Sundrop Brands August 6 Board Meeting Agenda

Meeting Details

• Meeting Date: Thursday, August 06, 2026
• Previous Intimation: July 30, 2026

Agenda Items

1. Financial Results Approval: Board will consider and approve Unaudited Standalone and Consolidated Financial Results (limited review) for Q1 FY27.

2. ESOP Allotment Consideration: Nomination and Remuneration Committee/Board will consider and approve allotment of equity shares pursuant to exercise of vested Employee Stock Options.

ESOP Specifics

• ESOP Plan: Agro Tech Foods Limited Employees Stock Option Plan, 2024 (ATFOODS ESOP 2024)
• Grant Dates: Options granted to eligible employees on June 07, 2025 and July 09, 2025
• Conditions: Allotment subject to receipt of valid exercise applications and corresponding exercise consideration
• Compliance: Subject to applicable provisions of law and relevant provisions of the Plan

Financial Impact

Financial impact of ESOP allotment not quantified in the disclosure. Impact will depend on number of options exercised and exercise price.