Copy of Newspaper Publication

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 04, 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 04, 2026  Mumbai Lakshadeep dated September 04, 2026 Thanking you, Yours faithfully, For KRISHIVAL FOODS LIMITED Rahul Gawande Company Secretary Membership No. A49344 ewH«$dma, {X. 04 gßQ>|~a>, 2026 _w§~B© bjXrn 5 AEERAPAaCnEog I NBD§SU>ñSQT´>rROIE {Sb L{_IMQIo>TSE>D amoO dmMm X¡."_w§~B© bjXrn' (C(ICNIN : :L L7744111100MMHH22001111PPLLCC21241347337)3) ReZgmo§dX.U rOHf¥$Vfic He$:m `Am©b 1`0 0: 5E, 1K0a0n5ak, iHa$ ZWm{aH$li` mS dtrmebert ,ñ QA´>rnQ>d, hAe§Yri,oa rK-uHrw$lba m© RamooSa>,d, AndAh§Yeoarir Enyda©,s t_,w§ ~MB© u-m 4b0a0i-400903093 Telephone: 022 6924 5000 Email: Info@aerpace.com and Website: www.aerpace.com XyaÜdZr : 022 6924 5000 B©_ob : Info@aerpace.com g§Ho$VñWi : www.aerpace.com vecegvee ¬eÀ. 75 meeJe&peefvekeÀ v³eeme veesboCeer keÀe³ee&ue³e, ye=nvcegbyeF& efJeYeeie cegbyeF& pìhN{oS>tAicmeo H o$mf°Ý\ t$hapeÝ g15§Jt h ( Aìhnrngur)a lq HG$denm eBVraal AMme°{Se>Atinmo-gp ìohfÁ t`hwAe bCo _mmÜp`a_nmy§Û mtaoo ( bAem oEhìehlrdE _th)r oAum`ghmo{ OVVid Heo$oë`m Conferencing (VC) or Other Audio Visual Means (OAVM) meeeqmceje, meeeqmceje ceeie&, JejUer, cegbyeF&- 400 030. 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( HL $i ês $t Zin g A mO {Ub li {g _a {Zti ño Qn ´>rs Aa mn °\d $ HD $mi °nsc mo©alo oQ>s u Ar \e o$ AR ge © q (u "i Ere _m gre En 't )s ) d R {ge Šgu `l w{a at Qio >rOns A, ±2 S0 > 1 EŠ5 g a Mn o§Od ~in m oSc ©> o Am m°\p $l ia Bn §{Sc >`e m w (i "t gh o~t rh ')e meJe& mebyebefOele ueeskeÀebme peenerj veesìerMeerves keÀUefJeC³eele ³esles keÀer, Oecee&oe³e Ghe Dee³egkeÌle/ circulars issued by the Ministry of Corporate Affairs (“MCA”) and Securities and Exchange Board of `m§Zr doimodoir Omar Ho$boë`m ìhrgr/AmoEìhrE_Ûmao EOrE_ Am`mo{OV H$aÊ`m~m~VÀ`m n{anÌH$m§Mo nmbZ H$ê$Z KoVbr mene³ekeÀ Oecee&oe³e Dee³egkeÌle, ye=nvcegbyeF& efJeYeeie, cegbyeF& ns Jej veceto keÀsuesu³ee HesÀjHeÀej DenJeeue/ India (“SEBI”) on conducting AGM through VC/OVAM from time to time. Members participating through VOCmB/O©bA. VìhMrg sr/haAllm oEbìeh rEre_cÛkmaoo ngehd^ fmoJrr hthmoUe mèp`um rgpoXsñe` mo§Mfr qJuUoZrmu Hm$m `uÚndmÀe`r m SHe$bct_io 1n 0130 3A o§VfJ ©Vth eH $mAoa_ct .(JUnyVu) gmR>r Depe& ³eemebyebOeer cenejeä^ meeJe&peefvekeÀ efJeMJemle J³eJemLee DeefOeefve³ece, 1950 ®es keÀuece 19 Ho$br OmB©b. DevJe³es Keeueerue cegÐeebJej ®eewkeÀMeer keÀjCeej Deensleë- In compliance with the circulars issued by MCA and SEBI, the Notice of the AGM together with the AE n_ ng ur aE l RA em{ pU o rg t o~ wr ill` bm§Z er sO em na tr tH oo$ b thoë e` Mm n e{ man bÌ eH rs$m §M eo len cmb troZ n iH c$ aê l$ lZ y , t oE O thr eE _ eM -mr ag ilyM IZ Dm sA rem{ gU i sd tem{ rf e©H d$ bA y h td hm eb m g wX itñ h` tm h§Z em 1) Jej veceto keÀsuesuee v³eeme DeefmlelJeele Deens keÀe³e? 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R>amdm§gmR>r B©-ìhmo{Q>§JH${aVm `wOa Am`S>r Am{U nmgdS©> {_idÊ`m~m~V VgoM B©-_ob Am`S>rMr Zmo§XUr depositories for procuring user id and password and registration of e-mail IDs for e-Voting meoj®³ee ®eewkeÀMeer ÒekeÀjCeeceO³es keÀesCeeme keÀener njkeÀle I³eeJe³ee®eer Demesue Deiej HegjeJee foHr$ athÊ`em r~em~sVol AutZiowgnasmd s`emMt or àu{tH i«$n` mA :GM notice: osCes®ee Demesue l³eebveer l³ee®eer uesKeer keÀwefHeÀ³ele ner veesìerme ÒeefmeOo Peeu³ee leejKesHeemetve leerme A) Oa eoAg© {\${OH$b _moS>_Ü`o (^m¡{VH$ ñdê$nmV) AgVrb, Va H¥$n`m \$mo{bAmo H«$_m§H$, gXñ`mMo Zmd, eoAa a) In àc _a ms Ue n Ìsh mMa rr e ñs H °$a Zr e H o$h be obld r in à Vp h (y ns wTic >rbal m Ao m{d Ue _p ml Je ra bs e ~ mp Oro y),v id ne °Z f Ho $l mio S ©>Mn ro . ñ, dn Va …m àe _ o m{f U M V e ñm Hb °$Ze r H, o$s bc oban r n àe Vd Aco m{p Uy efoJemeeb®es Deele ³ee keÀe³ee&ue³ee®es Jejerue HeʳeeJej efceUsue DeMee jerleerves HeeþJeeJeer. l³eeveblej of the share certificate (front and back), PAN (self-attested scanned copy of PAN card) and AAADmYHmAa RH $m(Ss©>eMlfr -añtdtVes… tàed_ ms{UcaVn ñnHe°$dZ cHoo$bpyob or fà AVa Hdh§$naZr rCÀ`amr dB)©- b_yob e mAam`il Sa>rt itnhefo C@omaeprapnayc’se .ec-ommai ld aId q Hi$.dem. Deeuesu³ee keÀwefHeÀ³eleer®ee efJe®eej keÀsuee peeCeej veener. lemes®e cegoleerle keÀwefHeÀ³ele ve Deeu³eeme infAo@maQa>reErÀp`amc Be©-.c_oobm /A Rm`TSA>r ’ssu epmpaoirlt @id piu.er.v asusphpaorret@.cpoumrv adsah Ba©-re_.obcoÛmma.o nmR>dmdr. keÀesCeeme keÀener meebieeJe³ee®es veener Demes mecepetve ®eewkeÀMeer Hegjer keÀsueer peeF&ue Je Depee&®es ~) Oa eoAg© S>r_°Q> _moS_Ü`o AgVrb, Va H¥$n`m S>rnr Am`S>r - grEb Am`S>r (16 A§H$r S>rnr Am`S>r + grEb efvekeÀeueeyeeyele ³eesi³e les DeeosMe efoues peeleerue. b) In case shares are held in demat mode, please provide DPID-CLID (16 digit DPID + CLID or 16 digA itm ` bS e>r nq eH$ fd icm i a1 r6 y IA D§H )$ ,r ~ no{ aZ m{\ e${ ,e cA liear n [Showing first 8,000 characters — download PDF for full document]