Kindly find the enclosed disclosure

Date: 3rd November, 2026 BSE Limited, P.J. Towers, Dalal Street, Mumbai 400001 Scrip Code – 544436 Dear Sir / Madam, Subject: Outcome of the Board Meeting held on Tuesday, 3 rd November, 2026 and submission of Un- Audited Standalone Financial Results along with Limited Review Report for the Half Year Ended on 30 th September, 2026 . With reference to the captioned subject, we wish to inform you that the Meeting of the Board of Directors of the Company was held today i.e. Tuesday, 3rd November, 2026 at 04:30 PM at the registered office of the Company. The following decision was taken by the Board of Directors:  The Board of Directors has approved the Un-Audited Standalone Financial Results along with the Auditor’s Limited Review Report for the Half Year ended on 30th September, 2026. The said Board Meeting started at 04:30 PM and concluded at 06:00 PM. The intimation of outcome of this Board Meeting is given pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Un- Audited Standalone Financial Results for the Half Year ended on 30th September, 2026 (Annexure – I), along with the Limited Review Report thereon issued by M/s. Piyush Kothari & Associates, Chartered Accountants, Statutory Auditors (Firm Registration No. 140711W) of the Company (Annexure – II), are enclosed herewith. Kindly take the same on your record and acknowledge the receipt. For Vandan Foods Limited Rakeshkumar Rameshbhai Patel Managing Director DIN: 10141844 Encl.: As above CIN No.: L10402GJ2015PLC085394 Registered Address : 503, WALL STREET -1, OPP ORIENT CLUB, NEAR GUJARAT COLLEGE, ELLISBRIDGE, AHMEDABAD 380006 PHONE : 079 46041548, • E-MAIL : vandanfoodsltd@gmail.com • WEBSITE : https://vandanfoods.in/ Factory Address : Survey No-2554/2 & 2537/2/1, Motap-dhinoj Road, Nr. Sitapur Village, Taluka-Chanasma, Dhinoj, Patan, Gujarat - 384225 Annexure – I VANDAN FOODS LIMITED (FORMERLY KNOWN AS VANDAN FOODS PRIVATE LIMITED) CIN: L10402GJ2015PLC085394 STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE HALF-YEAR ENDED SEPTEMBER 30, 2026 (Rs in Lakhs) For Half Year Ended For the Year Ended 01-April, 01-April, 01-October, Sr. 2026 To 30- 2025 To 30- 31-March, 31-March, Particulars 2025 To 31- No. September, September, 2026 2025 March, 2026 2026 2025 (Unaudited) (Audited) (Audited) (Audited) (Audited) I Revenue from operations 22,739.75 16,089.98 9,873.42 25,963.40 10,819.77 II Other income - 2.65 - 2.65 - III Total Revenue ( I + II ) 22,739.75 16,092.63 9,873.42 25,966.05 10,819.77 IV Expenses : Cost of Material Consumed 21,647.19 7,878.38 9,366.64 17,245.02 9,918.99 Purchase of Stock in Trade 2,792.38 6,148.31 2,597.85 8,746.16 1,214.45 Change in Inventories of finished goods (2,353.52) 1,769.97 (3,156.40) (1,386.43) (1,800.54) and work in progress and Stock in Trade Employee benefits expenses 54.57 44.98 48.21 93.19 80.99 Finance costs 128.99 95.42 83.10 178.52 91.30 Depreciation and amortisation 41.51 109.92 43.22 153.14 19.51 Other expenses 366.46 465.76 288.32 754.08 358.35 Total Expenses 22,677.58 16,512.74 9,270.95 25,783.69 9,883.05 Profit before Extra ordinary item and V 62.17 (420.11) 602.47 182.36 936.72 tax ( III-IV) VI Extra Ordinary Item Prior Period Item - - - VII Profit Before Tax (V-VI) 62.17 (420.11) 602.47 182.36 936.72 VIII Less/ [Add] :Tax expenses (1) Current tax 11.50 (122.50) 164.00 41.50 246.68 (2) Deferred tax 0.32 (11.64) 20.13 8.49 (0.66) (3) Short/(Excess) Provision of Income - - - - 11.82 (134.14) 184.13 49.99 246.02 IX Profit for the Year (VII - VIII) 50.35 (285.97) 418.34 132.37 690.70 X Earnings per equity share : Equity Shares of par value of Rs.10/- each Weighted Average Number of Equity 8,384,800 8,384,800 6,388,526 7,704,910 5,005,059 Shares EPS Basic & Diluted 0.60 (3.41) 6.55 1.72 13.80 For Vandan Foods Limited Rakesh R. Patel Place : Ahmedabad DIN No. 10141844 Date: 03.11.2026 Managing Director VANDAN FOODS LIMITED (FORMERLY KNOWN AS VANDAN FOODS PRIVATE LIMITED) CIN: L10402GJ2015PLC085394 STATEMENT OF ASSETS AND LIABILITIES AS AT 30th SEPTEMBER, 2026 (Rs in Lakhs) As at As at 30-September, 2026 31-March, 2026 (Unaudited) (Audited) I EQUITY AND LIABILITIES (1) Shareholders' Funds (a) Share Capital 838.48 838.48 (b) Reserves and Surplus 4,018.70 3,968.35 4,857.18 4,806.83 (2) Non - current liabilities (a) Long - term Borrowings 489.00 - (b) Deferred tax Liabilities ( Net ) 3.59 3.27 492.59 3.27 (3) Current liabilities (a) Short Term Borrowings 3,026.88 2,517.13 (b) Trade Payables 3,026.55 2,058.78 (c) Short term provisions 410.72 405.45 (d) Other current liabilities 1,461.73 2,072.61 7,925.88 7,053.97 Total ... 13,275.65 11,864.07 II ASSETS (1) Non - current assets (a) Property, Plant & Equipment (i) Tangible Assets 2,268.75 2,107.46 (b) Plant & Machinery Capital WIP 2,268.75 2,107.46 (c) Deferred tax Asset ( Net ) - (d) Other Non Current Assets - (2) Current assets (a) Inventories 9,753.26 6,561.02 (b) Trade receivables 532.59 2,643.31 (c) Cash and Bank Balance 66.55 23.78 (d) Short-term loans and advances 654.49 528.51 (e ) Other Current Assets 11,006.90 9,756.61 Total ... 13,275.65 11,864.07 For Vandan Foods Limited Rakesh R. Patel Place : Ahmedabad DIN No. 10141844 Date: 03.11.2026 Managing Director VANDAN FOODS LIMITED (Formerly Known as VANDAN FOODS PRIVATE LIMITED) CIN : L10402GJ2015PLC085394 UNAUDITED CASH FLOW STATEMENT FOR THE HALF YEAR ENDED 30TH SEPTEMBER, 2026 (Rs. In Lakhs) For the Period Ended For the Period Ended Sr. No. Particulars September 30, 2026 September 30, 2025 A. Cash flow from Operating Activities Net Profit Before tax as per Statement of Profit & Loss 62.17 602.47 Adjustments for : Depreciation & Amortisation Exp. 41.51 43.22 Previous Year Taxes Written Off Prior Period Expense - Interest Charges Paid 128.99 83.10 Interest Received - - 170.50 126.32 Operating Profit before working capital changes 232.67 728.79 Changes in Working Capital Inventory (3,192.24) (2,878.75) Trade receivable 2,110.72 (1,895.10) Other Loans and advances receivable (125.99) (692.08) Trade Payables 967.77 1,405.12 Other Current Liabilities (610.88) 1,099.54 Short term Provisions 5.27 180.32 Other Current Assets (225.00) (845.35) (3,005.95) Net Cash Flow from Operation (612.68) (2,277.16) Tax Provision (11.50) (164.00) Net Cash Flow from Operating Activities (A) (624.18) (2,441.16) B. Cash flow from investing Activities Purchase of Fixed Assets (202.81) (340.16) Sale of Fixed Assets - Interest Income - (202.81) (340.16) Net Cash Flow from Investing Activities (B) (202.81) (340.16) C. Cash Flow From Financing Activities Proceeds From Issuance of share capital (Incl. Securities Premium) - 3,036.00 Proceeds From long Term Borrowing (Net) 489.00 (744.12) Short Term Borrowing (Net) 509.75 806.21 Interest Paid (128.99) (83.10) Dividend paid ( Including DDT) - - Defered IPO expense (175.26) 869.76 2,839.73 Net Cash Flow from Financing Activities (C) 869.76 2,839.73 D. Net (Decrease)/ Increase in Cash & Cash Equivalents (A+B+C) 42.77 58.41 E. Opening Cash & Cash Equivalents 23.78 3.50 F. Cash and cash equivalents at the end of the period 66.55 61.91 G. Cash And Cash Equivalents Comprise : Cash 1.55 2.74 Bank Balance : Current Account 65.00 11.22 Public Issue Account (Escrow Account) - 47.95 Total 66.55 61.91 Note : The above Cash Flow Statement has been prepared in accordance with the indirect method prescribed under Accounting Standard (AS) 3 – "Cash Flow Statements", as specified under Section 133 of the Companies Act, 2013, read with the Companies (Accounting Standards) Rules, 2021, as amended. For Vandan Foods Limited Rakesh R. Patel Place : Ahmedabad DIN No. 10141844 Date: 03.11.2026 Managing Director Notes : 1. These financial results were reviewed by the audit committee and thereafter have been approved by the board of directors at its meeting held on Tuesday, November 3, 2026. The Statutory Auditors [Showing first 8,000 characters — download PDF for full document]