Krishival Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve 1. To adopt standalone and ....

KRISHIVAL FOODS LIMITED CIN No. L74120MH2014PLC254748 Registered Office: 1309, Lodha Supremus Saki Vihar road, opp. MTNL Office, Powai, Mumbai-400072. Tel no.: 8779558264, Website: www.krishival.com, Email: cs@krishival.com July 31, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex Bandra (E), Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400051 Mumbai - 400 001 NSE Symbol: KRISHIVAL BSE Scrip Code: 544416 Dear Sir / Madam, Pursuant to Regulation 29 of the Listing Regulations, as amended, from time to time, we hereby inform you that a meeting of the Board of Directors of Krishival Foods Limited (“Company”) will be held on Tuesday, August 11, 2026, inter-alia, to consider the following: 1. To adopt standalone and consolidated unaudited financial results for the quarter ended June 30, 2026 along with Limited Review Report as per LODR 2. To consider and approve Related Party Transaction for the quarter ending June 30, 2026 The Company shall intimate to the exchange the standalone and consolidated unaudited financial results upon the conclusion of the Board Meeting as required by SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, as intimated vide our letter dated June 22, 2026, the Trading Window for Designated Persons and their immediate relatives shall remain closed from July 01, 2026 till 48 hours after declaration of the standalone and consolidated unaudited financial results quarter ended June 30, 2026. You are kindly requested to take the same on record. Yours faithfully, For KRISHIVAL FOODS LIMITED Rahul Gawande Company Secretary and Compliance officer