Details as per attached letter for change related to senior management of the Company.

Date: 31 August 2026 The BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street, Mumbai 400001 Through BSE Listing Centre Dear Sir /Madam, Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Employment status of Senior Management Personnel Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Mr.Mohan. T. Gangoor, Assistant General Manager, Sales and Operations who is part of the Senior Management Personnel of the Company, retired from the employment of the Company with effect from 19 July 2026, upon attaining the age of superannuation. Consequent to his retirement, Mr.Mohan. T. Gangoor has been engaged as a Consultant with effect from 20 July 2026 to continue to provide his experience and expertise to the Company and to oversee/manage the Sales function of the Company. Notwithstanding the change in his employment status from employee to consultant, Mr.Mohan. T. Gangoor continues to be associated with the Company's core management and continues to head the Sales function of the Company. Accordingly, there is no cessation from his role as Senior Management Personnel of the Company. The details required under Regulation 30 read with Schedule III of the SEBI LODR Regulations are enclosed as Annexure A. The aforesaid disclosure could not be made within the prescribed timeline due to inadvertent oversight. The Company is making the disclosure now upon identifying the omission This is for your information and records. With warm regards, For Ovobel Foods Limited Mysore Satish Sharad Managing Director DIN: 08987445 Annexure A Details of Change in Senior Management Personnel Particulars Details Name of the Senior Mr.Mohan. T. Gangoor Management Personnel Designation Assistant General Manager – Sales & Operations Retirement from employment and subsequent engagement as Nature of Change Consultant Date of Retirement 19 July 2026 Effective Date of Consultancy 20 July 2026 Reason for Change Retirement upon attaining the age of superannuation Mr.Mohan. T. Gangoor retired from the services of the Company with effect from 19 July 2026. Consequent to his retirement, he has been Brief Details engaged as a Consultant with effect from 20 July 2026 to continue to provide his experience and expertise and to head/oversee the Sales function of the Company. Notwithstanding the change in his employment status from employee to consultant, Mr.Mohan. T. Gangoor continues to be associated with Change in Senior Management the Company's core management and continues to head the Sales Status function. Accordingly, there is no cessation from his role as Senior Management Personnel of the Company. Date of Appointment/Engagement as 20 July 2026 Consultant