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

This is to inform you that the 20th Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday July 15 2026 at 09:30 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India.Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015 we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the Financial Year 2025-26 which is being sent through electronic mode to the Members of the Company whose Email Ids are registered with the Company/Depository Participants.The Annual Report containing the AGM Notice is also being uploaded on the Companys website https://www.namans.co.in. You are requested to take note of the above.