Aditya Birla Money : Newspaper Advt dated 17 July 2024 - Financial Results for the QE June 2024

SAPPHIRE FOODS INDIA LIMITED

Registered Office: 702, Prism Tower, A Wing, Mindspace, Link Road, Goregaon (West), Mumbai - 400062

Corporate Identification Number (CIN): L55204MH2009PLC197005 Tel. No.: 022 67522300

Email id: [email protected]Website: www.sapphirefoods.in

NOTICE OF FIFTEENTH (15TH) ANNUAL GENERAL MEETING OF THE COMPANY TO BE

HELD THROUGH VIDEO CONFERENCING (VC) / OTHER AUDIO VISUAL MEANS (OAVM)

Members are hereby informed that Fifteenth (15th) Annual General Meeting ('AGM') of the Shareholders of Sapphire Foods India Limited ("the Company") will be held on Friday, 9th August 2024, at 11.30 a.m. (IST) through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'), in compliance with the applicable provisions of the Companies Act, 2013 and the Rules made thereunder ("Act") and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with all the applicable circulars on the subject matter issued by the Ministry of Corporate Affairs ("MCA") and the Securities and Exchange Board of India ("SEBI"), to transact the business as set out in the Notice of 15th AGM of the Company.

Members will be able to attend and participate in the AGM by VC/OAVM only. Members attending the AGM through VC/OAVM will be counted for the purpose of reckoning the quorum under Section 103 of the Act. In compliance with the applicable circulars issued by the MCA and SEBI on the subject matter, Notice of 15th AGM and Annual Report for FY 2023-24 will be sent only by electronic mode to all the members whose email addresses are registered with the Depository Participants/Registrar and Transfer Agent/ Company. Members holding shares in dematerialized mode are requested to register / update their email addresses with their Depository Participants ("DP") by following procedure prescribed by DP.

The Company has engaged services of Link Intime India Private Limited ("Link Intime") for providing remote e-voting facility ('remote e-voting') to all its members to cast their vote on all resolutions set out in the Notice of 15th AGM. Additionally, the Company, through Link Intime, is providing the facility of voting through e-voting system during the AGM ('e-voting').

The details such as manner of (i) registering / updating email addresses, (ii) casting vote through remote e-voting/e-voting and (iii) attending the AGM through VC / OAVM has been set out in the Notice of the AGM which will be emailed in due course.

The members are requested to carefully read all the Notes set out in the Notice of 15th AGM (being sent electronically) and in particular, instructions for joining the AGM, manner of casting vote through remote e-voting or through e-voting facility at the AGM.

The Notice of 15th AGM and Annual Report for FY 2023-24 will also be made available on the Company's website at

www.sapphirefoods.in, website of the stock exchanges, i.e., BSE Limited at www.bseindia.comand National Stock Exchange of

India Limited at www.nseindia.comand also on the website of Link Intime at www.instavote.linkintime.co.in