Sapphire Foods India Limited has announced an updated schedule for its analyst and institutional investor meeting as part of its regulatory compliance under SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

Updated Meeting Details

The company has rescheduled its interaction with analysts and institutional investors to March 20, 2026. The updated meeting details are structured as follows:

Regulatory Compliance

The updated notification was filed on March 17, 2026, in accordance with Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. The company has informed both the National Stock Exchange of India Limited and BSE Limited about this rescheduled interaction.

Investor Resources

Sapphire Foods India Limited has made its investor/corporate presentation available to the public through multiple channels:

• Stock exchange platforms
• Company's official website at sapphirefoods.in/investors-relation
• Public access for members and stakeholders

Important Notice

The company has noted that the scheduled meeting date is subject to change due to potential exigencies on the part of either the company or the analysts/investors involved in the interaction.

Authorization

The regulatory filing was digitally signed by Sachin Dudam, Company Secretary and Compliance Officer of Sapphire Foods India Limited, on March 17, 2026, at 11:55:23 +05'30'.

Sapphire Foods India Limited has dispatched a postal ballot notice to shareholders seeking approval for a key board appointment. The company announced on February 24th, 2026, that it requires member consent for appointing Mr. Kushal Agarwal as Non-Executive Nominee Director.

Postal Ballot Process and Timeline

The remote e-voting process will commence on Wednesday, February 25th, 2026 at 9:00 a.m. IST and conclude on Thursday, March 26th, 2026 at 5:00 p.m. IST. The company has engaged MUFG Intime India Private Limited as the Registrar and Transfer Agent to facilitate the electronic voting process.

The postal ballot notice has been sent electronically to members whose email addresses are registered with the company, depositories, or the registrar as of the cut-off date of February 6th, 2026.

Director Appointment Details

Mr. Kushal Agarwal (DIN: 11528795) has been nominated by Sapphire Foods Mauritius Limited for appointment as Non-Executive Nominee Director. The Board of Directors appointed him as an Additional Director on February 6th, 2026, subject to shareholder approval through this postal ballot process.

Professional Background

Mr. Agarwal brings extensive experience in private equity and finance to the board. He currently serves as a Director at TR Capital and is based in Mumbai. His professional journey spans 16 years across prominent organizations including B Capital, Goldman Sachs, and ChrysCapital.

Prior to joining TR Capital, he held the position of Senior Principal at B Capital, overseeing growth investments in India. His earlier roles included positions with the private investing teams at Goldman Sachs and ChrysCapital. Mr. Agarwal holds an MBA from MDI, Gurgaon, and a bachelor's degree in commerce from St. Xavier's College, Calcutta.

Regulatory Compliance

The appointment follows regulatory requirements under Regulation 17(1C) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Listed entities must obtain shareholder approval for board appointments at the next general meeting or within three months of appointment, whichever is earlier.

The company has appointed Mr. Alwyn D'Souza (Membership No. FCS 5559) of M/s. Alwyn D'Souza & Co., Practicing Company Secretaries, as the Scrutinizer for conducting the postal ballot process. The voting results will be communicated to stock exchanges and published on the company's website following the completion of scrutiny.

Voting Process

Shareholders can cast their votes through the remote e-voting platform provided by MUFG Intime. The voting rights will be proportionate to shareholding in the total paid-up equity share capital as of the cut-off date. Members holding shares in both demat and physical form can participate in the voting process through designated online platforms.