Outcome of Board Meeting

MEGASTAR FOODS LIMITED CIN: L15311CH2011PLC033393 Regd. Off: Plot No. 807, Industrial Area, Phase-II Chandigarh-160002; Telephone: +91 172 2653807, 5005024 Works: Kurali-Ropar Road, Village Solkhian-140108 Distt. Rupnagar, Punjab Telephone: +91 1881 240403-240406 Website: www.megastarfoods.com; Email: cs@megastarfoods.com MFL/CS/2026-27/35 Date: -November 02, 2026 Department of Corporate Services National Stock Exchange of India Limited The BSE Limited Exchange Plaza, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Dalal Street, Mumbai-400001. Bandra (E), Mumbai-400051. Scrip Code: 541352 Company Symbol: MEGASTAR Sub: Outcome of Board Meeting held on November 02, 2026- Unaudited Financial Results Ref: Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/Madam, The Board of Directors of Megastar Foods Limited (“the Company”), at its meeting held today, i.e., November 02, 2026, has inter alia considered and approved the Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended September 30, 2026. In this regard, please find enclosed herewith the following: 1. Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended September 30, 2026 (“Financial Results”); and 2. Limited Review Reports for Financial Results (Standalone and Consolidated) from the Statutory Auditors of the Company, M/s Nitin Mahajan & Associates, Chartered Accountants, in terms of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time (“Listing Regulations”); The said results were reviewed by the Audit Committee in its meeting held today i.e. November 02, 2026, thereafter duly approved by the Board of Directors of the Company. The Financial Results shall also be made available on the website of the Company at https://www.megastarfoods.com 3. The Board of Directors has reviewed and approved the Policy on Materiality of Related Party Transactions and on Dealing with Related Party Transactions of the Company, in compliance with applicable laws and pursuant to Regulation 23 of the SEBI Listing Regulations. The said policy was reviewed and recommended by the Audit Committee at its meeting held today i.e. November 02, 2026, and thereafter duly approved by the Board of Directors of the Company. MEGASTAR FOODS LIMITED CIN: L15311CH2011PLC033393 Regd. Off: Plot No. 807, Industrial Area, Phase-II Chandigarh-160002; Telephone: +91 172 2653807, 5005024 Works: Kurali-Ropar Road, Village Solkhian-140108 Distt. Rupnagar, Punjab Telephone: +91 1881 240403-240406 Website: www.megastarfoods.com; Email: cs@megastarfoods.com The policy shall also be made available on the website of the Company at https://www.megastarfoods.com in terms of Regulation 46 of the SEBI Listing Regulations The Meeting of the Board of Directors of the Company commenced at 11.00 A.M and concluded at 03.40 P.M We request you to please take the above on record. Thanking you, Yours Sincerely, For Megastar Foods Limited (HARSH SHARMA) Company Secretary & Compliance Officer M.no: A73413 Encl: a.a. NITIN MAHAJAN & ASSOCIATES / Wi\\ CHARTERED ACCOUNTANTS #5, 1IND FLOOR, SECTOR 27A, CHANDIGARH Mob. No. : 9815518888 E-mail: sec27nmal @hotmail.com \\ / Peer Review Certificate No 015332 Limited Review Report on unaudited standalone financial results of Megastar Foods Limited for the quarter and half year ended 30 September 2026 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 To the board of Directors of MEGASTAR FOODS LIMITED Review Report on the Standalone ncial Results We have reviewed the accompanying Statement of unaudited standalone financial results of Megastar Foods Limited (“the Company”) for the quarter and half year ended 30 September 2026 (“the Statement”). This Statement, which is the responsibility of the Company’s management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Our responsibiliy is to issue a report on the Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with applicable accounting standards and other recognised accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it i to be disclosed, or that it contains any material misstatement Dated : 02-11-2026 MEGASTAR FOODS UMITED stered Offce : PLOT NO. 807, INDUSTRIAL AREA, PHASE I, CHANDIGARH-160002 I L1S311CH2011PLC033393, Tel No: +91-01881-240401, E-mall nfo@ megastarfoods com, Websie: www.megastarfoods.com STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30TH SEFTEMBER 2026 Amount X (1sth) uness otherwise stated Partcurs Quarter ended on Hallyear ended on Vear ended on 0092026 30.06.2026 30092028 30092006 30093035 31032026 w ) Unnudiied) w TR T T ) (Audited) income 21 {| OthR er e incfvr oo mem e Onperuatieons 1372 16 17 25 9 13,25 27 1. 60 88 13,7 196 2. 85 40 2698 33 28 93 7 2453 10 50 08 3 s3,2 w57 2. 17 02 3 [Total income (1+2) 70 D78 380934 01680 FTCTETY XTI 4 |openses cost of Material onsumed 90392 1086452 993054 w7580 17,679.49 3840696 Purchase of Traded Goods 1595.00 158623 242926 3123 366731 795124 ncrease)/Decreasein inventoresoffiigsoohdes da nd traded goods s s8.59) (1563) (4036) (12628) (.86) Employee senefits Experse 31693 s 30564 a6 50495 119589 Finance Conts 29481 3396 36152 su7 @537 14493 |Depreciation and Amortization Expense my 2951 201 w288 uasz %0401 T(O ot th ae lr xE px ep re nr se ess T33o 91 7.1 59 Tiss nses Y0 ]50 361 31 74 18 26 03 B1 o11 m98 s9 S2 01 783 65 70 5 [Proft/(Loss) before exceptteimso annds tlax (34) 304 5 8 3051 . 1 384 P0 0 wss - 0 ss1 Bs 6 a1 5 6 [Exceptionalems 7 |profe/be(forue otasx (s50)6) 049 0811 w400 wss0 ss18 1am1s 3 [intcaxo exmpenese |( (1 2) PC Du er rr ee rn oet dt a tx fa x (o tLhepoersiods 7)4) 2w1 306 634 478 .ww 036 23s1 4e5 0a3 61 o5w 07 36 36 38 914s 12 60 19. 0 915 10 [other comprehensive ncome/loss) {4) Other comprehensive ncome ot o be recassified to profit oross I subsequent periods: [Re-measurement gins/losses)on dfined benefit plans 23 o 3042 11 5296 1332) income taxefect (040) 027 16 (©039) ®29) a3s {5) Other comprehensive ncome thatwill be recassfied to profit or oss I subseaquent periods: kems that wilbe recasift ipreofdi or loss I subsequent periods: . . . = - 5 N : . 5 i (On tc ho em r e c ota mx pe rf ef he ect n: s iv lossforthe period/yesr (noe st] [Showing first 8,000 characters — download PDF for full document]