Mayank Cattle Food Provides Annual Report Web-Link

Key Dates

• AGM Date: August 6, 2026 at 12:30 PM IST
• Record Date for Email Registration: July 3, 2026

AGM Details

The 28th Annual General Meeting will be held at the Registered Office situated at R.S. No. 162, Rajkot Jamnagar Highway, Nr Khandheri Stadium, Vill. Naranka, Tal. Paddhari, Rajkot, Gujarat, India, 360110.

Shareholder Communication

Notice of AGM and Annual Report for FY 2025-26 are being sent only in electronic form through email to shareholders with registered email addresses as of July 3, 2026. For shareholders without registered email addresses, the web-link provided is: https://mayankcattlefood.com/disclosures/AnnualReport 2025-26MCFL.pdf

KYC Registration Request

Shareholders are urged to register missing KYC details through prescribed forms available on:

• Company website: www.mayankcattlefood.com
• RTA website (Cameo Corporate Services Limited): https://cambridge.cameoindia.com/module/Downloadable Formats.aspx

Investor Grievance Redressal

For clarifications, shareholders can use the WISDOM portal developed by RTA at: https://fwisdom.cameoindia.com/

Distribution

Copies sent to:

• National Securities Depository Limited
• Central Depository Services (India) Limited
• Cameo Corporate Services Limited