NHC Foods Board May 27 FCCB Issuance Consideration

Key Proposal

The Board of Directors meeting is scheduled to be held on May 27, 2026. The primary agenda is to consider and approve the proposal for the issuance of Foreign Currency Convertible Bonds (FCCBs).

Approvals and Background

The proposal is subject to receipt of applicable regulatory and statutory approvals. It is being pursued in furtherance of:

• Shareholders' approval obtained via a postal ballot conducted from February 18, 2026, to March 19, 2026.
• An in-principle approval letter (Ref: LOD/FCCB/MV/FIP/146/2026-27) received from BSE Limited on April 28, 2026.

This meeting is a continuation of the company's earlier intimations dated May 13, 2026, and the board meeting outcome dated May 18, 2026.

Trading Window Closure

In accordance with the company's Code of Conduct for Prevention of Insider Trading:

• The Trading Window for dealing in the company's equity shares was initially closed with effect from April 1, 2026, for the declaration of financial results.
• Due to this FCCB proposal, the window shall continue to remain closed until 48 hours after the outcome of the May 27 board meeting is disclosed.