Company Update

m Mayan Date: June 24, 2025 To Bombay Stock Exchange Limited Department of Corporate Services, PhirozeJeejeebhoy Towers, Dalal Street, Mumbai — 400001 Scrip Code: 544106 Symbol: MCFL Subject: Intimation of resignation of Independent Director in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/ Madam, Pursuant to Regulation 30 of SEBI Listing Regulations, this is to inform that Mr. Neelesh Kushalpal Bhardwaj (DIN: 10154922) and Mr. Bhavesh Prataprai Doshi (DIN: 01201268) vide letter dated June 21, 2025, has submitted their resignation as an Independent Director of Mayank Cattle Food Limited (“MCFL”) and also from various committees of the Company with effect from June 21, 2025. The details required in terms of Regulation 30 read with Schedule III - Para A(7B) of Part A of the SEBI Listing Regulations and SEBI Circular No. SEBI /HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13,2023 issued in this regard, are given in Annexure — I. A copy of his resignation letter is enclosed herewith as Annexure - II.

The above information is also being made available at the Company’s website at www.mayankcattlefood.com.

Formerly known asMayank Cattle Food Private Limited CIN: LO1210GJ1998PLC033969 GSTIN: 24AABCM9978P1Z] R.S. No. 162, Rajkot Jamnagar Highway, Nr.

Khandheri Stadium, Vill.

Naranka, Tal.

Paddhari, Rajkot, Gujarat-360110. Cell : 93777 79077 e-mail : info@mayankcattlefood.com website : mayankeattlefood.com ----------------Page (0) Break---------------- m Mayan We request you to kindly take the above information on record.

Thanking You.

Yours faithfully, For MAYANK CATTLE FOOD LIMITED AJAY POPATLAL VACHHANI WHOLE-TIME DIRECTOR (DIN:00585290) Date: 24.06.2025 Place: Rajkot Formerly known asMayank Cattle Food Private Limited CIN: LO1210GJ1998PLC033969 GSTIN: 24AABCM9978P1Z] R.S. No. 162, Rajkot Jamnagar Highway, Nr.

Khandheri Stadium, Vill.

Naranka, Tal.

Paddhari, Rajkot, Gujarat-360110. Cell : 93777 79077 e-mail : info@mayankcattlefood.com website : mayankeattlefood.com ----------------Page (1) Break---------------- m Mayan ANNEXURE-I A) DETAILS RELATING TO MR. NEELESH KUSHALPAL BHARDWAJ (DIN: 10154922): Sr. | Particulars Remarks no 1 Reason for change viz. appeintment, Resignation of Mr. Neelesh re-appeintment, resignation, remeval, | Kushalpal Bhardwaj death orotherwise 2 Date of appeitrtent/ re- | Effective from June 21, 2025 appeintment/ cessation {as-applicable}-& term-of it +/ it £ 35 54 3 54 o 3 Brief profile Not Applicable (in case of appointment) 4 Disclosure of relationships Not Applicable between directors (in case of appointment of a director) Additional information in case of resignation of an Independent Director 5 Letter of Resignation along with | Enclosed as Annexure - II detailed reason for resignation 6 Names of listed entities in which the | Mr. Neelesh Kushalpal Bhardwaj is resigning director holds directorships, | not appointed as a director in any indicating the category of directorship | other company. and membership of board committees, if any.

7 The independent director shall, along | Mr. Neelesh Kushalpal Bhardwaj with the detailed reasons, also provide a confirmation that there are no other material reasons other than those provided. has confirmed that there are no material reasons for his resignation other than those mentioned in his resignation letter.

Formerly known asMayank Cattle Food Private Limited CIN: LO1210GJ1998PLC033969 GSTIN: 24AABCM9978P1Z] R.S. No. 162, Rajkot Jamnagar Highway, Nr.

Khandheri Stadium, Vill.

Naranka, Tal.

Paddhari, Rajkot, Gujarat-360110. Cell : 93777 79077 e-mail : info@mayankcattlefood.com website : mayankeattlefood.com ----------------Page (2) Break---------------- m Mayan A) DETAILS RELATING TO MR. BHAVESH PRATAPRAI DOSHI (DIN: 01201268): Sr. | Particulars Remarks no 1 Reason for change viz. appeintment, Resignation of Mr. Bhavesh re-appeintment, resignation, remeval, | Prataprai Doshi death orotherwise 2 Date of appeintment/ re- | Effective from June 21, 2025 appeintiment/ cessation fas-applicable}-& term-of appeintment/ re-appointment 3 Brief profile Not Applicable (in case of appointment) 4 Disclosure of relationships Not Applicable between directors (in case of appointment of a director) Additional information in case of resignation of an Independent Director 5 Letter of Resignation along with | Enclosed as Annexure - II detailed reason for resignation 6 Names of listed entities in which the | Mr. Bhavesh Prataprai Doshi is not resigning director holds directorships, | appointed as a director in any indicating the category of directorship | other Listed Entities. and membership of board committees, if any.

7 The independent director shall, along | Mr. Bhavesh Prataprai Doshi has with the detailed reasons, also provide a confirmation that there are no other material reasons other than those provided. confirmed that there are no material reasons for his resignation other than those mentioned in his resignation letter.

Formerly known asMayank Cattle Food Private Limited CIN: LO1210GJ1998PLC033969 GSTIN: 24AABCM9978P1Z] R.S. No. 162, Rajkot Jamnagar Highway, Nr.

Khandheri Stadium, Vill.

Naranka, Tal.

Paddhari, Rajkot, Gujarat-360110. Cell : 93777 79077 e-mail : info@mayankcattlefood.com website : mayankeattlefood.com ----------------Page (3) Break---------------- Date: 21.06.2025 . To, The Board of Directors, MAYANK CATTLE FOOD LIMITED R. S. No. 162, Rajkot Jamnagar Highway, Nr Khandheri Stadium, Vill.

Naranka, Tal, Paddhari, Rajkot, Rajkot, Gujarat, India, 360110 Subject: Resignation from the directorship Dear Sir and Madam, Due to my pre-occupation elsewhere, I am not in a position to devote my time to the affairs of the Company.

Accordingly, I am submitting my resignation as Member of the Board of Director and Various Committee of the company with effect from 21.06.2025. I confirm that there are no Material reasons for my resignation other than those mentioned in this resignation letter.

I further hereby confirm that I am not holding Directorship or Membership/Chairmanship of Committee in any other Listed Company.

Kindly acknowledge the receipt and arrange to submit the necessary forms with the office of the Registrar of Companies, accordingly.

Thanking You Yours Faithfully, KUS!

PAL BHARDWAJ Independent Director (DIN: 10154922) Annexure - II ----------------Page (4) Break---------------- Date: 21.06.2025 To, The Board of Directors, MAYANK CATTLE FOOD LIMITED R.'S. No. 162, Rajkot Jamnagar Highway, Nr Khandheri Stadium, Vill.

Naranka, Tal, Paddhari, Rajkot, Rajkot, Gujarat, India, 360110 Subject: Resignation from the directorship Dear Sir and Madam, I confirm that there are no Material reasons for my resignation other than th95e mentioned in this resignation letter.

I further hereby confirm that I am not holding Directorship or Membership/ Chairmanship of Committee in any other Listed Company.

Kindly acknowledge the receipt and arrange to submit the necessary forms with the office of the Registrar of Companies, accordingly.

Thanking You Yours Fajthfully, Pl b st BHAVESH PRATAPRAI DOSHI Independent Director (DIN: 0 1201268) v ----------------Page (5) Break----------------