General Updates

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 July 14, 2026 To, To, 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 / KRISHPP Scrip Code: 544416 / 890232 Sub: Notice for Payment of First and Final Call on Partly Paid-Up Rights Equity Shares of Krishival Foods Limited (“Company”) Dear Sir/Madam, This is in furtherance to our earlier announcement dated July 7, 2026 in respect to the First and Final Call of ₹195.00 per share (comprising ₹6.50 towards face value and ₹188.50 towards premium) (the “First and Final Call”) in respect of the outstanding partly paid-up equity shares of the Company, issued on rights basis, pursuant to the Letter of Offer dated December 15, 2025 (“Letter of Offer”). We wish to inform you that in terms of the applicable laws, the First and Final Call Notice (“Notice”) along with the detailed instructions and ASBA Application Form, is being sent to the holders of partly paid-up equity shares as on the Record Date i.e. Monday, July 13, 2026. Following are the key details in respect of the First and Final Call: Record Date Monday, July 13,2026 is the record date (“Record Date”) for the purpose of determining holders of the partly paid-up equity shares (“Eligible Shareholders”) who shall be liable to pay the First and Final Call on the partly paid-up equity shares held by them and to whom the First and Final Call Notice is being sent. Amount due on First ₹195/- per share (comprising ₹6.50/- towards face value and ₹188.50/- towards and Final Call premium) First and Final Call From To Duration Payment Period Tuesday, July 21, 2026 Tuesday, August 4, 2026 15 Days (both days inclusive) Modes of Payment (a) Online ASBA: Through the website of the Self-Certified Syndicate Banks("SCSBs"). (b) Physical ASBA: By submitting physical application to the Designated Branch of SCSBs. (c) Online: Using the 3-in-1online trading-demat-bank account wherever offered by brokers. A specimen copy of the Notice along with the detailed instructions and ASBA Application Form, is enclosed herewith. The Notice along with aforesaid documents and FAQs issued by the Company in this regard, can be accessed on Company’s website at www.krishival.com, and on the website of Purva Sharegistry (India) Private Limited at www.purvashare.com. 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 NOTICE FOR PAYMENT OF FIRST AND FINAL CALL TO THE HOLDERS OF PARTLY PAID-UP RIGHTS EQUITY SHARES Last date for payment of First and Final Call: Tuesday, August 04, 2026 Date: July 14, 2026 Dear Shareholder, Sub: Notice for payment of First and Final Call of ₹195.00 (comprising ₹6.50 towards face value and ₹188.50 towards securities premium) 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”). 1. Pursuant to the Issue, the Company had issued and allotted 33,33,160 partly paid-up Rights Equity Shares of face value of ₹10.00 each at an issue price of ₹300.00 per Rights Equity Share (including a premium of ₹290.00 per Rights Equity Share), aggregating to ₹99,99,48,000/- on a rights basis to the eligible equity shareholders of the Company in the ratio of 45 Rights Equity Shares for every 301 fully paid-up Equity Shares held by the eligible equity shareholders as on the record date i.e. Wednesday, December 17, 2025. 2. In accordance with the terms of the Issue as specified in the Letter of Offer, the Company had received ₹105.00 (comprising ₹3.50 towards face value and ₹101.50 towards securities premium) per Rights Equity Share as application money and consequently, the partly paid-up Rights Equity Shares were allotted by the Company on Wednesday, January 07, 2026. 3. The Rights Issue Committee of the Company, at its meeting held on Tuesday, July 7, 2026, has decided to make the First and Final Call of ₹195.00 per partly paid-up Rights Equity Share (comprising ₹6.50 towards face value and ₹188.50 towards securities premium) (the “First and Final Call”), aggregating to ₹64,99,66,200/-, payable between Tuesday, July 21, 2026 to Tuesday, August 04, 2026 (both days inclusive) (the “First and Final Call Payment Period”). Please note that this is the First and Final Call and there will be no further calls with respect to the Issue. 4. The Rights Issue Committee has fixed Monday, July 13, 2026 as the record date (“Record Date”) for the purpose of determining the holders of the partly paid-up Rights Equity Shares (“Eligible Shareholders”) who shall be liable to pay the First and Final Call on the partly paid-up Rights Equity Shares held by them and to whom this notice is being sent (the “First and Final Call Notice”). The Record Date for the First and Final Call has been intimated to BSE Limited (“BSE”) and National Stock Exchange of India Limited (“NSE”) (together, the “Stock Exchanges”) on Tuesday, July 7, 2026. Accordingly, this First and Final Call Notice is hereby given to you for payment of the First and Final Call as per details given below: No. of partly paid-up Rights Equity Shares held as on Record Date, i.e., Amount due and payable @ ₹195.00 per partly paid-up Rights Monday, July 13, 2026 Equity Share (in ₹) Note: The above shareholder-specific details are to be filled as per the beneficiary position / records as on the Call Record Date. 5. 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 15 days (both days Tuesday, July 21, 2026 Tuesday, August 4, 2026 days inclusive) inclusive) (a) Online ASBA: Through the website of the SCSBs*. Modes of Payment (b) Physical ASBA: By submitting physical application to the Designated Branch of SCSBs*. (c) Online: Using the 3-in-1 online trading-demat-bank account wherever offered by brokers. * Please visit www.sebi.gov.in/sebiweb/other/OtherAction.do?doRecognisedFpi=yes&intmId=35 to view the list of SCSBs (Self-Certified Syndicate Banks). The existing list of SCSBs as on the date of this First and Final Call Notice forms part of the ASBA Application Form enclosed with this Notice. 6. Detailed instructions in respect of First and Final Call and ASBA Application Form are enclosed as Annexure 1 and Annexure 2, respectively. You are requested to make the payment of the First and Final Call on or before Tuesday, August 04, 2026. 7. Please note that the trading in partly paid-up Rights Equity Shares (ISIN: IN90GGO01013) of the Company has been suspended on the Stock Exchanges with effect from Monday, July 13, 2026 on account of the First and Final Call. Further, Eligible Shareholders who pay the First and Final Call on their partly paid-up Rights Equity Shares during the First and Final Call Payment Period shall be allotted / credited fully paid-up equity shares of face value of ₹10.00 each of the Company under the existing ISIN (INE0GGO01015), upon completion of necessary regulatory formalities includin [Showing first 8,000 characters — download PDF for full document]