The Un-Audited (Standalone & Consolidated) Financial Results for the quarter and half year ended September 30, 2026 has been attached herewith.

Date: November 04, 2026 To To General Manager - Listing Corporate Relationship Listing Division Department Metropolitan Stock Exchange of India Limited BSE Limited 4th Vibgyor Tower, Opp. Trident Hotel, P. J. Towers, Dalal Street, Bandra-Kurla Complex, Mumbai-400098 Mumbai-400001 MSEI SYMBOL- MISHTANN BSE SCRIP CODE - 539594 Dear Sir, Sub: Outcome of Board Meeting held on 04th November, 2026 Ref: Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Further to our letter dated October 30, 2026 and pursuant to Regulation 29 and 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company (“Board”), at their meeting held today i.e., Wednesday, November 04, 2026, has approved the following matters: 1. Un-Audited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026. A copy of aforesaid Financial Results along with Limited Review Report and statement on Impact of Audit Qualification as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed herewith as Annexure-A, for your record and reference. The said results will be uploaded on the website of the company at www.mishtann.com. The Board Meeting commenced at 03:30 P.M. (IST) and concluded at 04.30 P.M. (IST). The above information shall be available on the Company's website www.mishtann.com. We request you to kindly take the above information on records. Yours Faithfully, For Mishtann Foods Limited Hiteshkumar G. Patel Managing Director DIN: 05340865 H THAKKAR & CO. LLP CHARTERED ACCOUNTANTS Independent Auditor's Review Report on Standalone Unaudited Quarterly Financial results of the Mishtann Foods Limited pursuant to the Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The Board of Directors of Mishtann Foods Limited We have reviewed the accompanying statement of standalone unaudited financial results fthe Statement') of MISHTANN FOODS LIMITED Cthe Company') for the quarter ended 30 Sept 2026, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) fListing Regulations). This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Repofting" ("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 and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 24L0'Review of Interim Financial Information Performed by the Independent Auditor of the Entity', issued by the Institute of Chartered Accountants of India (ICAI). A review of interim financial information consists of making inquiries, primarily of the Company's personnel 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. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention except the matter described in "Annexure - 1" separately annexed to this report 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 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. Ouraudit repoftdated 30th May 7026 on the standalone financial results of the Company forthe year ended 31 March 2026 is also qualified in respect of the said matter. For H Thakkar & Co. LLP Chaftered Accountants Firm Registration No. W100891 V,B.D4,ra,lrd Vishal Doshi Partner Membership No, 176288 U DIN t 26L7 6288ADLYQH9 183 Place : Mumbai Date : 4th November,2O26 D 2, Ground Floor, Vibha CHSL Opp. Mumbai Bank, Ramchandra Lane, Malad West Mumbai400064. Telephone : +91 0222880996. Ema il : tha kka r. ha rd ik89 @ gm a i l.com H THAKKAR & CO. LLP CHARTERED ACCOUNTANTS Annexure - 1 to the Independent Auditor's Review Repoft on Standalone Unaudited Quafterly Financial results of the Mishtann Foods Limited pursuant to the Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. 1. The Company has received an Interim Order cum Show Cause Notice dated December 5, 2024, from the Securities and Exchange Board of India (SEBI), alleging that a substantial portion of the sales and purchase transactions recorded during the period from FY 2017-18 to FY 2023-24 were fictitious. The financial statements also reflect high trade receivables, constituting approximately 97o/o of the total assets as of September 30, 2024. Further, SEBI has alleged misutilisation of rights issue proceeds amounting to t4,990.00 lakhs. The management has denied all allegations and is pursuing legal remedies, In the absence of a conclusive resolution and considering the seriousness of the obseruations, we are unable to comment on the potential impact of these matters on the standalone financial results. 2. The Company has not implemented accounting software that includes an audit trail feature as mandated under Rule 3(1) of the Companies (Accounts) Rules, 20L4 (as amended). Accordingly, we are unable to comment on the Company's compliance with this requirement. 3. As per the financial statements, trade receivables amounting to t61,853.701- lakhs are outstanding as at the balance sheet date. However, 0o provision for Expected Credit Loss (ECL) has been made by the Company in accordance with Ind AS 109 - Financial Instruments. In the absence of such provision, w€ are unable to comment on the possible impact on the carrying value of trade receivables and the corresponding effect on the financial position and profit of the Company. 4. The Company has received an order from the Goods and Seryices Tax (GST) Department covering the period from July L, 20t7 to July 17, 2022, raising a demand amounting to t20,684.38 lakhs, including penalties. The Company had earlier deposited t200.00 lakhs under protest. As informed by the management, the Company intends to prefer an appeal against the said order. Pending outcome of the appellate proceedings and in absence of sufficient appropriate audit evidence supporting the management's assessment regarding sustainability of the matter, we are unable to comment on the adequacy of the non-provision of the aforesaid GST demand. 5. As per the records of the Company, the books of accounts reflect an income tax provision of t5,191.83 lakhs as of 3lst March, 2026 and an income tax liability of t166.89 lakhs for the financial year 2025'26, both of which remain unpaid as of the reporting date. Additionally, there is a disputed income tax demand amounting to t1t,744.00 lakhs, as per the Income Tax [Showing first 8,000 characters — download PDF for full document]