DSM Fresh Foods LimitedBSE: ZAPPFRESH

Announcement under Regulation 30 (LODR)-Newspaper Publication

· Issued by DSM Fresh Foods Limited via BSE India

This is to inform you that the 11th Annual General Meeting (AGM) of the company will be held on Tuesday, 29th September 2026 at 3:00 P.M through video conferencing/other Audio visual means.Pursuant to Regulation 30 of Securities and exchange Board of India (Listing Obligations and Disclosure requirement) Regulation, 2015 Please find enclosed Copies of Newspaper Publication Published in Newspapers namely Financial express (english) and Jansatta (Hindi) on 4th September, 2026.

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