Jhandewalas Foods: Board Meeting Outcome for Outcome Of Resolution Passed By The Board On 5-12-2025 At 4.00 PM And Concluded At 5.00 PM Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

1. ALLOTMENT OF 20 58 535 EQUITY SHARES OF FACE VALUE RS. 10/- EACH ON PREFERENTIAL ALLOTMENT BASIS AT AN OFFER PRICE OF RS. 71/- EACH PURSUANT TO CONVERSION OF 20 58 535 CONVERTIBLE WARRANTS.