Himalaya Food International has informed that the meeting of Board of Directors of the Company held today, 07th April, 2026, through Video- conferencing mode has considered and approved/taken on note the following business items: Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it has enclosed the below mentioned: 1. Considered and approved Increase in the Authorised Share Capital of the Company. 2. Appointment of Kumar Rupak & Associates as Statutory Auditor of the Company. 3. Considered and approved Final sanctions received from all four consortium banks on 29th March 2026 for concluding the One Time Settlement (OTS) of ₹43 Crores, as approved in the Joint Lenders’ Meeting. 4. Considered and approved Ratified the release of ₹21.50 Crores to consortium banks on 30th March 2026, pursuant to the sanction letters received from the banks. 5. Considered and approved enabling provisions for raising of funds, including: • Conversion, at the option of Promoters and/or any lenders, of outstanding loans as on 31st March 2026 and/or any further loans, in whole or in part, upto the extent of ₹25 Cr into equity shares of the Company; and/or • Issuance of equity shares or other eligible securities to promoters and/or eligible investors, including strategic investors, through permissible modes such as rights issue, preferential issue or any other method, subject to applicable laws, regulatory approvals and approval of the shareholders. 6. The Board noted that the Company has issued a formal Notice of Dispute to Simplot regarding the non-return of machinery, as required under the SIAC Final Award dated 23 March 2020. 7. Convening of an Extra-Ordinary General Meeting (EGM) of the Members of the Company. 8. Approved the draft Notice for calling the Extra-Ordinary General Meeting (EGM) of the members of the Company. 9. Approved the appointment of the Scrutinizer for conducting the voting process at the Extra-Ordinary General Meeting (EGM). The meeting of the Board of Directors commenced at 09:30 am (IST) and concluded at 09:55 am (IST).