Investor Relation – ITALIAN EDIBLES LIMITED

INVESTOR RELATION

Annual Report

FY 2014-15

FY 2015-16

FY 2016-17

FY 2017-18

FY 2018-19

FY 2019-20

FY 2020-21

FY 2021-22

FY 2022-23

FY 2023-24

FY 2024-25

Annual Return

MGT-7 2014-15

MGT-7 2015-16

MGT-7 2016-17

MGT-7 2017-18

MGT-7 2018-19

MGT-7 2019-20

MGT-7 2020-21

MGT-7 2021-22

MGT-7 2022-23

MGT-7 2023-24

MGT-7 2024-25

Financial Results

Financial Result 31.03.2024

Financial Result 30.09.2024

Financial Result 31.03.2025

Financial Result 30.09.2025

Policies

Code of Fair Disclosure of UPSI

Nomination and Remunaration Policy

Policy on Preservation and Archival of documnets

Audit Committee Charter

Directors Performance Evaluation Policy

Code of Conduct and Appointment Independent Directors

Policy for Determining Materiality of Any Event

Whistle Blower policy

Terms and Conditions of Independent Director

Prospectus

Corrigendum

Prospectus

Board Meeting Outcome

BM Outcome 13.03.2024

BM Outcome 30.05.2024

BM Outcome 31.08.2024

BM Outcome 15.10.2024

BM Outcome 13.11.2024

BM Outcome 27.05.2025

BM Outcome 13.11.2025

BM Outcome 24.02.2026

Board Meeting Intimation

BM Postpone 02.03.2024

BM Postpone 30.05.2024

BM Prior Intimation 02.03.2024

BM Prior Intimation 13.03.2024

BM Prior Intimation 30.05.2024

BM Prior Intimation 13.11.2024

BM Prior Intimation 27.05.2025

BM Prior Intimation 03.09.2025

BM Prior Intimation 13.11.2025

ROSCAR

ROSCAR - 31.03.2024

ROSCAR - 30.06.2024

ROSCAR - 30.09.2024

ROSCAR - 31.12.2024

ROSCAR - 31.03.2025

ROSCAR - 30-06-2025

ROSCAR - 30.09.2025

ROSCAR - 31.12.2025

MOA & AOA

MOA signed

AOA signed

Intimation under regulation 30

Intimation Regulation 30_ 31-12-2025

Statement of Deviation

Statement of Deviation 13.11.2024

Statement of Deviation 12.02.2025

Statement of Revision in timeline 25.03.2025

Statement of Deviation 27.05.2025

Statement of Deviation 30.09.2025

Statement for revision in timeline 31.12.2025

Shareholding Pattern

SHP - Pre Listing

SHP-31.03.2024

SHP - 30.09.2024

SHP-31.03.2025

SHP- 30.09.2025

Newspaper Advertisement

Newspaper Adv_Post-Dispatch_15th AGM

Newspaper Adv_Pre-Dispatch_14th AGM

Newspaper Adv_Pre-Dispatch_15th AGM

Newspaper Adv_Post-Dispatch_14th AGM

Newspaper adv Post Dispatch of Postal Ballot Notice 02.03.2006