Krishival Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve the following: 1. To approve the Standalone Unaudited Financial Results along with Asset and liability statement and Cash Flow Statement of the Company for the quarter and half-year ended September 30, 2026. 2. To approve the Consolidated Unaudited Financial Results along with Asset and ....

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 October 24, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex Bandra Phiroze Jeejeebhoy Towers, Dalal Street, (E), Mumbai-400051 Mumbai - 400 001 NSE Symbol: KRISHIVAL BSE Scrip Code: 544416 Sub: Intimation of Board Meeting Dear Sir / Madam, Pursuant to Regulation 29 of the Listing Regulations, as amended, from time to time, we hereby inform you that a meeting of the Board of Directors of Krishival Foods Limited (“Company”) will be held on Wednesday, November 04, 2026, inter-alia, to consider the following: 1. To approve the Standalone Unaudited Financial Results along with Asset and liability statement and Cash Flow Statement of the Company for the quarter and half-year ended September 30, 2026. 2. To approve the Consolidated Unaudited Financial Results along with Asset and liability statement and Cash Flow Statement of the Company for the quarter and half-year ended September 30, 2026. 3. To take on record the Limited Review Report on Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half-year ended on September 30, 2026. 4. To approve Related Party Transaction pursuant to regulation 23(9) of SEBI (LODR) 2015 for the half-year ended September 30, 2026 5. To Adopt Monitoring Agency Report for the quarter ended September 30, 2026. 6. To approve statement on utilization of funds raised from right issue for the quarter ended September 30, 2026 The Company shall intimate to the exchange the standalone and consolidated unaudited financial results upon the conclusion of the Board Meeting as required by SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, vide our letter dated September 21, 2026, we had intimated that the "Trading Window" for dealing in securities of the Company, shall remain closed for all the "Designated Persons and their immediate relatives" covered under Company's Code of 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 Conduct for Regulating, Monitoring and Reporting of Trading by Insiders (Code of Conduct), from Wednesday, October 01, 2026 till 48 hours after the announcement of unaudited Financial Results of the Company for the quarter and half-year ended September 30, 2026. You are kindly requested to take the same on record. Yours faithfully, For KRISHIVAL FOODS LIMITED Rahul Gawande Company Secretary and Compliance Officer