Scrutinizer Report

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 29, 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 Sub: Submission of scrutinizer report for the 12th Annual General Meeting Dear Sir / Madam, We are pleased to inform you that at the 12th Annual General Meeting of the Shareholders of the Company, held on Monday, September 28, 2026 at 04:00 p.m. through Video Conferencing (VC) or Other Audio Visual Means (OAVM), all the resolutions mentioned in the notice have been duly approved by the shareholders with requisite majority. Please find enclosed summery scrutinizer report for the 12th Annual General Meeting The same will be made available on the Company’s website at www.krishival.com . We request you to take the same on record and oblige. Thanking you, Yours faithfully, For KRISHIVAL FOODS LIMITED Rahul Suresh Gawande Company Secretary Mem no. A49344