Bikaji Foods International has informed that a meeting of the Board of Directors of Bikaji Foods International (Company) will be held on Tuesday, January 27, 2026, to consider the following: To approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ending on December 31, 2025; To take on record the Limited Review Report on Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ending on December 31, 2025. Further, pursuant to the requirements of the PIT Regulations and Bikaji - Prevention of Insider Trading Code, the trading window for trading in shares of the Company by all the Designated Persons and their immediate relatives will be closed from Thursday, January 01, 2026 till 48 hours after the declaration of the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ending on December 31, 2025.

The above information is a part of company’s filings submitted to BSE.