Newspaper publication of notice of AGM

KRISHIVAL FOODS LIMITED CIN No. L74120MH2014PLC254748 Registered Office: 1309, Lodha Supremus, Saki Vihar road, opp. MTNL Office, Powai, Mumbai-400072. Tel no.: +918779558264, Website: www.krishival.com, Email: cs@krishival.com September 02, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex P J Towers, Dalal Street Bandra (E), Mumbai-400051 Mumbai - 400 001 Symbol: KRISHIVAL Scrip Code: 544416 ISIN: INE0GGO01015 Sub: Submission of newspaper publication of notice of 12th AGM Dear Sir / Madam, ln term of Regulation 47 SEBI (Listing Obligation and Disclosure Requirement), Regulation, 2015, please find enclosed notice of 12th AGM published in the following newspapers for your information and records. ➢ Financial Express dated September 02, 2026 ➢ Mumbai Lakshadeep dated September 02, 2026 Thanking you, Yours faithfully, For KRISHIVAL FOODS LIMITED Rahul Gawande Company Secretary ~wYdma, {X. 02 gßQ>|~a>, 2026 _w§~B© bjXrn 5 GCM CAPITAL ADVISORS LIMITED CIN: L74110MH2013PLC243163 Regd. Office: 805, Raheja Center, 214, Free Press Journal Marg, Nariman Point, Mumbai-400021 dmhVwH$sXaå`mZ ZwH$gmZ Pmboë`m \o$amB©Q> Tel: +91 22 2204 9995, Email: gcmcap@gmail.com; Website: www.gcmcap.com _°¾oQ²g, bmCS>ñnrH$aMo gwQ>o ^mJ Am{U BVa Notice of 13th Annual General Meeting (AGM) g§~§{YV gm{hË` A§XmOo g§»`m: 2,21,283 E~r H$m°n© {b{_Q>oS> Notice is hereby given that the 13th Annual General Meeting (AGM) of the Members of the Company PUBLIC NOTICE ZJ `m§Mr {dëhodmQ> bmdÊ`mgmR>r B©-{bbmd. (grAm`EZ: `w99999E_EM1987nrEbgr042097) Aw uil dl b ioe Vh ie suld a o l Mn T eu ae ns sd (a Oy A, 2 V2 Mnd ) S ine p ct oe mm pb le iar n, 2 ce0 2 w6 i ta ht 1 al1 l : t3 h0 e A aM pp t lh icr ao bu legh p V roid ve iso io C no sn of fe r ce on mc pin ag n ( iV esC ) a o ctr , o 2t 0h 1e 3r This is to inform the general public that _o. BdmB© BboŠQ´>m°{ZŠg àm. {b. `m§À`m _mbH$sMo Zm|X. H$m`m©b`: E/102, n[a_b AnmQ>©_|Q>, Owhÿ boZ, A§Yoar (n.), _w§~B©-400058. 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BS§>pñQ>´`b E[a`m, ZdKa, dgB,© _hmamï>´'' `Wo oR>do bbo o H§$nZr H$m`Xm, 2013 Am{U Ë`mA§VJ©V V`ma Ho$bobo {Z`_, VgoM H$m°nm}aoQ> ì`dhma _§Ìmb`mZo Omar 103 of the Act. wTh ite h s ta hm e e C his e m mi bsp ul ra pce od lic/l eo ss tt a/ �c oo nm up nla din et r AgZy, Ë`mMr nmhUr H$aVm `Bob© . nmhUrgmR>r Am_À`m Ho$bobo gm_mÝ` n[anÌH$ H«$. 03/2025, {X. 22 gßQ>|~a 2025, 09/2024, {X. 19 gßQ>|~a In compliance of the above Circulars, the Notice of AGM and the Financial statements to the FY 2025- complaint no19229-2026 and applied to H$m`mb© `mer (_m~o mBb© : +91 96015 65994) qH$dm 2024, 09/2023, {X. 25 gßQ>|~a 2023, 10/2022, {X. 28 {S>g|~a 2022 Am{U 02/ 26 along with Board’s Report, Auditor’s Report, and other documents required to be attached thereto Omhra gyMZm Sth he o us lo dc aie nt yy pto e ri ss osu ne /s h /ii nm s �a t d uu �p ol nic hat ae v e. lr. 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The electronic dispatch of notice along with other documents g â Àb `d m©g °Q > m g_ H §`«$m .Ý wºE` $_ O 0 _Z 0 mbV 1 Hob 9 $, /m gH g h$ wOi -m{ V _d m mÊ b` {Z HmV H $ o$V h` Z moV oË `o gH m.h$s H, g $ml Xa arr _ J âV ¥h br {Z °QH >_ _$Z m ÜH ©U `$ o gn àm §ñ ËZ W `n oHmm { ${b sb ` 5.m , 0 A %amUm {U r { h g ññ gVd r mJ u _ A` m J m{l ©, U r _ _ {V m hbr V mH gS¥$ > §~ îU n §Yyda m ©, AU _r g w§~n bBmZ oë©-n `4m m{ 0 b ñ0` d0m J9 u` 7 `m t dh t b ae h yey e sl os u ) h wn do d a u w yel sr id t s f him rg i onna m ek ad e tp hai et et r k it pon h udo e b w oa lifn d c a1 di �n 5re o w (s nFsr i �i og� fein v e teg hn n it s o A 09mh /o. 2 n 0m 2h 6U rM (Xm mH oÝh$m rb {m Xd dY gr: 0 Y3 ê/ $Z0 )9 ./2026 Vo 09/ p nì [h aU{S m>A _rm ,o H g$m X°Ý\ ñ`$a pÝ `g m §J g ( ^ì oVh r ìg hr r) g q rH /$ Adm m oEB ìV ha r EA _m Û°{S ma>A o Cmo- npp ñì WhÁ V` awA mhb ÿ e g Hm $Y VZ rbm§Û m Aao m( {A U m goEì hh ^rE mJ_ r) h K moDoV $b er HO $VmB r© bb. . h C wa o ws m wb p .e bae snn ey i c nwo dem iabp .s cl i oe te mte ld in o kn h T ttu pe :s /d /way w, A wu .gg cu mst c a3 p1 ., c 2 o0 m2 /6 a. nT nh ue a R lre ep po or rt t .h ha tms a l l aso s wbe ee lln a m s a od ne ta hv ea i Bla Sb El e w o en b st ih te e lr_Vr H¥$îUamUr nmZnm{b`m, Á`m gXa âb°Q>_Ü`o 50% {hñgm Am{U {hVg§~§Y YmaU H$aV hmoË`m Am{U g§ñWoÀ`m no�ce, with copies of such documents darb B©-{bbmd 10.09.2026 amoOr dm{f©H$ Ahdmbmgh dm{f©H$ gd©gmYmaU g^oMr gyMZm Ho$di BboŠQ´>m°{ZH$ nÕVrZo nmR>dbr OmB©b. In compliance with the provision of section 108 of the act read with rule 20 of Companies gXñ` hmoË`m, `m§Mo 27 OmZodmar 2026 amoOr {ZYZ Pmbo. and other proofs in support of Am`mo{OV Ho$bm OmB©b. E_grE n[anÌH$m§Zwgma H$moUVrhr N>mnrb àV nmR>dbr OmUma Zmhr Am{U hr gyMZm Ho$di Aem (Management & Administration rules), 2014 as amended from time to time & Regulation 44 of the ñdJu` lr_Vr H¥$îUamUr nmZnm{b`m `m§Zr 24 Zmoìh|~a 2023 amoOr Amnbo A§{V_ _¥Ë`wnÌ Ho$bo hmoVo, Á`mZwgma gXa th rais n/ sh fee rr / ot fh Se hir a c rl ea sim ans/ do ab lj le rc ig� ho tn ss a f no dr t �h te le g§nH©$ - gmëìhoO gmoë`weÝg A±S> [agm`H$bg© gXñ`m§ZmM nmR>dbr OmB©b Á`m§Mo B©-_ob nÎmo H§$nZr/a{OñQ´>ma Q´>mÝg\$a EO§Q> (AmaQ>rE)/{S>nm°{PQ>ar SEBI (LODR) Regulations 2015 & Secretarial standards on General meeting (SS-2), the Company is âb°Q>_Yrb Ë`m§Mm 50% {hñgm Am{U {hVg§~§Y lr_Vr H$ZH$ nmZnm{b`m `m§Zm àXmZ H$aÊ`mV Ambm Amho, Á`m /objt eo c �th oe n a s,p ip f l aic na yn , t rs e. c e.T ivh ee d c l aa �im ers this ({bbmdH$V}) nm{Q©>{gn§Q²g (S>rnr) `m§À`mH$So> Zm|XUrH¥$V AmhoV. `m gyMZoMr àV Am_À`m AmaQ>rE (a{OñQ [Showing first 8,000 characters — download PDF for full document]