Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform that the 32nd Annual General Meeting (AGM) of Vidhi Specialty Food Ingredients Limited was held on Thursday, September 25, 2025 at 03:30 p.m. (IST) through Video Conference and concluded at 03:53 p.m.The AGM was conducted in compliance with the Companies Act, 2013, SEBI (LODR) Regulations, 2015 and applicable MCA/SEBI circulars.The results of remote e-voting and poll, along with the Scrutinizer s Report, will be declared on September 26, 2025 and uploaded on the Company s website: www.vidhifoodcolors.com and submitted to the Stock Exchanges.Kindly take the same on record.

Vidhi Specialty Food Ingredients Limited held its 32nd AGM on September 25, 2025, via Video Conference from 3:30 p.m. to 3:53 p.m. IST. Eight ordinary resolutions were put to vote, including adoption of standalone and consolidated audited financial statements for FY25, confirmation of three interim dividends already paid during FY25, declaration of a final dividend for FY25, re-appointment of Mrs. Vidhi Harsh Parekh as a director (retiring by rotation), re-appointment of Mr. Mihir Bipin Manek as Joint Managing Director and Mrs. Vidhi Parekh as Whole-Time Director (both with remuneration), and appointment of the Secretarial Auditor. All directors, the Chairman of all board committees, and statutory, secretarial, and internal auditors were present. The Statutory Audit Report had no qualifications, while the Secretarial Audit Report had an observation (read with management's reply at the meeting). Remote e-voting ran from September 22 to September 24, 2025, and the voting results along with the Scrutinizer's Report will be declared on September 26, 2025.