Jhandewalas Foods Ltd — Board Meeting, 09-06-2026: Board Meeting

FOODSLIMITED

YEARS

Date: 09th June, 2026

To,

The General Manager

Department of Corporate Services

BSE Limited-SME Platform

Phiroze Jeejeebhoy Towers,

Dalal Street, Mumbai: 400001

Scrip Code: 540850, Scrip Name: JFL

Subject: Notice of Board Meeting to be held on 16th June, 2026.

Dear Sir/Madam,

Pursuant to the provisions of Regulation 29 of the 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 is scheduled to be held on Tuesday, 16th June, 2026 at

01:00P.M., inter alia:

1. To approve the day, date, time and notice of the 20th Annual General Meeting of the Company and

matters connected therewith; and

2. To approve Board’s Report of the company for the financial year 2025-26 and other matters

connected therewith.

3. To consider and approve the appointment of Scrutinizer for the Annual General Meeting.

4. To consider any other business as per the agenda.

Kindly take the same on record.

Thanking you,

Yours faithfully,

For Jhandewalas Foods Limited

Raakesh B Kulwal

Managing Director

DIN: 00615150

Place: Jaipur

B-70,FirstFloor,UpasanaHouse,JantaStore,BapuNagar,Jaipur302015,Rajasthan

0141-2703308|info@namans.co.in|www.namans.co.in|CINNo.-L15209RJ2006PLC022941

----------------Page (0) Break----------------