DSM Fresh Foods: Board Meeting Intimation for Revised Board Meeting Intimation 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 03/09/2026 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