Outcome of Board Meeting

HINDUSTAN FOODS LIMITED A Vanity Case Group Company A Government Recognised two Star Export House Registered Office: Office No. 3, Level 2, Centrium, Phoenix Market City, 15, Lal Bahadur Shastri Road, Kurla (West), Mumbai, Maharashtra, India, 400 070. Email: business@thevanitycase.com, Website: www.hindustanfoodslimited.com Tel. No.: +91 22 6980 1700/01, CIN: L15139MH1984PLC316003 Date: November 5, 2026 To, To, The General Manager The Manager, Department of Corporate Services National Stock Exchange of India Limited, BSE Limited Listing Department, Floor 25, P. J. Towers, Dalal Street, Exchange Plaza, C-1, Block G, Mumbai- 400 001 Bandra Kurla Complex, Tel: (022) 2272 1233 / 34 Bandra (East), Mumbai 400 070 Company Scrip Code: 519126 Company Symbol: HNDFDS Dear Sir /Madam, Sub.: Outcome of Board Meeting Pursuant to Regulation 30 read with Part A of Schedule III, Regulation 33 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 at its Meeting held on today i.e., Thursday, November 5, 2026 has inter alia transacted the following businesses: 1. Approved an Un-Audited Consolidated & Standalone Financial Results of the Company for the Quarter and Half Year ended September 30, 2026, copy of the same is enclosed along with the Limited Review Report of the Auditors thereon and marked as “Annexure I”. The extract of the result will be published in the newspapers in terms of Regulation 47 (1) (b) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 in due course. 2. The Board of Directors considered and approved the extension of the timeline for utilisation of the proceeds raised through the preferential issue of convertible warrants, pursuant to the Shareholders’ approval dated October 20, 2023, issued to certain Qualified Institutional Buyers (QIBs) and Non-Qualified Institutional Buyers (Non-QIBs) under the Non-Promoter Category, for cash consideration, due to unforeseen circumstances. Accordingly, the timeline for utilisation of the proceeds, originally stipulated up to December 31, 2026, has been extended upto June 30, 2027. The Board Meeting commenced at 12:00 noon and concluded at 5:00 p.m. We request you to take the above on record. Thanking you, Yours faithfully, For HINDUSTAN FOODS LIMITED Bankim Purohit Company Secretary and Legal Head ACS 21865 Encl.: As above MSKA & Associates LLP HO 602, Floor 6, Raheja Titanium Western Express Highway, Geetanjali (Formerly known as M S K A & Associates) Railway Colony, Ram Nagar, Goregaon (E) Chartered Accountants Mumbai 400063, INDIA Tel: +91 22 6974 0200 Independent Auditor's Review Report on consolidated unaudited financial results of Hindustan Foods Limited for the quarter and year to date pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors of Hindustan Foods Limited 1. We have reviewed the accompanying Statement of consolidated unaudited financial results of Hindus tan Foods Limited (hereinafter referred to as 'the Holding Company') which includes its subsidiaries, (the Holding Company and its subsidiaries together referred to as the 'Group') and its share of the net loss after tax and total comprehensive loss of its associate 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 Holding 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. This Statement, which is the responsibility of the Holding Company's Management and approved by the Holding Company's Board of Directors, has been prepared 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 ('the Act') read with relevant rules issued thereunder ('lnd AS 34') and other recognised accounting principles generally accepted in India and is in compliance with the Regulations. 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 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. We also performed procedures in accordance with the circular issued by the Securities and Exchange Board of India under Regulation 33 (8) of the Regulations, to the extent applicable. Registered Office: 602, Raheja Titanium, Western Express Highway, Goregaon (East), Mumbai-400063, Maharashtra, India Tel: +91 22 6974 0200 I LLPIN: ACT-3789 Ahmedabad 1 Bengaluru 1 Chandigarh 1 Chennai 1 Coimbatore I Goa I Gurugram I Hyderabad I Kochi I Kolkata I Pune www.mska.in MSKA & Associates LLP (Formerly known as M S K A & Associates) Chartered Accountants 4. This Statement includes the results of the Holding Company and the following entities: Sr. No. Name of the Entity Relationship with the Holding Company HFL Consumer Products Private Limited Wholly Owned Subsidiary 2 Aero Care Personal Products LLP Wholly Owned Subsidiary 3 HFL Healthcare and Wellness Private Limited (Formerly Wholly Owned Subsidiary known as Reckitt Benckiser Scholl India Private Limited) 4 HFL Multiproducts Private Limited Wholly Owned Subsidiary 5 KNS Shoetech Private Limited Wholly Owned Subsidiary 6 Asar Green Kabadi Private Limited Associate (w.e.f. August 21, 2025) 5. Based on our review conducted and procedures performed as stated in paragraph 3 above and based on the consideration of the review reports of the other auditor referred to in paragraph 6 below, 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 lnd AS 34 and other recognised accounting principles generally accepted in India has not disclosed the information required to be disclosed in terms of the Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. 6. We did not review the interim financial information of two subsidiaries included in the Statement, whose interim financial information (before consolidation adjustment) reflects total assets of Rs. 466.07 Crores as at September 30, 2026 and total revenues of Rs. 149.73 Crores and Rs. 270.96 Crores, total net profit after tax of Rs. 6.36 Crores and Rs. 4.18 Crores and total comprehensive income of Rs. 6.71 Crores and Rs. 4.81 Crores, for the quarter ended September 30, 2026 and for the period from April 01, 2026 to September 30, 2026, respectively, and cash flows (net) of (Rs. 16.97) Crores for the period from April 01, 2026 to September 30, 2026, as considered in the Statement. These interim financial information have been reviewed by other auditor whose reports have been furnished to us by the Management and our conclusion on the Statement, in so far as it relates to the amounts and disclosures included in respect of these subsidiaries, is based solely on the reports of the other auditor and the pro [Showing first 8,000 characters — download PDF for full document]