Jhandewalas Foods: Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday 16Th June 2026 Pursuant To Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 ('Listing Regulations").

Pursuant to Regulation 30 and other applicable Regulations of SEBI (LODR) Regulations 2015 this is to inform you that the Board of Directors of the Company at its meeting held on Tuesday 16th June 2026 has inter-alia considered and approved the following:1. Approved the convening of 20th Annual General Meeting of the Company on Wednesday the 15th Day of July 2026 at 09:30 A.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) and matters connected therewith.2. Approved the Boards Report and annexures thereof for the financial year 2025-26.3. Approved the closure of Register of Members and Share Transfer Books of the Company from Wednesday 08th July 2026 to Tuesday 14th July 2026 (both days inclusive) for the purpose of 20nd Annual General Meeting.4. Appointment of Scrutinizer for Annual General Meeting: The board has approved the appointment of M/s Sidhi Maheshwari and Associates Practicing Company Secretaries as scrutinizer for the AGM.