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Shah Foods informs about voting results of EGM

Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Shah Foods has enclosed the voting results in respect of the remote e-voting and e-voting conducted during the Extra Ordinary General Meeting of the Company held on Friday, 06th March 2026 at 12:00 PM (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The consolidated scrutinizer’s report along with the voting results has been submitted and published on the following platforms: - Website of Bigshare Services www.bigshareonline.com; BSE Limited: (www.bseindia.com); Company’s website: www.shahfoods.co.in

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