Hindustan Foods: Reg. 34 (1) Annual Report.

Pursuant to Regulation 34 (1) and 30 (2) read with Part A of Schedule III and all other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (as amended) We hereby inform you that the 41st Annual General Meeting (AGM) of the Members of the Company for the Financial Year 2025-26 has been scheduled to be held on Wednesday September 23 2026 at 11:30 a.m.(IST) through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM") facility inter-alia to transact the businesses stated in the Notice dated August 4 2026.Please find enclosed herewith a copy of the Annual Report for the Financial Year 2025-26 including the Notice of the 41st AGM of the Members of the Company scheduled aforesaid and the Business Responsibility & Sustainability Report which is being sent only through electronic mode to the Members of the Company.