5317172026-08-315317172026-08-312026-08-31ResolutionOrAgendaDomain15317172026-08-31ResolutionOrAgendaDomain15317172026-08-312026-08-31ResolutionOrAgendaDomain25317172026-08-31ResolutionOrAgendaDomain25317172026-08-312026-08-31ResolutionOrAgendaDomain35317172026-08-31ResolutionOrAgendaDomain35317172026-08-312026-08-31ResolutionOrAgendaDomain45317172026-08-31ResolutionOrAgendaDomain45317172026-08-312026-08-31ResolutionOrAgendaDomain55317172026-08-31ResolutionOrAgendaDomain5xbrli:pureVidhi Specialty Food Ingredients LimitedVIDHIINGNew2026-09-2415:30:002026-08-31Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)33Thursday2026-09-2415:30:00Mumbai5Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Standalone Audited Financial Statements of the Company for the financial year ended March 31, 2026, including the Audited Balance Sheet as at March 31, 2026, the Change in Equity, Statement of Profit and Loss and Cash Flow Statement of the Company for the year ended on that date and notes related thereto together with the Reports of the Board and Auditors’ thereon.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2026 including the Audited Balance Sheet as at March 31, 2026, the Change in Equity, Statement of Profit and Loss and Cash Flow Statement of the Company for the year ended on that date and notes related thereto together with the Report of Auditors’ thereon.Ordinary ResolutionOthersOthersTo confirm payment of interim dividendTo confirm payment of the 1st Interim Dividend and 2nd Interim Dividend on Equity Shares declared for the financial year 2025-26.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mrs. Pravina Bipin Manek (DIN 00416533), who retires by rotation pursuant to the provisions of Section 152 of the Companies Act, 2013 (‘the Act’) and being eligible, offers herself for re-appointment.Non-Executive - Non-Independent DirectorMrs. Pravina Bipin Manek004165332026-09-242026-09-24Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint Mr. Chetan Prabhudas Bavishi (DIN: 01978410) as a Non-Executive, Independent DirectorNon-Executive - Independent DirectorMr. Chetan Prabhudas Bavishi091784102026-08-112031-08-101