Spectrum Foods Board Meeting on May 30, 2026

Spectrum Foods Limited has scheduled a Board of Directors meeting to be held on Saturday, May 30, 2026. The meeting agenda includes four key items:

1. Consideration and approval of Audited Financial Results for the Fourth Quarter and Year ending on March 31, 2026, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.

2. Consideration and taking on record the Independent Audit Report provided by the Statutory Auditors of the company for the Fourth Quarter and Year ending on March 31, 2026.

3. Consideration of renewal of Appointment of Registrar and Share Transfer Agent.

4. Consideration and taking on record of other corporate matters, if any.

The company also confirmed that the trading window for dealing in the securities of the Company remains closed for all designated persons and their immediate relatives. The closure period began on April 1, 2026, and will continue until 48 hours after the announcement of financial results, specifically until June 1, 2026 (both days inclusive). This trading window closure was previously communicated on March 26, 2026.

The document is signed by Girdhar Saboo, Managing Director (DIN: 00364750), and is addressed to the Bombay Stock Exchange Limited.