SHAH FOODS LIMITED : CHANGE IN MANAGEMENT AND BOARD APPOINTMENTS

• Board approved appointment of Mr. Anuj Jalan as Chairman and Additional Managing Director for 3 years, subject to shareholder approval. • Mr. Rajkumar Jalan appointed Additional Executive Director. • Mr. Daivik Jalan appointed Additional Non-Independent Non-Executive Director. • Ms. Pragati Goel, Mr. Shivam Gupta, and Mr. Giri Raj Prasar appointed as Additional Independent Non-Executive Directors for 5 years. • Mr. Vishal Jha appointed Company Secretary & Compliance Officer. • Mr. Vikash Agarwal appointed Chief Financial Officer. • Resignations of Ms. Hemakshi Manan Patel (MD), Mr. Rohitkumar Mehrchand Bhandari, Mr. Balveermal Kewalmal Singhvi, and Mr. Advait Satyavikas Joshi (Directors), and Ms. Namrata Girish Vyas (Company Secretary) noted, effective July 9, 2026.

Shah Foods Ltd

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