Kinldy find the enclosed disclosure

VANVAN FOOVS LI/vlITEV Date: 31st August, 2026 The Department of Corporate Services (CRD) BSE Limited P. J. Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 544436 Symbol: VANDAN Dear Sir/Madam, Sub: Newspaper clippings – Notice of the 11th Annual General Meeting, Record Date and E-voting information In terms of Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the newspaper clippings of the advertisement on the captioned subject published in Financial Express (English) on August 30, 2026 and in Financial Express (Gujarati) on August 31, 2026 are enclosed for information and records. We request you to kindly take the above information on record and disseminate to all concerned. Thanking you, Yours faithfully, For, Vandan Foods Limited Rakeshkumar Rameshbhai Patel Managing Director DIN: 10141844 Place: Ahmedabad Date: 31st August, 2026 Encl.: As above GIN NO : U10402GJ2015PLC085394 503, WALL STREET -1. OPP ORIEIH CLUB, NEAR GUJARAT COLLEGE, ELLISBRIDGE, AHMEDABAD 38D006 PHONE : 07946041548, • E-MAIL: vandanfoodsltd@grnail.com • WEBSITE : ht1ps://va~danfoods.in/ Ml Nalin Lease Finance Limited VANDAN FOODS LIMITED AHIMSA INDUSTRIES LIMITED ,,_ __ SOI * Gbod Ood Road Braiteh : Bank of Inell& 8u1klin9. ■i:_J QN: l6591oGJ1990Pt.C014516 (CfN: U10402GJ2015PLC085394) Opp. Panjrapole, tk BSNL Office, Ghod Ood Road, Registered Office : Gandhi Nursing Home Bldg., Registered Office:• 503/B, Wall Street 1, Opp. Orient Club, Nr. Railway Cross,ng, Registered Office: omce NI): 14, 5lh Floor, 6 .. Cabin, Kalapurnam Complex, C.G Road, Havrangpura, Ahlnedabad - 380009. Guf11at Ionic of nli• Surat• 395001, Phot1• No. 0261·2236754/56. 0,, Nainkarn Gandhi Road, Himatnagar-383001. • Tel: (02772) 241264, 242264 Ellisbridge. Ahmadabad, Gujara\ 380006. India • Telephone: 079 - 46041548 Ptl. No. - 8511171049; I Emaif Id:• cs:@gr1enpel.in 111:r• •, .,""~~'""''J-.J £mail! <1hoddod1Wd.$tnl@bonkofiodi11.co.il\ Emal! Id: fnfo@nallnfin.co.in • Websl1>: na/in1in.oo.in Webs~e: w,iw.vandanfoods.m • E-mail: cs@vandanfoods.in CIH: L25200GJ1996PLC028li79 DEMAND NOTICE NOTICE NOTICE ON INFORMATION REGARDING 35"' ANNUAL GENERAL NOTICE OF THE 11th ANNUAL GENERAL MEETING OF NOTICE OF THE 31st ANNUAL GHlERAL MEETING & REMOTE E·VOTltlG Mr. Ajay Oevidas Oeo,e & Mrs. Shital Ajay Oeore MEETING OF THE COMPANY TO BE HELD THROUGH THE COMPANY, RECORD DATE AND E-VOTING: l'lot No. 224. Mahade\/ Residency•1 , Bagumara, Soon• 394305. fjOllCEI sl lerebyglven ttlaJ tl-.e 3tstAnnual General Meet!no (AGM) of them embers of VIDEO CONFERENCING/OTHER AMDIO V1$UAL MEAN~ NOTICEi s he(eby gi•ten ltlat In view of Mlresty of Corpora{eAffairs. Go•temment of India AHIMSA ltlOUSTRIES LIMITED ('the Company'') 1'<\II 1>e held on Tuesday, 22M Nobee U/$ 1.3(2t of lhe Securitisa1ion and Reooostruc-tion of Fmancial Assets and tMCA ") General Circular Nos. 1412020, 17/2020. 20/2020. 02/2021. 211202 I. 0212022. Notice Is hereby given that the 35• Annual General Meeting September, 2026 at 11.30 A.M Througll v.deo Conferencino ("VC") Or Other Autfio Enforcllfflem of Security Ace, 2002. 10/2022, 0912023.0 0/2024and 03/202S da:el!l>/Jril 8, 2020,April 13,2020, May 5, 2020, Visva1 Me3!1s ("OAVM"), without the physical presence of Members ot, common ,•enue. t . At the, cquost made.by you, the bbnk has gronted toy ou vaftOUs c,·cdit Wnltod for ("AGM") of ltle Members of lhe Company will be held on Thursday, January 13, 2021, Deoerntler 14, 2021.M ay 5,2022, °"""1ber 23,2 022, Septemoer 25, The venue oflhem eeting$ hall be deemed lo be !he Reg:iste1ed Oltice oflhe Company. and aggregate amount of Rs. 9,96,58!/- (Rupe11s Nine Lacs Ninety Six 24" September 2026 at 12:00 p.m. (1ST) through Video 2023, Sept-ember 19, 2024 and September 22 2025, 1especUwily, t'MCA Ci1culars ...> Inc ompliance with the ap,olicable Circulars issued by the Ministry of Corporate A.ifairs Thou.sand five Hundred Eighty Eight Onlyt through Ghod Ood Road Branch. We Conferencing ("VC") I Other Audio-Visual Means ("OAVM"), in ls&Jed by Mll.slry ot Capo,ate Affaln> ('MCA.·) an1 d relevant drcularS if ar,y is$1Jed by the Secun!les and Exchat>ge Board of India ("SES! c«cufars1 anrl all Ol1le! re>evar>t c~cwrs ('MCA'} and the Securiti'es alld Ex:chaBge Soard of India fSEBI'). the 31st A6M ol the gl"e he<eu,~cr the details of "orious ctcdit facilities granted 80d amoums of compliance with all 1he applicable provisions of the Companies Acl, Issued from time to line IC< holdflg of 11111 Allnual General Mecung 111roogh vldoo Compa.ny ii being heldl h1ou!J]l VC/OAVM w#:hovt the phvsical presence of the Members oulsf.widing dues there under as on tile dtrte 011,otice. 2013 ,ead with the Rules made thereunder and the Securities and confereocing: (VC) or olher audio visual means (OAVM) facility pr<Wicfed by(l)e 8igshare at a common 'IE!nue. TI1e Notice of the 31st AGM along with IMI Ann~a1 Rqiort tor lf1e Bank & F 'lity L'-·rt Ou1sta11din11 Duct Exchange Board of India (..iSEBI") (Listing ·Obligations and SeMces Private Un'W'.ed ("Bigshare"} without the. physical presence of Members at a VF Jh l, loa sn ec i ea ,l .Y me aa ir l. i2 d0 !f2 rn5 s•2 se6 s h aa ms b 1ee <e ,1n 1:$ s tee 1n ot d o 1n ,'tt iy tt ll tl huO e U C{ olh m e pl ae nc ytr ,o 1n iwic l D m eo pd oe si 1 to0 rt yh o P.s '!e f. tkM lpe atn .ob te (( sS } Br.h..*...J..,. ac.1 MU Ledoer 0/$ UCI up 101u1.202, Tolal Disclosure Requirements) Regulations, 2015, ,ead with Circulars c Vo am nrm lao nn F ' ot'e ol d'lu s e lim. E ill ee <v Ie (n "Cth o ( o1 ,1 pt ah n) yA 'JfW wIU m3 o1 oG he en lde ora ol MM oe ne dti an yg , 2 r 1A ,1G dti a.r y) o< f:J S t eh pe t eM me bm eb r,e 2r 0s 2 o 6f a( the Reglstraraoo Share T(ansfer Agent rne dateo f complel!an of dtspatch 01t iotlce Ba Gn hk o o dr OIn od dia , ' ,I'. e rm Rs. Rs. Rs. Rs. issued by the Ministry of Corporate Affairs ("MCA") and Securities ol 11,30 a.m. 1ST thlOllgh Video Coole«oncing ("VC") I Other Audio "'""'I M"""• and Annual repon is Thursday. '27th August. 2026.. Rood e,aioch Loan 9,96,588/· 9.37,848.91 9,585.88/- 9,22,433.79 and Exchange Board of India ("SEBI"}, to transact the business set t'0AVM1 lo lransact the O~ary alld Special Busi~ses-as set out In lhe Nott'Je of 11th The t~ouce 01 the AGM and tile Annual Repor1 ate av3ilable on tile wobsrte ot 111e out in the Notice calling theAGM. Members will be able to attend the AGM. The Company has made neoes:sary auar.gernent wilh Bigsha,& $&:Nices Pri•tal~ ltm!ted for facllltatf'lg voUng lhro~~ on,::m ,eans.. as th& at.rlhotized agency. Company at \W/1'tal)ilnsaiM.c9.m. on lhe webSite of lbe S1ock Exchange. v12. the 2... The !l!ore$aid credit facilitie$ granted by the Bant: are SP.Cured by d:le following AGM through VC/OAVM. Members participating 1hrough the In aocordance wilh lhe above-mefilioned MCA Circulars and SE61C irculars, lhe Notice of lt3tiofla1 Stott: ExcOOnge ol lndla limited at \YW\'tOSelof.lla.c.om at1d on tile website of asse1s / securili8$ !• first & Exctusive EOM Charge ove, lmn'IO'Yaf.lle Row ttouse VC/OAVM facililys hall be reckoned for the purpose of quorum under 11111 AGM along •ill> Allnual Reporl 2025·26 hlMl been s,nt on 291/1 Augus, 2026 !iatiooal Secuntles Depositories limited {HSDL) at www,evolino nsdl.com, type Property situated at Plot No. 224 (As par IC.JP Block/ Plot No. ti7-A/224I, of Section 103 of the Companies Act, 2013. lhrough etectronic mode only to th<)~ Members Mlose emai 00dte$$E!S pre reg;slf.!red The Company 11as engai;,eo tne seivlces of NSOL tor conducting tl'le 31st AGM mrouCh the row type Society knowna s Mahadev Residency • I bearing Survey No. 44. 45, 1n compliance with the relevant circulacs, the Annual Report villh the Company! Oeposi~es Member may nole ~ the 'Notir.e of 11$ AGM and VC/OAVM, enabbng participation of the Members at the MeetiBQ, provrdrng e·votlng 498. IWS, 499/1, 49912, 499,'3, 499/4 & 499/6, 81oclc No.61/A, 69, 70, 71, 72. Annual Rope-rt 2025-26 have been upbad9d oo the [Showing first 8,000 characters — download PDF for full document]