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( As on 23/08/2025 17:42)

Mrs. Bectors Food Sp - Reg. 34 (1) Annual Report.

Pursuant to Regulation 34 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the financial year 2024-25 to be approved and adopted in the 30th AGM of the Company scheduled to be held on September 19, 2025 at 11:00 a.m. IST through Video Conferencing/ Other Audio Visual Means. The Notice convening the AGM and the Annual Report of the Company for the financial year 2024-25 is also being sent through electronic mode to all the members of the Company whose email addresses are registered with the Company/ Company's RTA or Depository Participant(s). And for those shareholders who have not registered their email addresses with the company / Company's RTA or Depository Participant(s), a letter providing the web-link, including the exact path, where complete details of the Annual Report is available is also being sent to those shareholder(s). This Annual Report is also available on the website of the Company i.e. www.bectorfoods.com.