NEWTRAC FOODS & BEVERAGES LIMI (NEWTRAC)

Outcome of Board Meeting held on 30th May, 2026 for Audited Financial Results for 31st March, 2026

Annual Secretarial Compliance Report for FY 2025-2026

1. Approval of Audited Financial Results of the Company for the quarter and year ended 31st March, 2026; 2. Any other business with the permission of Chairperson.

Intimation of Resignation of Company Secretary of the Company

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Newtrac Foods & Beverages Ltd 2 CIN NO. L17120MH1985PLC037652 3 Report filed for FY 2025-2026 Details of the Current block (all figures in Rs crore): 4 2 – year block period (Specify financial years)* 2023-24, 2024-25 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T – 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T – 1) which was carried forward to FY(T)}(f) = (b) – [(c) – (e)]{ If the calculated value is zero or negative, write “nil”}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 – year Block period (Specify financial years)2023-24, 2024-25 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) – (e)}#0.00 Name of the Company Secretary :-Vaibhav ChaturvediDesignation :-COmpany Secretary Name of the Chief Financial Officer :- Harish Sharma Designation : -CFO Date: 27/04/2026