Goel Food Products Ltd Share Price

AGM Date: 27 Sep 2022

AGM 27/09/2022 Pursuant to Regulation 30 read with part A of Schedule II! of SEBI (Listing obligations and Disclosure Requirements) Regulation 2015, we are herewith providing the notice of 26th Annual General Meeting sent to all shareholders. The copy of the notice is attached for your information and record. (As Per BSE Announcement dated on 02.09.2022) Pursuant to the provisions of Section 91 of Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended, the Register of Members and Register of Share Transfer of the Company will be closed from Wednesday, September 21, 2022 to Tuesday, September 27, 2022 (both days inclusive) for the purpose of the AGM. (As per BSE Announcement Dated on 3/9/2022) Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended, we would like to inform you that the 26th Annual General Meeting ('AGM') of the Company was held on Tuesday, 27th September, 2022, at 11.00 A.M. at the registered office of company in accordance with the circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regards concluded at 12:00 Noon. The above is for your information and records. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that based on the recommendation of the Audit Committee and the Board of Directors, the Members at their 26th Annual General Meeting (AGM) held on 27th September, 2022 had approved, the re appointment of R. Kothari & Co. LLP, Chartered Accountant as Statutory Auditor of the Company, who retire from casual vacancy. (As Per BSE Announcement dated on 27.09.2022) Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended, we would like to inform you that the 26th Annual General Meeting ('AGM') of the Company was held on Tuesday, 27th September, 2022, at 11.00 A.M. at the registered office of company in accordance with the circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regards concluded at 12:00 Noon. The above is for your information and records The 26th Annual General Meeting (AGM) of the Company was held on Tuesday, September 27, 2022 at 76/1 Golaghata Road, Kolkata- 700048, West Bengal, India. In term of the provisions of Regulation 44(3) of SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015, the details of voting results are attached as Annexure I. The Scrutinizer''s Report 28th September,2022 is attached herewith as Annexure II. The above results are being placed on the Company's website www.bika.co.in as well as on the website of NSDL www.evoting.nsdl.com. The above is for your information and records. (As per BSE Announcement Dated on 28/9/2022)

AGM Date: 29 Sep 2023

Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulation, 2015 we hereby submit Annual Report for the Financial Year 2022-23 which is being dispatch/ sent to the members in permitted mode. Detailed Annual Report enclosed herewith. Kindly take the same on your record and oblige. Pursuant to regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, as amended, we would like to inform you that the 27th AGM of the company was held on Friday, 29th September, 2023, at 11.00 A.M. at the registered office of the company in accordance with the circular(s) issued by Ministry of Corporate Affair and Security Exchange Board of India in this regards concluded at 12.00 Noon. Outcome of the AGM has been attached herewith. Please take on record and Acknowledge. The following resolution has been approved/passed by the member of the company. 1. To consider and adopt the audited financial statement of the company for the financial year ended 31st March, 2023 along with auditor Report and Board Report. 2. To re-appoint Mrs. Rashmi Goyal, who retire by rotation, Pursunat to Regulation 30of SEBI (LODR) Regulation, 2015 as amended, we would like to inform you that 27th AGM of the company was held on Friday 29th September, 2023 at 11.00 A.M. at the registered office of the company and concluded at 12.00 Noon. Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, this is to inform you that based on the recommendation of the Nomination and Remuneration committee, the member at their AGM held on 29th September, 2023 had approved, the reappointment of Mrs. Rashmi Goyal as director of the company, who retire by rotation. being eligible, she has offered herself for reappointment as a director of the company. The above is for your information and record. (As Per BSE Announcement Dated on 29/09/2023)

AGM Date: 22 Jul 2024

AGM 22/07/2024 The 28th Annual General Meeting of the Company will be held physically at the registered office of the Company on Monday, 22nd July at 11.00 A.M (As Per BSE Announcement dated on 26.06.2024) Pursuant to Regulation 30 of SEBI (LODR) Regulation , 2015, the 28th Annual General Meeting of the Company was held on Monday, 22nd July, 2024 at 11.00 A.M at the registered office of the Company. (As Per BSE Announcement Dated on: 22/07/2024)

AGM Date: 12 Sep 2025

AGM 12/09/2025 The 29th AGM of the Company was held on Friday,12th September 2025 at 11.00 A.M at the registered office of the Company (As Per Bse Announcement dated on 12/09/2025) Voting results pursuant to Regulation 44 (3) of SEBI (LODR) Regulations, 2015, along with the scrutinizer''s report pursuant to section 108 of the Companies Act, 2013, of the 29th Annual General Meeting of the Company held on 12th September, 2025 (As per BSE Announcement Dated on 15/09/2025)