In pursuance of Regulation 30 and Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting the proceedings of The 19th Annual General Meeting of the members of Jhandewalas Foods Limited ('the Company') held on Friday 29th August, 2025 at 09:30 A.M (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM).