Outcome of Board Meeting

Ref: GSL/CS/BM/Q3/2026-27 Date: 02.11.2026 BSE Limited National Stock Exchange Limited Department of Corporate Services, Exchange Plaza, 5th Floor, Pheroze Jeejeebhoy Towers, Plot No. C/1, G Block, Dalal Street, Mumbai – 400001 Bandra-Kurla Complex, Mumbai – 400051 Script code: 544140 Symbol: GOPAL Sub: Outcome of Board Meeting Dear Sir/Madam, Pursuant to the provisions of the Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regula- tions”) as amended from time to time, we wish to inform that the Board of Directors of the Company at their meeting held today Monday, November 02, 2026, through Video Confer- encing hosted at Registered Office of the Company, have, inter-alia, considered and approved the following: 1. The Unaudited Standalone Financial Results of the Company for the quarter and half year ended on September 30, 2026 (“Financial Results”), as reviewed and recom- mended by the Audit Committee. 2. The Limited Review Report on Unaudited Standalone Financial Results of the Compa- ny for the quarter and half year ended on September 30, 2026, issued by M/s. Ma- heshwari & Co., Chartered Accountants, the Statutory Auditors of the Company. 3. The Board has declared a First Interim Dividend of ₹0.50 per share (i.e. 50%) on equity shares of face value of ₹1.00 each for the financial year 2026-27. The Interim Dividend will be paid on or before 30th November 2026. 4. Pursuant to the provisions of Regulation 42 of the SEBI (Listing Obligations and Dis- closure Requirements) Regulations 2015, Friday, 6th November 2026 has been fixed as 'Record Date' to determine the list of eligible members for the payment of First Interim Dividend. In compliance with Regulation 47 of the Listing Regulations, a newspaper publication, contain- ing a Quick Response (QR) Code and the details of the webpage, where statement of Unau- dited Standalone Financial Results of the Company for the quarter and half year ended on September 30, 2026 will be published in the newspapers. The enclosed financial results will be made available on Company’s website and the same can be accessed at www.gopalnamkeen.com Further, as communicated earlier, pursuant to the SEBI (Prohibition of Insider Trading) Regula- tions, 2015 read with amendments thereto and Company’s Code of conduct to regulate, monitor and report trading by designated persons and their immediate relatives, the Trading Window for dealing in securities of the Company will be open from Thursday, 05th November 2026 onwards. The said Board Meeting commenced at 04.30 P.M. IST and concluded at 5:40 P.M. IST Please acknowledge and take on your record. Thanking You. Yours Faithfully, For, GOPAL SNACKS LIMITED CS Mayur Gangani Head – Legal & Compliance cum Company Secretary Membership No. F9980 Encl: as above Maheshwari & Co. Chartered Accountants Independent Auditor's Review Report on Quarterly and Year to date unaudited financial results of the company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. To The Board Directors Gopal Snacks Limited 1. We have reviewed the accompanying statement of unaudited financial results of Gopal Snacks Limited ('the Company') for the quarter ended September 30, 2026 and the year-to-date results for the period from April 01, 2026 to September 30, 2026 ('the Statement') attached herewith, being submitted by the Company pursuant to` the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('the Regulations). 2. The Company's Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Company's Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as stated in paragraph 3, above, nothing has come to our attention that causes us to believe that the accompanying Statement prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards ('Ind AS') specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Maheshwari & Co. Chartered Accountants Firm's Registration No: 105834W Vikas Asawa (Partner) Membership No. 172133 Place: Mumbai Date: November 02, 2026 UDIN: 26172133YVAFEL6409 Office: 1302/1303, Solaris One, Vijay Nagar, Opp. Teli Gali, Andheri (East), 400069 Head office: 10-11, Third Floor, Esplanade Building, 3 A K Naik Marg (Bestian Road), Near New Empire Cinema, Fort, CST, Mumbai 400 Tel.: +91-22-22077472/22072620, E-mail: info@maheshwariandco.in, Website: www.maheshwariandco.in GOPAL SNACKS LIMITED Registered Office : Plot Nos. G2322, G2323 and G2324, GIDC Metoda, Taluka Lodhika, Rajkot - 360 021, Gujarat, India CIN: L15400GJ2009PLC058781 Tel: +91 2827-297060 , E-mail: cs@gopalsnacks.com, Website : www.gopalnamkeen.com Statement of financial results for the quarter and half year ended period ended September 30, 2026 (₹ in millions, except per equity share data) Quarter Ended Half Year Ended Year Ended Particulars Sep 30,2026 June 30,2026 Sep 30,2025 Sep 30, 2026 Sep 30, 2025 March 31, 2026 Unaudited Unaudited Unaudited Unaudited Unaudited Audited 1 Income from operations Revenue from operations 4,573.22 4,216.16 3,700.44 8,789.38 6,922.14 15,004.45 Other operating income 42.18 7.00 56.16 49.18 56.16 77.81 Total revenue from operations (a) 4,615.40 4,223.16 3,756.60 8,838.56 6,978.30 15,082.26 Other income (b) 1.08 6.79 2.37 7.87 5.63 44.45 Total income (a+b) 4,616.48 4,229.95 3,758.97 8,846.43 6,983.93 15,126.71 2 Expenses Cost of materials consumed 3,046.09 2,969.74 2,601.78 6,015.83 4,874.12 10,361.32 Purchase of stock-in-trade 296.58 222.92 119.02 519.50 231.02 634.07 Changes in inventories of finished goods and stock in trade 22.37 (105.20) 44.00 (82.83) 44.29 17.89 Employee benefits expenses 318.82 313.57 301.60 632.39 590.05 1,207.45 Finance cost 35.26 29.01 19.40 64.27 39.67 69.38 Depreciation and amortization expenses 122.79 106.02 90.18 228.81 172.37 386.60 Other expenses 515.50 507.53 448.71 1,023.03 845.31 1,849.02 Total expenses 4,357.41 4,043.59 3,624.69 8,401.00 6,796.83 14,525.73 3 Profit / (loss) before exceptional items and tax (1-2) 259.07 186.36 134.28 445.43 187.10 600.98 4 Exceptional items gain/(loss) for the period/year 353.17 - 215.30 353.17 217.5 [Showing first 8,000 characters — download PDF for full document]