Oceanic Foods Ltd — Important, 07-08-2026: Company Update

Oceanic Foods' Board has approved the re-appointment of Mr. Abhishek Niraj Nagrecha as an Independent Director for a second five-year term. This move ensures continuity of experienced independent oversight, crucial for robust corporate governance. The re-appointment is subject to shareholder approval via a Special Resolution at the upcoming Annual General Meeting. His continued service will help maintain objective decision-making and protect shareholder interests.