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(18/05/2026 20:05)

Jhandewalas Foods - Board Meeting Outcome for Outcome Of The Proceedings Of The Board Meeting Held On 18Th May, 2026.

Pursuant to Regulation 30 and other applicable Regulations of SEB! (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on Monday, 18th May, 2026 has inter-alia considered and approved the following:\r\n1. Approve Standalone unaudited Financial Results of the company for half year ended as on 31st March 2026 along with Limited Review Report.\r\n2. Approve Audited Financial Results of the company for year ended as on 31st March 2026 along with Auditor's Report.\r\n3. Took note of the resignation of Mr. Rajat Kasliwal (DIN: 07781908) from the post of Independent Director of the company w.e.f closure of business hours on May18, 2026. (Enclosed as Annexure-A)\r\n4. Re-constitution of various committees of the Board.\r\n

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