Shah Foods: Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated 30th January 2026 (Circular) the Shareholders are hereby informed that another special window has been opened for a period of one year from 5th February 2026 to 4th February 2027 only for transfer and dematerialisation of physical shares which were sold/purchased prior to 1st April 2019 and rejected/returned/not attended by the Company/its Registrar and Share Transfer Agent (RTA) due to deficiencies in the documents/process/or otherwise. In line with the aforesaid Circular we enclose herewith copies of the newspaper advertisement published in Financial Express (all editions) and Lokmitra (Gujarat edition) today i.e. Friday 14th August 2026.