Date: September 08, 2026

Board Meeting Outcomes

This document is a clarification submitted to the National Stock Exchange of India Limited (NSE) regarding compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company provides a detailed timeline of events concerning a Board Meeting:

  • The company intimated the exchange via letter dated August 11, 2026, of a Board Meeting scheduled for August 14, 2026.
  • The agenda for the August 14 meeting included considering and approving the financial results for the quarter ended June 30, 2026 (Q1 FY2027).
  • The meeting convened on August 14, 2026, but was adjourned without the consideration and approval of the financial results.
  • The company informed the exchange of this adjournment via an intimation dated August 14, 2026.
  • This intimation also disclosed that the adjourned meeting would be held on August 18, 2026, at 3:30 P.M., with the same agenda item of considering and approving the Q1 FY2027 financial results.

The company's position is that the meeting held on August 18, 2026, was an adjourned meeting and a continuation of the meeting originally convened for August 14, 2026. It asserts that timely disclosures were made at every stage (original intimation, adjournment notice) and there was no intention to withhold or delay information.

The company acknowledges the exchange's observation and, without prejudice to its stated position, pledges to exercise utmost diligence to ensure strict compliance with all applicable SEBI Listing Regulations regarding prior intimation of board meetings, including in cases of adjournment or rescheduling.

Other Operational / Legal / Strategic Disclosures

This is a compliance clarification letter addressed to the Listing Department of the NSE at Exchange Plaza, 5th Floor, Bandra Kurla Complex, Mumbai-400051.

The letter is signed digitally by Shakeel Ahmed, Company Secretary & Compliance Officer (Membership No.: A46966), on behalf of Annapurna Swadisht Limited.

The document references a prior communication from the NSE regarding compliance with Regulation 29 of the SEBI (LODR) Regulations, 2015.

Sections Not Specified

Financial Results, Dividend Declaration, KMP / Board / Auditor Changes, Auditor’s Report, Disinvestment / Strategic Actions, Media Release / Investor Communication: The content of the financial results for the quarter ended June 30, 2026, which were the subject of the adjourned board meetings, is not disclosed in this document. This letter solely addresses the procedural aspect of intimating the exchange about the board meetings.