Outcome of Board Meeting

KRISHIVAL FOODS LIMITED CIN No. L74120MH2014PLC254748 Registered Office: 1309, Lodha Supremus, Saki Vihar road, opp. MTNL Office, Powai, Mumbai-400072. Tel no.: +918779558264, Website: www.krishival.com, Email: cs@krishival.com November 04, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex P J Towers, Dalal Street Bandra (E), Mumbai-400051 Mumbai - 400 001 Symbol: KRISHIVAL Scrip Code: 544416 Subject: Outcome of Board meeting Dear Sir / Madam, This is to inform you that Krishival Foods Limited in its meeting held on Wednesday, November 04, 2026 inter alia, has considered and approved the following: 1. 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. 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. 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. Related Party Transaction pursuant to regulation 23(9) of SEBI (LODR) 2015 for the half year ended September 30, 2026. 5. A declaration signed by Managing Director of the Company with respect to the Limited Review Report issued by the Statutory Auditor with unmodified opinion on the above- mentioned Unaudited Standalone and Consolidated Financial Results is also enclosed herewith. 6. To take on record Statement on utilization of funds raised from right issue for the quarter ended September 30, 2026 along with report of Monitoring Agency Report. Further, pursuant to Regulation 30(8) of the SEBI LODR Regulations the enclosed disclosures are also made available on the Company's website at https://krishival.com/pages/investors- desk Furthermore, the extract of the unaudited standalone and consolidated financial Results of the Company for the quarter and half year ended on September 30, 2026 will be published in the newspapers in compliance with the Regulation 47 of the SEBI (LODR) Regulations, 2015. KRISHIVAL FOODS LIMITED CIN No. L74120MH2014PLC254748 Registered Office: 1309, Lodha Supremus, Saki Vihar road, opp. MTNL Office, Powai, Mumbai-400072. Tel no.: +918779558264, Website: www.krishival.com, Email: cs@krishival.com Also, pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the Trading Window for dealing in securities of the Company by all the designated persons and their immediate relatives will be opened from Friday, November 06, 2026 onwards. The meeting commenced at 02:00 P.M. and concluded at 05:45 P.M. You are requested to take note of the same. Thanking You, KRISHIVAL FOODS LIMITED Rahul Gawande Company Secretary and Compliance Officer Tamanna Parmar TAMANNA PARMAR & ASSOCIATES B. Com, FCA, CWA CHARTERED ACCOUNTANTS Independent Auditor's Review Report on the Quarter and Half Year Ended Unaudited Consolidated Financial Results of the Company Pursuant to the Regulation 33 and Regulation 52(4) read with Regulation 63 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, as prescribed in Securities and Exchange Board of India operational circular SEBI/HO/DDHS/P/CIR/2021/613 dated 10 August 2021, as amended The Board of Directors of Krishival Foods Limited 1. We have reviewed the accompanying Statement of Unaudited Consolidated Financial Results of Krishival Foods Limited (“Holding Company”), which includes its subsidiaries (the Holding Company and its subsidiaries together referred to as "the Group"), for the quarter and half year ended September 30, 2026 (the "Statement'') attached herewith, being submitted by the parent Company pursuant to the requirement of Regulation 33 and Regulation 52(4) read with Regulation 63 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations"), as prescribed in Securities and Exchange Board of India operational circular SEBI/HO/DDHS/P/CIR/2021/613 dated 10 August 2021, as amended. 2. The preparation of the Statement 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 and Regulation 52(4) read with Regulation 63 of the Listing Regulations, as prescribed in Securities and Exchange Board of India operational circular SEBI/HO/DDHS/P/CIR/2021/613 dated 10 August 2021, as amended. 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 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. 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 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. We also performed procedures in accordance with the circular issued by the Securities and Exchange Board of India under Regulation 33(8) of the Listing Regulations, to the extent applicable. 505 A-wing, Pranik Chamber, Sakinaka, Andheri East, Mumbai-400072 100 ft Road, Near Rajrajeshwar Temple, Mahaveer Nagar, Kankroli, Rajsamand -313324 Email : tamanna_parmar@yahoo.co.in The statement includes the results of following entities: Sr No. Name of the Entity Relationship 1 Krishival Foods Limited Holding Company 2 Siddhivinayak Cashew Industries Private Limited Subsidiaries 3 Melt N Mellow Foods Private Limited 4. Based on our review conducted and procedures performed 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 Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 and Regulation 52(4) read with Regulation 63 of the Listing Regulations, as prescribed in Securities and Exchange Board of India operational circular SEBI/HO/DDHS/P/CIR/2021/613 dated 10 August 2021,as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. The accompanying Statement includes the unaudited interim financial results of one subsidiary company, whose unaudited interim financial results reflect total revenues of Rs. 7407.99 Lakhs, total net profit after tax of Rs. 192.49 Lakhs and Total Comprehensive Income of Rs. 192.49 Lakhs for the half year ended 30th September, 2026, as considered in the Statement which have been reviewed by other auditor. The report on the unaudited interim financial results of this subsidiary company has been furnished to us by the Management and our opinion on the Statement, in so far as it relates to the amounts and disclosures included in respect of this subsidiary, is based solely on the report of such auditor and the procedures performed by us as stated in paragraph 3 above. Our conclusion on the Statement is not modified in respect of this matter. For Tamanna Parmar and Associates Chartered Accountants Firm Registration No. 014444C CA Tam [Showing first 8,000 characters — download PDF for full document]