India Quarterly Results BSE NSE Announcements — March 12, 2026

Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that a meeting of the Board of Directors of the Company will be held on Thursday, March 12, 2026 at 12:00 P.M. at the registered office of theCompany situated at Baid House , IInd Floor, 1, Tara Nagar, Ajmer Road, Jaipur- 302006 (Rajasthan) inter alia to consider and approve the allotment of 48,02,732 (Forty Eight Lakh Two Thousand Seven Hundred Thirty Two) Equity Shares of the Company of face value of Rs. 2/- each, at a premium of Rs. 13.10/- (Rupees Thirteen and Ten Paise Only) per share, pursuant to the exercise and conversion of 48,02,732 (Forty Eight Lakh Two Thousand Seven Hundred Thirty Two) convertible warrants againstreceipt of the balance subscription amount of Rs. 11.325/- per warrant (i.e. 75% of the issue price).

This is to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Thursday, March 12, 2026, inter alia, to approve the following:1. Grant a loan by the company to its subsidiary Melt 'N' Mellow Foods Private Limited, subject to the approval of the Members of the Company.2. Conversion of loan granted to its subsidiary Melt N Mellow Foods Private Limited, into equity shares, subject to the approval of the Members of the Company.3. To Approve the Related Party Transactions for consideration of the above items, subject to the approval of the members of the Company.4. To Approve Postal Ballot Notice;5. To fix Cut-off date for e-voting;6. Appointment of Scrutinizer for postal ballot.

Intimation of Board meeting for considering introduction and adoption of Employee Stock Option Scheme