Vandan Foods Ltd — Important, 31-08-2026: Company Update

Vandan Foods Limited will hold its 11th Annual General Meeting (AGM) virtually on Monday, September 21, 2026, at 11:30 a.m. to discuss company business. Shareholders can participate via video conferencing and utilize remote e-voting, which opens on Thursday, September 17, 2026, at 9:00 a.m. and closes on Sunday, September 20, 2026, at 5:00 p.m. Eligibility to vote is based on shareholding as of Monday, September 14, 2026. The AGM Notice and Annual Report 2025-26 are available on the company's website and relevant exchange platforms.