Committee Meeting Updates

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 18, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex P. J. Towers, Dalal Street Bandra (E), Mumbai - 400051 Mumbai - 400001 Symbol: KRISHIVAL Scrip Code: 544416 Sub: Reminder Notice for Payment of First and Final Call on partly paid-up equity shares of Krishival Foods Limited (“Company”) Dear Sir/Madam, With reference to the initial First and Final Call Notice dated July 14, 2026 and our communication dated August 05, 2026, we wish to inform that the Rights Issue Committee, a duly authorised Committee of the Board of Directors of the Company, has, on September 18, 2026, approved the issuance of First and Final Call Reminder Notice for payment of First and Final Call of ₹195.00 (comprising ₹6.50 towards face value and ₹188.50 towards premium) per partly paid-up equity shares (‘First and Final Call Reminder Notice’), to the holders of outstanding 5,61,040 partly paid-up equity shares, on which First and Final call remains unpaid. The Rights Issue Committee has also approved the waiver of interest on delayed payment of the First and Final Call in respect of the aforesaid outstanding partly paid-up equity shares. Following are the key details in this regard: Amount due on ₹195/- per share (comprising ₹6.50/- towards face value and First and Final Call ₹188.50/- towards premium) as per the terms of First and Final Call Notice dated July 14, 2026 First and Final Call From To Duration Payment Period Tuesday, September Monday, October 5, 14 Days (both days 22, 2026 2026 inclusive) Modes of Payment (a) Deposit of Cheque at a designated collection centre of ICICI Bank Limited, payable to: • For resident shareholders: Krishival Foods Limited Call Money Anchor R account • For non-resident shareholders: Krishival Foods Limited Call Money Anchor NR account 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 A specimen copy of the Notice along with the detailed instructions including details of designated bank branches/ collection centres and payment slip, is enclosed herewith. The Notice along with aforesaid documents, is also being made available on Company’s website at www.krishival.com, and on the website of Purva Sharegistry (India) Private Limited at www.purvashare.com. The meeting of the Right Issue Committee commenced at 04.00 p.m. (IST) and concluded at 04.30 p.m. (IST). Kindly take the above information on record. Thanking you, Sincerely yours, For KRISHIVAL FOODS LIMITED Rahul Gawande Company Secretary and Compliance Officer Encl.: As above Note: This intimation does not constitute an offer of, or a solicitation of an offer to purchase, any securities of Krishival Foods Limited in any jurisdiction where offers or solicitations are not permitted by law. The information is solely intended for distribution to, and use by, the Eligible Shareholders only and is not to be reproduced, transmitted or distributed to any other person. KRISHIVAL FOODS LIMITED CIN No. L74120MH2014PLC254748 Registered Office: 1309, Lodha Supremus Saki Vihar road, opp. MTNL Office, Powai, Mumbai-400072. Tel no.: 8779558264, Website: www.krishival.com, Email: cs@krishival.com REMINDER FOR PAYMENT OF FIRST AND FINAL CALL TO THE HOLDERS OF PARTLY PAID-UP EQUITY SHARES Last date for payment: Monday, October 5, 2026 Dear Shareholder, Sub: Reminder Notice for payment of First and Final Call of ₹195.00 (comprising ₹6.50 towards face value and ₹188.50 towards securities premium) (the “First and Final Call”) per partly paid-up Rights Equity Share issued by Krishival Foods Limited (the “Company”), on a rights basis, pursuant to the Letter of Offer dated December 15, 2025 (“Letter of Offer”) (“Issue”). Ref.: Notice of First and Final Call dated July 14, 2026, issued by the Company to the eligible shareholders seeking payment of First and Final Call, during the period from Tuesday, July 21, 2026 to Tuesday, August 4, 2026 (“Initial Payment Period”) 1. We wish to inform you that pursuant to the issuance of the Notice of First and Final Call dated July 14, 2026 and various communications issued by the Company to the eligible partly paid-up equity shareholders, the Company had called for the First and Final Call money in respect of 33,33,160 partly paid-up equity shares. During the Initial Payment Period, the Company received the First and Final Call money in respect of 27,72,120 partly paid-up equity shares, which were subsequently converted into fully paid-up equity shares on August 14, 2026. The Company has completed the necessary corporate actions for credit of 27,72,095 fully paid-up equity shares to the demat accounts of the eligible shareholders and has received listing and trading approvals from the Stock Exchanges. Accordingly, trading in the said 27,72,095 fully paid-up equity shares commenced from Tuesday, August 18, 2026. However, corporate actions in respect of the remaining 25 partly paid-up equity shares, out of the aforesaid 27,72,120 partly paid-up equity shares in respect of which the First and Final Call money was received, could not be completed at the Depositories’ end due to technical errors in the demat accounts of the concerned shareholders. The Company shall take appropriate steps for completion of the requisite corporate actions in respect of such shares upon receipt of the requisite request from the concerned shareholders, subject to completion of the necessary formalities. Accordingly, out of the total 33,33,160 partly paid-up equity shares on which the First and Final Call was made, 5,61,040 partly paid-up equity shares remain outstanding on which the First and Final Call remains unpaid. 2. The Rights Issue Committee, a duly authorised Committee of the Board of Directors (“Board”) of the Company, has, on September 18, 2026, approved sending a reminder notice for payment of First and Final Call of ₹195.00 (comprising ₹6.50 towards face value and ₹188.50 towards premium) per partly paid-up equity shares (“First and Final Call Reminder Notice”) as approved by the Rights Issue Committee, to the holders of outstanding partly paid-up equity shares, payable between Tuesday, September 22, 2026 to Monday, October 5, 2026 (both days inclusive) (the “Payment Period”). Please note that this is a Reminder Notice for payment of First and Final Call and there will be no further calls with respect to the Issue. The Rights Issue Committee has also approved the waiver of interest applicable on the delayed payment of the First and Final Call. Accordingly, no interest shall be payable by the eligible shareholders on the First and Final Call amount pursuant to this First and Final Call Reminder Notice. 3. As per the Company’s records, the First and Final Call on the partly paid-up equity shares held by you in the captioned demat account, remains unpaid. Therefore, in accordance with the Companies Act, 2013 (“Act”), Articles of Association of the Company and the Letter of Offer, this First and Final Call Reminder Notice is hereby given to you for payment of the First and Final Call, as per details given below: No. of partly paid-up First and Final Call amount Total First and Final Call equity shares held by due and payable @ 195 amount due and payable you, on which First and per partly paid-up equity Final Call is unpaid share (in `) 4. The other key details in respect of the First and Final Call are as under: First and Final Call Duration From To Payment Period (Both 14 days (both days Tuesday, September 22, 2026 Monday, October 5, 2026 days inclusive) inclusive) (a) Deposit of Cheque at a designated collection centre of ICICI Bank Limi [Showing first 8,000 characters — download PDF for full document]