Oceanic Foods Ltd — Board Meeting, 06-08-2025: Board Meeting

OCEANIC FOODS LIMITED

Reg. Off.:-Opp.Brooke Bond Factory(Hindustan Unilever Ltd.), Pandit Nehru Marg, JAMNAGAR-361 002, GUJARAT, INDIA.

Phone : +91-288-2757355 | 2757366 / 2757333

E-mail : enquiry@oceanicfoods.com / sales@oceanicfoods.com

Website : www.oceanicfoods.com o CIN : L15405CJ1093PLC019909

Date: 06/08/2025

To,

The Manager,

Listing Department,

BSE Limited,

P. ). Towers, Dalal Street

Mumbai- 400 001.

Sub: Intimation for Board Meeting pursuant to Regulation 29 of the SEBI (Listing

Obligations and Disclosure Requirements) Regulations, 2015

Ref: - Scrip Code: - 540405 - Oceanic Foods Limited

Dear Sir/Madam,

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015, as amended from time to time, we hereby inform you that a meeting of

the Board of Directors of the Company is scheduled to be held on Monday, 11t August, 2025,

inter alia, to consider and approve the Un-audited Financial Results of the Company for the

Quarter Ended 30t June, 2025.

We hereby request you to take the above information on your record.

Thanks & regards,

For, Oceanic Foods Limited : Digitally signed by Ajesh

Ajesh Vinodral Patel

Vinodrai Patel 25072200 1632¢

Ajesh Vinodrai Patel

Chairman & Managing Director

DIN 00083536

fzaj BRES

LIC NO : 1001302100569 Star - K Kosher

Certified

“"Revoluticnizing Tacte /nownd The World”

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