Sapphire Foods India Limited has announced that its Board of Directors, at a meeting held on July 24, 2026, considered and approved the unaudited financial results — both standalone and consolidated — for the quarter ended June 30, 2026. The announcement was made in compliance with Regulation 33 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Approval and Regulatory Compliance

The company's Board convened on July 24, 2026, to review and approve the quarterly financial results. A newspaper advertisement pertaining to the financial results was published in Business Standard (English — All Editions and Hindi — Delhi Edition) on July 25, 2026, as required under Regulation 47 of the SEBI (LODR) Regulations, 2015. The filing was submitted to both the National Stock Exchange of India Limited and BSE Limited.

Availability of Financial Results

The unaudited financial results, along with the Limited Review Reports, are available for public access through multiple channels:

• Company Website: https://www.sapphirefoods.in/investors-relation/financials
• Stock Exchange Platforms: BSE Limited and National Stock Exchange of India Limited
• Results can also be accessed by scanning the QR code provided in the official filing

Company Details

Sapphire Foods India Limited is incorporated under CIN: L55204HR2009PLC145722. The company's registered office is located at SCO – 328, Sector – 9, Panchkula – 134109, Haryana, while its corporate office is at 702, Prism Tower, A Wing, Mindspace, Link Road, Goregaon (West), Mumbai – 400062. Stakeholders and investors may reach the company at investor@sapphirefoods.in or by calling 022 67522300.

The filing was signed by Sanjay Purohit, Whole-time Director and Group CEO, on behalf of the Board of Directors, and the regulatory submission to the exchanges was handled by Sachin Dudam, Company Secretary and Compliance Officer, on July 25, 2026.

Sapphire Foods India Limited held its 17th Annual General Meeting on July 21, 2026, through video conferencing. Shareholders approved nine resolutions, including the adoption of financial statements for FY26 and the re-appointment of key leadership personnel. The meeting was chaired by Independent Director Sunil Chandiramani, and the statutory auditors, M/s. Deloitte Haskins & Sells, were present.

The special business focused on leadership continuity. The company secured shareholder approval to re-appoint Mr. Sanjay Purohit as Whole-time Director & Group CEO and Mr. Sunil Chandiramani as Chairman and Independent Director for a second term. Additionally, Independent Directors Ms. Deepa Wadhwa and Ms. Anu Aggarwal were re-appointed for second terms. The ordinary business included the re-appointment of Mr. Vijay Jain and Mr. Kabir Thakur, who retire by rotation, and the appointment of Mr. Vikram Agarwal as a Non-Executive Nominee Director.

Voting Results Summary

The voting results, declared based on the Scrutinizer's Report dated July 22, 2026, indicated that all resolutions were passed with the requisite majority. Remote e-voting was conducted from July 17, 2026, to July 20, 2026, with e-voting facilities also available during the meeting. The total number of shareholders on the record date, July 14, 2026, was 58,522.

Mr. Alwyn D'souza of M/s. Alwyn D'Souza & Co. served as the Scrutinizer for the e-voting process. The meeting concluded at 6:03 P.M. on July 21, 2026.