Euro India Fresh Foods Appoints Two Independent Directors

Appointment of Mr. Jayesh Jethalal Patel (DIN: 11920803) as Additional Director, to be designated as Independent Director, subject to shareholder approval at the 17th AGM. Effective tenure: September 05, 2026 to September 04, 2031 (five consecutive years).
Profile: Holds Bachelor of Commerce (B.Com.) degree with over 30 years of experience in diamond industry. Worked as Sales Executive in diamond industry for over 7 years (buying and selling rough and polished diamonds). Served as Executive Manager at Thumar Gems for over 17 years, responsible for procurement and sale of rough/polished diamonds, management of diamond polishing/manufacturing unit, and overall operational/administrative management. Since 2022, Partner in Dev Diam (partnership firm engaged in sale/purchase of polished diamonds), involved in business operations, diamond trading, procurement, sales, and strategic management. Also Partner in Dev Lifestyle since 2021 (textile industry business), responsible for yarn procurement, manufacturing coordination, and sale of finished cloth/textile products.
Relationship with other directors: Not applicable (as per disclosure).

Appointment of Mr. Dineshkumar Pragjibhai Monpara (DIN: 11921551) as Additional Director, to be designated as Independent Director, subject to shareholder approval at the 17th AGM. Effective tenure: September 05, 2026 to September 04, 2031 (five consecutive years).
Profile: Associated with diamond industry since 2005 with extensive experience in diamond trading, business management, and exhibition management. Former partner of Shubham Gems, responsible for overall management and operations including end-to-end business management, strategic planning, decision-making, sourcing/procurement of diamonds, sales, customer relationships, and diamond exhibition management. Over 20 years of experience in rough and polished diamond trading, business ownership/management, strategic decision-making, operational administration, customer/supplier management.
Relationship with other directors: Not applicable (as per disclosure).

Approved Director's Report for the year ended March 31, 2026.
Approved Notice of the 17th Annual General Meeting to be held on Wednesday, September 30, 2026 at 12:30 P.M. through Video Conferencing (VC) or Other Audio Visual Means (OAVM).
Appointed M/s. DHIRREN R. DAVE & CO., Practicing Company Secretary as Scrutinizer for remote e-voting process and votes cast through e-voting system during the 17th AGM.
Set cut-off date for e-voting as Wednesday, September 23, 2026.
E-voting period: Saturday, September 26, 2026 at 9:00 A.M. to Tuesday, September 29, 2026 at 5:00 P.M.

No strategic or business context, outlook, or operational updates disclosed beyond the director appointments and AGM arrangements.

Board meeting timing: Held on Saturday, September 05, 2026 at 6:00 P.M., concluded at 7:25 P.M.
Compliance reference: Disclosure made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Company representative: Aniket Ranpara, Company Secretary & Compliance Officer, signed the disclosure from Surat.