Sapphire Foods Director Resignation and Appointment

Mr. Vinod Nambiar (DIN: 07290613) resigned from the position of Non-Executive Nominee Director, representing promoter shareholder Sapphire Foods Mauritius Limited.
Effective date of resignation: 19th June 2026
Reason for resignation: Due to certain preexisting professional engagements
Mr. Nambiar also stepped down from membership of any Board Committees as a consequence of his resignation
No other material reasons for resignation disclosed
Resignation letter dated 5th June 2026 was formally accepted by the Board

Mr. Vikram Agarwal (DIN: 03038370) appointed as Additional Director in the capacity of Non-Executive Nominee Director, representing promoter shareholder Sapphire Foods Mauritius Limited
Effective date of appointment: 19th June 2026
Appointment approved by the Board of Directors based on recommendation of the Nomination and Remuneration Committee
Appointment subject to approval of the members (shareholders) of the Company
Term: Shall be liable to retire by rotation

Mr. Vikram Agarwal is a Chartered Accountant from the Institute of Chartered Accountants of India
Commerce graduate from Shri Ram College of Commerce, Delhi
Over 18 years of experience in private equity
Currently working as Managing Director and Chief Financial Officer with Samara India Advisors Private Limited
Responsibilities include overseeing financial reporting, compliance, legal, and governance work within the firm
Previously worked with PwC Delhi for over seven years in tax and regulatory practice

Mr. Vikram Agarwal is not related to any Director of the Company
Not debarred from holding the office of Director by virtue of any SEBI order or any other Authority
Disclosure made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Compliance with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated 13th July 2023
Compliance with BSE Circular no. LIST/COMP/14/2018-19 and NSE Circular no. NSE/CML/2018/24, both dated 20 June 2018