Jhandewalas Foods Ltd. Share Price

Jhandewalas Foods has informed that it enclosed a copy of newspaper publication with respect to notice of 20th Annual General Meeting of the Company that is scheduled on Wednesday, 15th July 2026. The aforesaid notice has been published on Wednesday, 17th July 2026 in newspapers, Business Remedies (Hindi Edition) and Financial Express (English Edition).

The above information is a part of company’s filings submitted to BSE.

Pursuant to Regulation 30 and other applicable Regulations of SEBI (LODR) Regulations, 2015, Jhandewalas Foods has informed that the Board of Directors of the Company at its meeting held on Tuesday, 16th June, 2026 has considered and approved the following: 1. Approved the convening of 20th Annual General Meeting of the Company on Wednesday, the 15th Day of July, 2026 at 09:30 am through Video Conferencing (‘VC’)/ Other Audio Visual Means (‘OAVM’) and matters connected therewith. 2. Approved the Board’s Report and annexures thereof for the financial year 2025-26. 3. Approved the closure of Register of Members and Share Transfer Books of the Company from Wednesday, 08th July, 2026 to Tuesday, 14th July, 2026 for the purpose of 20nd Annual General Meeting. 4. Appointment of Scrutinizer for Annual General Meeting. The board has approved the appointment of Sidhi Maheshwari and Associates, Practicing Company Secretaries as scrutinizer for the AGM. The Meeting of Board of Directors was commenced at 1:00 PM and concluded at 03.40 PM.

In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ITC has informed that it enclosed copies of the newspaper clippings of the Notice published regarding completion of despatch of the notice of 115th AGM on 1st July, 2026 in Kolkata editions of the newspapers: ‘Business Standard’ (English), and Aajkaal’ (Bengali). The aforesaid Notice was also published, in Ahmedabad, Bengaluru, Bhopal, Bhubaneswar, Chandigarh, Chennai, Hyderabad, Kochi, Jaipur, Lucknow, Mumbai, New Delhi and Pune editions of ‘Business Standard’.

The above information is a part of company’s filings submitted to BSE.

Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), Marico has informed that the Board of Directors (‘Board’) of the Company has vide resolution passed today, noted, taken on record and approved the following matters: 1. Milind Barve (DIN: 00087839), Independent Director, has informed the Company vide letter dated July 1, 2026 that due to persistent health issues and need to focus on his recovery, he will not be seeking re-appointment upon completion of his current term as an Independent Director. Accordingly, Barve shall retire as an Independent Director of the Company with effect from the end of day on August 1, 2026. Consequently, Barve shall cease to be the Lead Independent Director, Chairman of the Audit Committee, Risk Management Committee and Stakeholders Relationship Committee, and a Member of Corporate Social Responsibility Committee, with effect from the end of day on August 1, 2026. The Board and Management place on record their deep appreciation for the contributions made by Milind Barve during his association with the Company over the years. Disclosure under Regulation 30 of the SEBI Listing Regulations, read with SEBI Master Circular No. HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated January 30, 2026 (as amended), is enclosed as Annexure I; 2. Appointment of Girish Paranjpe (DIN: 02172725), Independent Director, as Chairman of the Audit Committee and Risk Management Committee with effect from August 2, 2026; 3. Appointment of Apurva Purohit (DIN: 00190097), Independent Director, as Chairperson of the Stakeholders Relationship Committee with effect from August 2, 2026. The disclosure is also being made available on the Company's website at https://marico.com/india/investors/shareholder/stock-exchange.

The above information is a part of company’s filings submitted to BSE.