Outcome of Board Meeting

UNIVA— —_—FOODS Date: 04" November, 2026 National Stock Exchange ofI ndia Limited, BSE Limited Exchange Plaza, Plot no. C/1, G Block, 25" Floor, Phiroze Jeejeebhoy Towers, BKC, Bandra (E), Mumbai — 400 051 Dalal Street, Fort, Mumbai- 400 001 NSE Symbol: UNIVAFOODS Scrip Code: 526683 Sub: Outcome of the Meeting oft he Board of Directors held on Wednesday, 04" November, 2026. Dear Sir/Madam, Pursuant to Regulations 30 and 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations™) and the SEBI Master Circular dated 30" January, 2026, we hereby inform you that the Board ofD irectors of the Company at its meeting held today i.e. Wednesday 04" November, 2026 has, inter-alia, considered and approved the Unaudited Standalone Financial Results of the Company for the quarter and half year ended 30" September, 2026. We have enclosed herewith a copy of the approved financial results as reviewed by the Audit Committee along with the Limited Review Report issued by M/s. B. M. Gattani and Co., Statutory Auditors oft he Company. The meeting of Board of Directors commenced at 03:00 P.M. (IST) and coneluded at 3:30 P.M. (IST). Kindly take the same on records. Thanking you. Yours Faithfully, For Ufiva Foods Deepak! Director DIN:08134487 Enclosures: As above Univa Foods Limited Regd. Office: B-702, 7th Floor, Neelkanth Business Park, Kirol Village, Near Bus Depot, Vidyavihar (W), Mumbai - 400086. | CIN: L55101MH1991PLC063265 Contact No.: +91 8928039945 | Email Id: univafoods@gmail.com | Website: www.univafoods.co.in B.M. Gattani & Co. Chartered Accountants B-702, Om Sai Shravan, ©Opp. Shimpoli Telephone Exchange, INDI A Shimpoli, Borivali (W), Mumbai-400092 Tel: 022-28988811, Cell: +91 9022988811 E-Mail: balmukundgattani®@yahoo.co.in LIMITED REVIEW REPORT Pursuant to Regulati ng Obligations and Disclosure Requirements Regulations, 2015) The Board of Directors Univa Foods Limited B-702, 7th Floor, Neelkanth Business Park, Kirol Village, Near Bus Depot, Vidyavihar (W), Mumbai — 400086 = 15 We have reviewed the accompanying Statement of Standalone Unaudited Financial Results ("Statement") of UNFVA FOODS LIMITED ("the Company") for the quarter and half year ended September 30, 2026 and the Standalone Unaudited Year to Date Results for the period 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 SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (the "Regulation") as amended, including relevant circulars issued by the SEBI from time to time. This statement, is the responsibility of the Company's Management and has been approved by the Board of Directors, has been compiled from the related audited interim standalone financial information which has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" (Ind AS 34), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express an conclusion on the Statement based on our review. 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. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the statements are free of material misstatements. 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 the Standards on Auditing specified under section 143(10) of the Act, 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. Based on our review conducted as stated 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 Indian Accounting Standards 34 (Ind AS-34) specified thereunder and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of the Regulation, read with Circular, including the manner in which it is to be disclosed, or that it contains any material misstatement. For B. M. Gattani& Co., Chartered Accountants Firm Reg. No.: 113536W, Balmukund N Gattani Proprietor Membership No.: 047066 UDIN: 26047066GTLQNY7618 Place: Mumbai Date: 04/11/2026 TyT HITT ENII IeE —, UNIVA FOODS LIMITED CIN: LSS} V1991 PLC063265 R O 1703, 70h Floor, Neelkanth Business Park, Kirol Vilage, Near Bus Depot, Vidyavihar (W), Mumb— 4a000i86 Contact No 91 89280 39945| Email-1d:_univafoods(@gmcaoim l| Website: www.univalocood.sin STANDALONE UN-AUDITED FNANCIAL RESULTS FOR THE QUARTER AND ALF YEAR ENDED S0TH SEFTEMBER, 3036 Ry in Lakhs except for Earnings Per Sharo) Corresponding. Corresponding 3|, Jmonths ende | PrecoedingS Smonths g uvonih ended | months ended in | FTETION yeAr “ . months ended | ended ended in bes | et . e previous year Loyt 0Sep2 | Sodunde | 30sep3s | Sosepe 35| Siwards Unaudited | Unaudited | Un-Audited | Un-Audited | Unaudited Audited T [income o kevsou From Operations 000 500 500 000 500 1500 ()0t Income 000 000 ow 000 000 000 Total Revenwe| 0,00 [ [ 000 000 1500 2 [Espemes ) Cost o materas comsumed 000 000 [ [ 500 T ) Purchases of sock-m-trads 000 000 000 000 000 00 ) Camges m cetoof imrshecd gosods. work-a- progress and ek mrade 000 o s 000 000 TE i) Fmsnce Cot 000 000 (1) 000 500 000 i) Emploro« Bencts Expomes 0 07 (X33 L4 120 261 (0 Depeeciation and amortation expemne 000 000 000 000 000 000 ) Aneul isting Focs FIT 300 0w Sas 690 6% o Profesonat Feey oa 017 0w 065 [ 7] 0 Avo foc 000 000 0w 000 [ 000 () Advcrncrms Topemes [ 01 000 025 o1 067 () S Batanes Weten off [ 057 000 [Xs) 000 000 ) Rene [ 000 0w 000 000 000 i) ROC expemscs 000 [ [ 000 000 000 N 000 0w 000 [ 000 [ (o) Ot cxpunscs (Am tem cxcoodimg 10% of the tsal expenses 00 00 st 0 contimung opxrarions to b shown separaly) it i o it e = ol Expense] 707 01 e 2494 78 T e e ) PR ) o e e e T [Exccptuonl o [ 000 000 500 000 *_|Profic/ Loss) before extraoridteimsn aandr tyas (3-4) 28 s L S b e & [Exiaordnan lioms 000 500 000 [ 7 [Profi (Low) before T (51 07 T} a7 BT Tas Expenses [ Coment Tax 500 o0 [0 [ [ (0 Deferrd Tax 000 [ 0w 000 000 0 Total Tax Expemses] 000 000 [ 000 000 | profi toss) from contining operations (78 bl el Zrid el e 19 {Profit (Loss)for a persod fom dis consin ions s el haed A ksl = 11| Tax Expoo ndisscouentisned operations 000 [ 000 000 000 000 12 {Profi Losyfrom s <onsinuin Gafer ) (10-11) el s L L s T [Net ProfviLoss) 9+12) 51T ET] a7 KT BT} [Other Comprebensine Incomel(Loss) A X0)Amou o s that will o0t b reclassifedto profit o oss ba3 2% e s il i acom: a elten o s that willnot b recassfed 10 profitor R o ™ PP o e om 0w om 0w 000 0 0w 0w 000 0w 0w 0w o [retat Comprenensive income for the period (comprisng 1 |proafnd oitheur coimprLeheonsisve isnco)me for the period) " 4. L o anad e (13414) [ 2 28 122 13228 1 1w |7 |Earning Per Share (For continuing operations) ) Basc ) 0 S0 TS ENEZ] 0w [ D 04904 00122 00033 00815 EYeT) T Notes 1 T abon mawdi standalos financial resuls for the quarcr and half ycar coded on 30th 2026 have been by the Audit C andits have b by the B of Diectors at s mecting held on O4th November, 2026 2 The fgures for the corresponing previous periods have beca regroupad rearranged wherever necessary, to make them compara [Showing first 8,000 characters — download PDF for full document]