Bikaji Foods International Limited has notified stock exchanges regarding the structural conversion of one of its joint statutory auditors from a traditional firm to a Limited Liability Partnership format.

Auditor Firm Conversion Details

M S K A & Associates, Chartered Accountants, one of the company's joint statutory auditors, has converted its business structure into a Limited Liability Partnership under the provisions of the Limited Liability Partnership Act, 2008. The firm communicated this change to Bikaji Foods through an email dated January 15, 2026.

The conversion details are summarized below:

Continuity of Auditing Services

The newly converted M S K A & Associates LLP will continue functioning as the joint statutory auditor for Bikaji Foods International without any interruption. The firm will discharge all their existing obligations and responsibilities for the remaining period of their current tenure as statutory auditor.

Regulatory Compliance

Bikaji Foods International has fulfilled its disclosure obligations under Regulation 46 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has communicated this development to both BSE Limited (Scrip Code: 543653) and National Stock Exchange of India Limited (Trading Symbol: BIKAJI).

The intimation will also be made available on the company's official website at www.bikaji.com for public access and transparency.

Corporate Communication

The formal communication was signed by Rahul Joshi, Head – Legal and Company Secretary (Membership No.: ACS 33135), ensuring proper authorization and compliance with corporate governance requirements. The digital signature was applied on January 15, 2026, at 12:09:29 +05'30'.

Bikaji Foods International has announced a board meeting scheduled for January 27, 2026, to consider the company's unaudited financial results for the third quarter of fiscal year 2026. The meeting will focus on approving both standalone and consolidated financial results for the quarter and nine months ending December 31, 2025.

Board Meeting Agenda

The board meeting will address two primary items as outlined in the company's regulatory filing dated December 29, 2025. The directors will review and approve the unaudited standalone and consolidated financial results for the specified period. Additionally, the board will take on record the Limited Review Report on these unaudited financial results.

Trading Window Closure

In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the company's Prevention of Insider Trading Code, Bikaji Foods International has announced the closure of the trading window. This restriction applies to all designated persons and their immediate relatives, preventing them from trading in the company's shares during the specified period.

Regulatory Compliance and Communication

The announcement has been made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has filed this intimation with both BSE Limited and the National Stock Exchange of India Limited, ensuring compliance with listing requirements.

The communication was digitally signed by Rahul Joshi on December 29, 2025, and will be made available on the company's official website for public access.