said letter to shareholders as mentioned above. Request you to kindly take the above on record. Thanking you. Your faithfully For Ruparel Food Products Limited (F.K.A. Mehta Housing Finance Limited) MONALI Digitally signed by MONALI SUNILBHAI SUNILBHAI THAKER ste: 2026.08.31 13:18:28 THAKER +405'30 Monali Thaker Company Secretary & Compliance officer Membership No: A53871 Encl: a/a PURVA SHAREGISTRY (1) PVT.LTD. (SEBI Regn. INR000001112 Category 1 Registrars to IPO & Share Transfer Agents) GST No. 27AAA CP4924D1Z0O ¢ CIN No. U67120MH1993PTC074079 This is to confirm that letters providing web-link for Annual Report 2025-26 vide Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Third Amendment) Regulations, 2024 dated December 12, 2024 has been sent to the shareholders as per the below mentioned details in respect of M/s RUPAREL FOOD PRODUCTS LIMITED: No. of shareholders Mode of dispat ch Date of completion of dispatch 2457 Ordinary Post 27/08/2026 For Purva Sharegistry (India) Pvt. Ltd. Deepali Gaonkar Place: Mumbai (Compliance Officer) Date: 29/08/2026 9 Shiv Shakti Industrial Estate, J. R. Boricha Marg, Lower Parel East, Mumbai - 400 011 Tel : 022 4961 4132 / 3199 8810 * Email : support@purvashare.com * Web : www.purvashare.com