Oceanic Foods Limited Board Meeting November 3

This is a regulatory disclosure submitted to the BSE Limited. The purpose of the document is to intimate the exchange about an upcoming meeting of the Board of Directors of Oceanic Foods Limited.

The Board meeting is scheduled to be held on Tuesday, 03rd November, 2026. The primary agenda for the meeting is to consider and approve the company's Standalone and Consolidated unaudited Financial Results for the quarter and half year ended on 30th September, 2026.

This intimation is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.

The document is signed by Ajesh Vinodrai Patel, Managing Director (DIN: 00083536), on behalf of Oceanic Foods Limited.