BABAFP2026-09-02BABAFP2026-09-022026-09-02ResolutionOrAgendaDomain1BABAFP2026-09-02ResolutionOrAgendaDomain1BABAFP2026-09-022026-09-02ResolutionOrAgendaDomain2BABAFP2026-09-02ResolutionOrAgendaDomain2BABAFP2026-09-022026-09-02ResolutionOrAgendaDomain3BABAFP2026-09-02ResolutionOrAgendaDomain3xbrli:pureBABAFPBABA FOOD PROCESSING (INDIA) LIMITEDNew2026-09-2512:30:002026-09-02Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)11FRIDAY2026-09-2512:30:006TH FLOOR, HOME DÉCOR BUILDING, OPPOSITE DURGA MANDIR, RATU ROAD, RANCHI3Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the audited financial statements (including the consolidated financial statements) of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors ("the Board") and auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentMr. Yogesh Kumar Sahu, Chairman, Managing Director and Chief Financial Officer of the Company, is liable to retire by rotation at the ensuing Annual General Meeting and, being eligible, seeks re-appointment. Based on the performance evaluation and recommendation of the Nomination and Remuneration Committee, the Board recommends his re-appointment. To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, the approval of the Members of the Company be and is hereby accorded to re-appoint Yogesh Kumar Sahu (DIN: 02139226), as a Director of the Company, who retires by rotation at the ensuing Annual General Meeting and, being eligible, has offered himself for re-appointment Executive DirectorYOGESH KUMAR SAHU021392262026-09-252030-09-304Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTO APPOINT MR ROHIT CHOUDHARY AS TH E INDEPEDNENT DIRECTOR OF THE COMPANYNon-Executive - Independent DirectorROHIT CHOUDHARY021690852026-09-252027-09-301