Shareholders meeting

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 the 12th Annual General Meeting Voting Results – Intimation under Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 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. In compliance with the requirements of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with the Rules made thereunder, please find enclosed voting results of the aforesaid 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 Gawande Company Secretary 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 VOTING RESULT OF 12TH ANNUAL GENERAL MEETING The 12th Annual General Meeting (“AGM” or “Meeting”) of the Members of the Krishival Foods Limited (“Company”) was held on Monday, September 28, 2026 at 04:00 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), facility without the physical presence of the Members at a common venue. The AGM commenced at 04:00 P.M. (IST) and concluded at 04:17 P.M. (IST). Mr. Sujit Sudhakar Bangar (Chairperson and Whole- Time Director), chaired the proceedings of the Meeting and Company Secretary welcomed the Members of the Company. With the requisite quorum being present, the Company Secretary called the Meeting in order. In aggregate, 24 Members of the Company attended the Meeting through VC/OAVM. The details of number of shareholders present in the meeting are as follows: Promoter and Category Public Total Promoter Group/Director/KMP cum Member In Person NA NA NA Through Proxy / Authorised NA NA NA Representative Video Conference 13 24 37 Total 13 24 37 Further, Company Secretary informed the Members the participation through video conferencing is being reckoned for the purpose of quorum as per the circulars issued by Ministry of Corporate Affairs in this behalf. As the requisite quorum for the meeting is present the meeting is in order. All Directors, Chief Financial Officer, Chief Executive Officer and Company Secretary and Compliance Officer of the Company were present at the Meeting through VC / OAVM. Further the representatives of Statutory Auditors, Secretarial Auditors and Internal Auditor were present at the Meeting through VC / OAVM. Company Secretary introduced the Chairperson, Whole-Time Director, Managing Directors and Key Managerial Personnel of the Company. With the permission of members, the Company Secretary informed that the Notice of the 12th AGM was sent electronically to those Members whose email ids were registered with the Company / RTA or Depository Participants. Thereafter, the Notice convening the 12th AGM was taken as read. Further, with the permission of members, the Company Secretary took the Independent Auditors Report and annexure thereto for the financial year ended March 31, 2026 as read. 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 The document referred to in the Notice of the AGM and the explanatory statement thereto, was made available to the Members for inspection till the date of the Meeting. The following business, as per the Notice convening the 12th AGM of the Company held on Monday, September 28, 2026, were considered at the AGM and the Company Secretary apprised the Members about the same: S. No Particulars Type of Resolution ORDINARY BUSINESS 1. 1.(a) To consider and adopt the Audited Standalone Ordinary Resolution Financial Statements of the Company for the Financial Year ended 31st March, 2026 together with the Reports of the Board of Directors and Auditors thereon. (b) To consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2026 together with the Report of the Auditors thereon. 2. To declare Final Dividend of Rs. 0.35 (Thirty Five Ordinary Resolution Paise only) per Equity Share of Face Value Rs. 10/- (Rupees Ten only) each for the Financial Year ended 31st March 2026. SPECIAL BUSINESS 3. Appointment of Statutory Auditors of the Company Special Resolution 4. Re-appointment of Mr. Shailesh Kumar Jain (DIN: Special Resolution 08531336) as a Non-Executive Independent Director of the Company for a second consecutive term. 5. Re-Appointment of Mr. Neeraj Kulbhushan Special Resolution Taandon (DIN: 08747380) as a Non-Executive Independent Director of the Company for a second consecutive term 6. Re-Appointment of Mr. Sunil Kumar Agarwal (DIN: Special Resolution 08676321) as a Non-Executive Independent Director of the Company for a second consecutive term 7. Approval for Additional Loan granted to Melt ‘N’ Special Resolution Mellow Foods Private Limited, Subsidiary of the Company 8. Approval for granting Corporate Guarantee to Melt Special Resolution ‘N’ Mellow Foods Private Limited, Subsidiary of the Company 9. Approval of Related Party Transaction Special Resolution Thereafter, speakers were allowed to speak. The Company Secretary informed the Members that the e-voting process during the AGM would 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 continue after the conclusion of the AGM and those Members who were yet to cast their votes were requested to vote on the resolution set out in the Notice of the AGM and the Members who had already voted electronically through remote e-voting were not eligible to vote at the AGM. Members were informed that the voting results for the resolution would be declared on receipt of Scrutinizer’s Report and in accordance with the requirements prescribed under the applicable laws. The said results along with Scrutinizer’s Report would be placed on the website of the Company and the same would also be submitted to the Stock Exchange where the shares of the Company are listed, i.e. NSE Limited and BSE Limited. Thereafter, Mr. Rahul Gawande Company Secretary and Compliance Officer offered vote of thanks to the Chairperson and Members and declared the Meeting as concluded. For KRISHIVAL FOODS LIMITED Rahul Gawande Company Secretary M. No. A49344 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 Scrutinizer Details Name of the Scrutinizer Nithish Bangera Firms Name M/s. NVB & Associates Qualification Practising Company Secretary Membership Number 12268 Date of Board Meeting in which Appointed 02.09.2026 Date of Issuance of Report to the Company 29.09.2026 Voting Results Record Date 21.09.2026 Total Number of shareholders on Record Date 2196 No. of Shareholders [Showing first 8,000 characters — download PDF for full document]