Sarveshwar Foods Re-appoints Mr. Mubarak Singh as Independent Director for Second Five-Year Term

The Board of Directors of Sarveshwar Foods Limited approved the re-appointment of Mr. Mubarak Singh (DIN: 10212076) as an Independent Director of the company at its Board meeting held on May 14, 2026. The decision was made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was based on the recommendations of the Nomination and Remuneration Committee.

Re-appointment Details

The following table summarises the key details of Mr. Mubarak Singh's re-appointment as disclosed under Regulation 30 of the SEBI Listing Regulations:

Parameter:	Details
Name:	Mr. Mubarak Singh
DIN:	10212076
Designation:	Independent Director
Term:	Second term of 5 (five) consecutive years
Effective From:	June 27, 2026
Effective To:	June 26, 2031
Subject To:	Approval of members of the company
Liable to Retire by Rotation:	No
Related to any Director:	No
Debarred by SEBI or any authority:	No

Profile of Mr. Mubarak Singh

Mr. Mubarak Singh is a retired K.A.S. officer who pursued his education from Bombay University. He served the Government of Jammu & Kashmir for more than 32 years before retiring from government service in 2017. His professional experience spans a wide range of domains, including consumer affairs, law, public affairs, administration, economics, commerce, and industries.

During his distinguished career, Mr. Singh held several notable positions, including:

Vice-Chairman, Jammu Development Authority
Deputy Commissioner, Samba
Deputy Commissioner, Doda
Municipal Commissioner, Jammu Municipal Corporation
Special Secretary to Government, Health & Medical Educational Department
Additional Secretary to Government, Health & Medical Educational Department
Director, Social Welfare Department, Jammu
Deputy Excise Commissioner Executive & Distillers, Excise Department
Deputy Director, Estate Department
Assistant Commissioner, Rural Development Department
Deputy Director, Social Welfare Department
Programme Officer
District Social Welfare Officer, Social Welfare Department
Child Development Project Officer, ICDS Project, R.S. Pura
Assistant Director, Social Welfare Department, Jammu
Chairperson, Child Welfare Committee, Juvenile Justice Act, Samba

Awards and Recognition

Mr. Singh has received several awards and recognitions over the course of his career. These include a Certificate of Honor along with a Silver Medal from the Census Department, Government of India, in recognition of outstanding zeal and high quality of service rendered during the Census of India, 2011. He has also received a Commendation Certificate from the Excise Department, among other achievements.

Regulatory Compliance

The intimation was filed in accordance with SEBI Master Circular bearing No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The company has confirmed that Mr. Mubarak Singh is not related to any director of the company and is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. The detailed disclosure has also been made available on the company's website.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.53%	-5.32%	-3.36%	-24.90%	-43.25%	+302.15%

Sarveshwar Foods has notified the stock exchanges of a forthcoming Board of Directors meeting scheduled for Thursday, May 14, 2026. The intimation was issued on May 09, 2026, in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting will deliberate on key corporate matters, most notably a fund-raising proposal.

Board Meeting Agenda

The board meeting has been convened to transact the following business, among other items permitted by the Chair:

Agenda Item:	Details
Fund-Raising:	Raising of funds, in one or more tranches, by issue of equity shares for cash or other than cash and/or any other instruments or eligible securities representing either equity shares and/or convertible securities linked to equity shares
Permissible Modes:	Further public issue, rights issue, ADRs/GDRs/FCCBs, debt issue, preferential allotment, private placement, Qualified Institutions Placement (QIP), or any other method permitted under applicable laws
Approvals Required:	Subject to governmental, statutory, regulatory, and member approvals as may be required
Other Business:	Any other item with the permission of the Chair

The fund-raising initiative may be executed through a combination of the above modes, as deemed appropriate and permissible under applicable laws.

Trading Window Closure

In connection with the upcoming financial results, Sarveshwar Foods has also communicated the status of its Trading Window under the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code for Prevention of Insider Trading.

The Trading Window has been closed from April 01, 2026
It will reopen 48 hours after the publication of the Audited Financial Results for FY 2025-2026
This closure was previously intimated to the exchange on March 30, 2026

The intimation was signed by Sadhvi Sharma, Company Secretary & Compliance Officer (M.No: A68411), on behalf of Sarveshwar Foods, and was addressed to both the National Stock Exchange of India Limited and BSE Limited.