Addendum to EGM notice - 3 new agenda items added

Sarda Proteins has added 3 items to its July 30, 2026 EGM agenda. These include: ratifying appointment of M/s A H Mandaliya & Associates as Statutory Auditor to fill a casual vacancy, their 5-year appointment as Statutory Auditor (FY2026-27 to FY2030-31), and appointing Ms. Minal Surendra Jain (DIN: 11822395) as Woman Independent Director for 5 years.