Sapphire Foods India Limited has issued the official notice for its 17th Annual General Meeting (AGM), which will be held on Tuesday, 21 July 2026 at 05:00 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), without physical presence of members, in compliance with the Companies Act, 2013 and SEBI Listing Regulations. In accordance with regulatory requirements, the Company has completed electronic dispatch of the AGM Notice and Annual Report for FY 2025–26 to all eligible shareholders whose email IDs are registered. The documents are also available on the Company’s website, stock exchange websites (BSE and NSE), and the Registrar & Transfer Agent portal. E-Voting Details: Cut-off Date: Tuesday, 14 July 2026 Remote E-voting Start: Friday, 17 July 2026 (9:00 a.m. IST) Remote E-voting End: Monday, 20 July 2026 (5:00 p.m. IST) Members may participate and vote through remote e-voting prior to the AGM or e-voting during the AGM. Once a vote is cast, it cannot be modified. Members who have already voted through remote e-voting may still attend the AGM but cannot vote again. The Company has appointed an independent Scrutinizer to ensure a fair and transparent voting process. The results of e-voting will be declared within 48 hours after the AGM and will be communicated to the stock exchanges as well as published on the Company’s website. Shareholders who become members after dispatch of the notice but are eligible as on the cut-off date may obtain login credentials from the designated support email provided by the Company. This notice is issued by order of the Board of Directors of Sapphire Foods India Limited.