Kindly find the enclosed disclosure

Vandan Foods Ltd announced a leadership reshuffle at its board meeting on February 11, 2026. Mr. Jitendra Rameshbhai Patel stepped down as Managing Director (MD) and Executive Director, citing pre-occupation and other professional commitments, but will continue on the board as a Non-Executive Director and has been appointed Non-Executive Chairman. His brother, Mr. Rakeshkumar Rameshbhai Patel, previously a Non-Executive Director and Chairman, has been appointed as the new Managing Director (and Key Managerial Personnel) for a 5-year term from February 12, 2026 to February 11, 2031, subject to shareholder approval. Both individuals are promoters and brothers, meaning this is an internal swap of executive roles within the promoter family.