News Announcement

Sarveshwar Foods: Board Meeting Outcome for Outcome For The Board Meeting Held On Saturday 5Th September 2026 For Considering And Approving The Items As Annexed .

Outcome for the Board meeting held on Saturday 5th September 2026 for considering and approving the Following items :a)Preferential issue of Fully Convertible Equity Warrants of 22 25 00 000 each convertible into equivalent number of fully paid-up equity share of the Companyb)Introduction and Implementation of ESOP Scheme of Sarveshwar Foods Limited SFL-ESOS 2026c) Notice of Annual General Meeting to be held on Wednesday 30th September 2026 .d) Other matters.

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