Vandan Foods LimitedBSE: VANDAN

Announcement under Regulation 30 (LODR)-Newspaper Publication

· Issued by Vandan Foods Limited via BSE India

Filed with BSE · · 3 pages · Romanian, English and Hindi

Summary by 6ix AI

This filing is an announcement regarding the newspaper publication of the notice for the upcoming Annual General Meeting and the Annual Report for the financial year. It includes details about the meeting scheduled to be held through video conferencing and the manner of dispatching the notice and report to shareholders. The filing also requests the stock exchange to take note of this information and disseminate it accordingly.

Written in English by 6ix AI from the company’s Romanian-language filing. How 6ix writes summaries

Sub: Newspaper clippings – Notice of the 11th Annual General Meeting and Annual Report for the Financial Year 2025-26 The said advertisement, inter alia, contains information regarding the 11th Annual General Meeting of the Company scheduled to be held on Monday, 21st day of September, 2026 at 11:30 a.m. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), and the manner of des

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