We hereby inform you that the meeting of Board of Directors of the Company held today i.e 06th November, 2026, at shorter notice through Video- conferencing mode has considered and approved/taken on note inter-alia the following business items: Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the below mentioned: 1. Un-Audited Financial Results for the Quarter & ....

06th November 2026 BSE Limited, Corporate Relationship Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 526899 Symbol: HFIL Subject: Outcomes of the Board Meeting Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 Dear Sir/ Madam, We hereby inform you that the meeting of Board of Directors of the Company held today i.e 06th November, 2026, at shorter notice through Video- conferencing mode has considered and approved/taken on note inter-alia the following business items: Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the below mentioned: 1. Un-Audited Financial Results for the Quarter & Half yearly ended 30th September 2026; 2. Limited Review Report on the un-audited Financial Results for the Quarter ended 30th September 2026. The meeting of the Board of Directors held today commenced at 11:00 A.M. (IST) and concluded at 12:50 P.M (IST). This is for your information and records please. Thanking you, Yours faithfully For and on behalf of Himalaya Food International Limited Megha Saini (Company Secretary) ADDRESS: House No-56, Block D, Naharpur Sector-7 Rohini, New Delhi, 110085, India 26563663AIOUFR8991 26563663AIOUFR8991 26563663AIOUFR8991