Freshtrop Fruits: Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On 12-01-2026

We wish to inform that the Board of Directors of the Company at their meeting held on today i.e. 12-01-2026 consider and approve the following matters: 1. Approval of unaudited standalone financial results of the Company prepared in accordance with Indian Accounting Standards for the quarter and nine months ended on 31st January 2025. Limited review report issued by M/s. F P & Associates Statutory Auditor of the Company for the quarter and nine months ended on 31st December 2025. 2. Approval of Board of Directors for appointment of Ms. Dipti Ashok Motiani as the Chief Executive Officer (CEO) of the Company Subject to approval of shareholders of the Company. 3. Approval of Resignation of Ms. Preeti Jaiswar (Mem. No. A75758) as Company Secretary of the company w.e.f 31st January 2026. 4. Approval of appointment of Mrs. Vanishika Lunia (Mem. No. A73889) As Company Secretary and Compliance Officer of the Company.