Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

DSM Fresh Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 ,inter alia, to consider and approve 1. To consider and evaluate a proposal for raising of funds by way of issue of equity shares, convertible securities and / or any other eligible securities, on a rights / preferential basis or any other permissible mode / and / or combination thereof as may be considered appropriate, subject to all such regulatory / statutory approvals as may be required. 2. To consider and approve the 'DSM Fresh Foods Employees Stock Option Scheme, 2026 (ESOS)' in accordance with the provisions of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, applicable provisions of the Companies Act, 2013, and other applicable laws, for the benefit of eligible employees of the Company, including those of its holding, subsidiary(ies), associate company(ies) or group companies, in India or outside India, if any or any other business matters.

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