Sapphire Foods AGM passes all resolutions with majority

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.

Resolution Description	Votes For	Votes Against	% For	% Against
Adoption of Financial Statements FY26	275,616,319	175	99.9999	0.0001
Re-appointment of Mr. Vijay Jain	274,698,689	917,839	99.6670	0.3330
Re-appointment of Mr. Kabir Thakur	274,614,124	1,002,405	99.6363	0.3637
Re-appointment of Mr. Sanjay Purohit	274,937,096	679,434	99.7535	0.2465
Re-appointment of Mr. Sunil Chandiramani	274,881,089	735,442	99.7332	0.2668
Re-appointment of Ms. Deepa Wadhwa	274,138,106	1,478,426	99.4636	0.5364
Re-appointment of Ms. Anu Aggarwal	273,420,316	2,194,967	99.2036	0.7964
Continuation of Mr. Sumeet Narang	274,597,403	1,019,131	99.6302	0.3698
Appointment of Mr. Vikram Agarwal	275,055,041	561,494	99.7963	0.2037

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.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-1.17%	-0.80%	-6.00%	-10.34%	-46.06%	-25.53%

Sapphire Foods India Ltd will host an earnings conference call on July 24, 2026, to review its financial performance for the first quarter of FY27. The meeting is scheduled for 4:30 PM IST and will provide a platform for analysts and investors to engage with the company's leadership regarding the quarterly results.

The discussion will be led by key management personnel, including Mr. Sanjay Purohit, Whole Time Director & Group CEO, and Mr. Vijay Jain, Executive Director & CFO. Mr. Kaushik Vankadkar, Head of Investor Relations, will also participate in the proceedings.

Participants are required to pre-register for the event to receive access details. The company has provided specific dial-in numbers for attendees joining from India, as well as toll-free lines for international participants in regions including Hong Kong, Singapore, the USA, and the UK.

Earnings Call Details

Participants	Role
Mr. Sanjay Purohit	Whole Time Director & Group CEO
Mr. Vijay Jain	Executive Director & CFO
Mr. Kaushik Vankadkar	Head, Investor Relations

Access Information

Region	Access Number
India (Primary)	+91 22 6280 1550
India (Alternate)	+91 22 7115 8378
Hong Kong	800 964 448
Singapore	800 101 2045
USA	1 866 746 2133
UK	0 808 101 1573

The intimation was submitted to the exchanges pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The invitation and relevant details will be available on the company's official investor relations website.