Disclosure under SEBI Takeover Regulations

April 7, 2026 From Aparna Sujit Bangar Powai, Mumbai- 400076 To, To, To, National Stock Exchange of BSE Limited Chairperson of Audit Committee India Limited Phiroze Jeejeebhoy Krishival Foods Limited Exchange Plaza, Bandrakurla Towers, Dalal Street, 1309, Lodha Supremus, Saki Complex Mumbai -400 001 Vihar road, opp. MTNL Office, Bandra (E), Mumbai-400051 Powai, Mumbai-400072. NSE Symbol: KRISHIVAL BSE Scrip Code: 544416 SUB: DECLARATION UNDER REGULATION 31(4) OF THE SEBI (SAST) REGULATIONS, 2011 FOR MYSELF AND ON BEHALF OF THEP ROMOTERS OF THE COMPANY Dear Sir/Madam, In compliance with the provisions of Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, myself Aparna Sujit Bangar, Promoter of the Company and on behalf of all the Promoter & Promoter Group of Krishival Foods Limited herebyd eclare that none of the Promoters have made any encumbrance of shares, directly or indirectly, during the financial year ended March 31, 2026. We request yout o kindly take the above on record. Thanking you, Yours faithfully, AparnaS ujit Bangar Promoter of Krishival Foods Limited (For myself and on behalf of Promoter Group)