SSFL2026-09-08SSFL2026-09-082026-09-08ResolutionOrAgendaDomain1SSFL2026-09-08ResolutionOrAgendaDomain1SSFL2026-09-082026-09-08ResolutionOrAgendaDomain2SSFL2026-09-08ResolutionOrAgendaDomain2SSFL2026-09-082026-09-08ResolutionOrAgendaDomain3SSFL2026-09-08ResolutionOrAgendaDomain3SSFL2026-09-082026-09-08ResolutionOrAgendaDomain4SSFL2026-09-08ResolutionOrAgendaDomain4xbrli:pureSSFLSrivari Spices and foods limitedNew2026-09-0817:12:002026-09-08Annual General MeetingPhysical Meeting7Wednesday2026-09-3011:00:00Corporate Office of the Company situated at 4-1-875, 876, 877, and 877/1, RDB Blue Hope, Tilak Road, Abids, Hyderabad G.P.O., Hyderabad, Telangana – 5000014Ordinary ResolutionAdoption of Financial StatementsTo receive, consider, and adopt: a. the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026, together with the reports of the Auditors and Board of Directors thereon; b. the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026, together with the reports of the Auditors thereon. Ordinary ResolutionOthersOthersTo appoint a director in place of Mr. Narayan Das Rathi (DIN: 09065949), who retires by rotation and is eligible, offers himself for re-appointment.To appoint a director in place of Mr. Narayan Das Rathi (DIN: 09065949), who retires by rotation and is eligible, offers himself for re-appointment.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Manish Kumar Shukla (DIN: 08520576) as an Independent Director.Non-Executive - Independent DirectorManish Kumar Shukla085205762025-11-122030-11-111Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Vineel Konda Raju Mudundi (DIN: 11372461) as an Independent Director.Non-Executive - Independent DirectorVineel Konda Raju Mudundi113724612025-11-122030-11-111