Vidhi Specialty Food Ingredients Limited — Others, 25-09-2025: Shareholders meeting

Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform that the 32nd Annual General Meeting (AGM) of Vidhi Specialty Food Ingredients Limited was held on Thursday, September 25, 2025 at 03:30 p.m. (IST) through Video Conference and concluded at 03:53 p.m.The AGM was conducted in compliance with the Companies Act, 2013, SEBI (LODR) Regulations, 2015 and applicable MCA/SEBI circulars.The results of remote e-voting and poll, along with the Scrutinizer s Report, will be declared on September 26, 2025 and uploaded on the Company s website: www.vidhifoodcolors.com and submitted to the Stock Exchanges.Kindly take the same on record.