The Un-Audited Financial Results for the quarter ended 30th September, 2026. b. The Limited Review Report for the quarter ended 30th September, 2026 issued by ASA & Associates, Chartered Accountants, Statutory Auditors. 2. Reconstituted the Audit Committee and the Nomination and Remuneration Committee of the Board by inducting Mr. Mysore Narayana Sreedhara (DIN: 11869512), Non-Executive Independent Director, as a Member of both the Committees, with effect from 6th November 2026.

06 November 2026 The BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street, Mumbai 400001 Dear Sir /Madam, Sub: Outcome of Board Meeting Ref: BSE Scrip Code: 530741 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the Board of Directors of the company at its meeting held on Friday, 06th November 2026 commenced at 04.00 p.m. and concluded at 05.30 p.m., have considered, approved and taken on record amongst other items of Agenda:- 1. The Un-Audited Financial results of the Company for the Quarter ended 30 September, 2026 in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We are enclosing herewith the following: a. The Un-Audited Financial Results for the quarter ended 30th September, 2026. b. The Limited Review Report for the quarter ended 30th September, 2026 issued by ASA & Associates, Chartered Accountants, Statutory Auditors. 2. Reconstituted the Audit Committee and the Nomination and Remuneration Committee of the Board by inducting Mr. Mysore Narayana Sreedhara (DIN: 11869512), Non-Executive Independent Director, as a Member of both the Committees, with effect from 6th November 2026. An Annexure stating the current Committee position is enclosed herewith as well. This is for your kind information and record. For Ovobel Foods Limited Mysore Satish Sharad Managing Director DIN: 08987445 Encl.: as stated above. Annexure A Composition of Audit Committee w.e.f. 06 November 2026 Sl. No. Name of Director Designation in the Committee 1. M rs.Rakhi Bajoria Chairperson 2. M rs.Geetika Khandelwal Member 3. Mr.Syed Fahad Member 4. Mr. Mysore Narayana Sreedhara Member Composition of Nomination & Remuneration Committee w.e.f. 06 November 2026 Sl. No. Name of Director Designation in the Committee 1. M rs.Rakhi Bajoria Chairperson 2. M rs.Geetika Khandelwal Member 3. Mr.Syed Fahad Member 4. Mr. Mysore Narayana Sreedhara Member For Ovobel Foods Limited Mysore Satish Sharad Managing Director DIN: 08987445 OVOBEL FOODS LIMITED CIN - L85110KA1993PLC013875 Registered Office : No.319/1 – 329, Golden Point, 2nd Floor, off Queens Road Cross, Behind Jain Hospital, Vasanth Nagar, Bengaluru- 560001 Tel: 080 -25594145/25594147, Fax 080-25594147, Email-info@ovobelfoods.com ( ₹ in Lakhs) Unaudited Balance Sheet as at September 30th, 2026 As at As at Particulars 'Sep 30, 2026 'March 31, 2026 Unaudited Audited A ASSETS Non-current assets Property, plant and equipment 2,513.87 1 ,662.50 Capital Work in Progress 1 29.70 102.55 Right-of-use assets 1,414.71 1 ,463.61 Intangible assets 9.89 1 2.30 Intangible assets under development 4.75 4.75 Financial Assets Investments 8 .74 8.18 Other financial assets 5 14.11 487.35 Deferred tax assets (Net) 2 19.24 197.72 Other non-current assets 1 67.82 602.79 Total non-current assets 4,982.83 4,541.75 Current assets Inventories 3,867.48 3 ,774.48 Financial assets Investments 3,998.17 3 ,520.54 Trade Receivables 9 38.47 1 ,510.55 Cash and cash equivalents 8 72.55 555.80 Bank Balances other than Cash and cash equivalents 2 79.52 271.75 Other financial assets 1,843.32 2 ,056.75 Other Current Assets 5 20.41 542.22 Total current assets 1 2,319.92 12,232.09 TOTAL ASSETS 1 7,302.75 16,773.84 B) EQUITY AND LIABILITIES Equity Equity Share Capital 9 50.08 950.08 Other Equity 1 2,044.29 10,059.07 Total equity 1 2,994.37 11,009.15 Non-current liabilities Financial Liabilities Borrowings 3 38.18 286.33 Lease Liability 1 .29 1 0.76 Provisions 3 01.57 300.43 Total non-current liabilities 641.03 5 97.52 Current liabilities Financial liabilities Borrowings 2,458.95 2 ,534.18 Lease Liability 20.58 2 1.19 Trade Payable Total outstanding dues of micro enterprises and small enterprises 31.99 5 8.50 Total outstanding dues of Creditors other than micro and small enterprises 2 10.10 267.34 Other financial liabilities 9 .69 7 7.39 Other Current liabilities 4 21.95 1 ,907.08 Provisions 1 40.78 9 6.09 Current Tax Liabilities(Net) 3 73.30 205.40 Total current liabilities 3,667.35 5,167.17 TOTAL EQUITY AND LIABILITIES 1 7,302.75 16,773.84 OVOBEL FOODS LIMITED CIN - L85110KA1993PLC013875 Registered Office : No.319/1 – 329, Golden Point, 2nd Floor, off Queens Road Cross, Behind Jain Hospital, Vasanth Nagar, Bengaluru- 560001 Tel: 080 -25594145/25594147, Fax 080-25594147, E Mail ID-info@ovobelfoods.com, Website: www.ovobelfoods.com ( ₹ in Lakhs) ANNEXURE I TO REGULATION 33 Statement of Unudited Financial Results for the Quarter and Six months ended September 30, 2026 3 months ended 3 months ended 3 months ended Six months ended YF ei an ra en nc dia el d Sl.No. Particulars Sept 30, 2026 June 30, 2026 Sept 30, 2025 `Sept 30, 2026 `Sept 30, 2025Mar 31, 2026 Unaudited Unaudited Unaudited Unaudited Unaudited Audited 1 Revenue from Operations 5 ,719.31 7,996.59 5 ,840.94 13,715.90 11,933.44 26,182.37 2 Other Income 264.11 369.10 129.16 633.21 2 17.05 805.48 3 Total Income (1+2) 5 ,983.42 8,365.69 5 ,970.10 1 4,349.12 12,150.49 2 6,987.85 4 Expenses (a) Cost of material Consumed 3 ,854.74 5,553.95 4 ,567.27 9 ,408.69 8,668.37 19,224.33 (b) Changes in inventories of finished goods and work-in-progress 327.80 (387.49) ( 574.61) (59.69) (44.63) (598.49) (c) Employee benefit expense 350.68 328.12 316.22 678.80 6 15.13 1 ,533.09 (d) Finance Cost 34.99 3 1.12 49.06 66.11 1 04.05 187.78 (e) Depreciation and amortisation expense 138.20 109.59 106.58 247.79 2 22.56 467.76 (f) Other Expenses 679.41 676.21 643.30 1 ,355.62 1,353.84 2 ,812.18 Total Expenses 5 ,385.82 6,311.50 5 ,107.82 1 1,697.33 10,919.32 2 3,626.64 5 Profit before Tax (3-4) 5 97.60 2,054.19 8 62.28 2 ,651.80 1,231.17 3 ,361.20 6 Tax expense (a) Current tax 155.97 535.19 234.51 691.16 3 50.77 1 ,016.45 (b) Earlier year's tax - - - - - 5.72 (c) Deferred Tax ( 3.00) ( 21.32) (13.43) (24.32) (35.49) (96.28) Total tax expense 1 52.97 513.87 2 21.08 6 66.84 315.28 9 25.89 7 Profit for the period (5-6) 4 44.63 1,540.32 6 41.20 1 ,984.96 915.89 2 ,435.31 8 Other comprehensive income, net of tax (a)Itemsthatwillbereclassifiedtoprofitor(loss/reversal)in (17.38) 1 7.94 2 .78 0 .56 4 .42 8.31 subsequent periods (b)Itemsthatwillnotbereclassifiedtoprofitor(loss)insubsequent 11.13 - - 11.13 - 12.58 periods (c) Income Tax effect on the above 0 .79 (3.59) ( 0.55) ( 2.80) (0.88) ( 4.83) Total Other comprehensive income (a+b+c) ( 5.46) 14.35 2 .23 8.89 3 .54 16.06 9 Total comprehensive income (7+8) 4 39.17 1,554.67 6 43.43 1 ,993.85 919.43 2 ,451.37 10 Earnings per share (Face value of Rs. 10 each) (1) Basic and Diluted(Rs)(*Not Annualised) *4.68 *16.21 *6.75 *19.40 *9.64 2 5.63 11 Paid up Equity Share Capital (Ordinary Shares of Rs. 10 each) 950.08 950.08 950.08 950.08 9 50.08 950.08 12 Other Equity - - - - - 10,059.07 OVOBEL FOODS LIMITED CIN - L85110KA1993PLC013875 Registered Office : No.319/1 – 329, Golden Point, 2nd Floor, off Queens Road Cross, Behind Jain Hospital, Vasanth Nagar, Bengaluru- 560001 Tel: 080 -25594145/25594147, Fax 080-25594147, Email-info@ovobelfoods.com ( ₹ in Lakhs) Unaudited Cash Flow for the Half Year ended 30 September'2026 For the For the Half Year ended Half Year ended Particulars `Sept 30, 2026 `Sept 30, 2025 Cash flow from operating activities Profit before tax 2 ,651.79 1,231.16 Adjustments to reconcile net profit/ (loss) to net cash provided by opearting activities: Depreciation / amortization 247.79 222.56 Finance Cost 66.11 104.05 Liabilities no longer required written back (11.85) - Interest income (79.96) ( 121.71) Dividend income (0.15) - Unrealised Exchange loss / (Gain) (226.70) - 2,647.02 1,436.06 Changes in working capital: Increase/(decrease) in trade payables (71.90) ( 111.58) Increase/(decrease) in Provisions 56.96 66.29 Increase/(decrease) in other current liabilities ( 1,485.13) 130.21 Increase/(decrease) in other financial liabilities (75.21) ( 1.85) Increase/(decrease) in other financial assets (18.01) (17.81) (Increase)/decrease in non - 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