Source Natural Foods and Herbal Supplements Ltd

Proposed WOS details

• Board authorized MD to take steps for incorporation of a wholly owned subsidiary.
• MD approved proceeding with incorporation of SN Solar Mangaluru Private Limited.
• Subsidiary will be wholly owned by Source Natural Foods & Herbal Supplements Limited (100%).
• Proposed subsidiary to develop, own, operate and maintain grid-connected Solar PV power projects.
• Name proposed: SN Solar Mangaluru Private Limited, subject to MCA approval.
• Incorporation subject to MCA and other regulatory approvals.
• Share subscription will be by cash, at face value.
• Completion contingent on regulatory approvals; update to be provided upon incorporation.
• Industry: green or renewable energy and related activities.
• Incorporation process includes name reservation and MCA filings; approvals pending.

Unaudited results approved

• Unaudited standalone and consolidated results for quarter ended 30 Jun 2026, with Limited Review Report.
• Limited Review Report of the quarter included with results.

Delegation of subsidiary incorporation authority

• Delegation of authority to MD and ED for incorporation of wholly owned subsidiaries.

Rooftop solar project under RESCO/OPEX

• Proposal approved to undertake 1.782 MW grid-connected rooftop solar PV project.
• Term Sheet and Commercial Framework entered with a client for development and O&M.
• Subject to site inspections, feasibility, engineering activities and execution of a definitive PPA.
• Company to disclose further milestones upon execution of definitive agreements.

Dematerialisation status

• No dematerialisation/rematerialisation requests received during the quarter ended 30 June 2026.

Source Natural Foods and Herbal Supplements Limited — Trading Window closed from July 1, 2026 till 48 hours after the declaration of the Unaudited Financial Results for the first quarter ended on 30th June, 2026

Meeting Details

• Board meeting scheduled for May 28, 2026.
• Time and location were not disclosed.

Key Agenda Items

• Approve audited financial results for quarter and year ended March 31, 2026.

Other Notes

• Trading window closed from April 1, 2026, until 48 hours after results announcement.