Outcome of Board Meeting held on 31-07-2026 to approve Unaudited Standalone and consolidated Financial Results along with the Limited Review Report for the Quarter Ended June 30 , 2026

SARVESHWAR FOODS LIMITED CIN :L15312JK2004PLC002444 Regd. Off. : Sarveshwar House, Below Gumat, Jammu, (J&K) – 180001 E-mail:cs@sarveshwarrice.comWebsite:https://sarveshwarfoods.com/ContactNo.:01923-220962 Ref no.: …………….. Date: …………….. Date: 31st July, 2026 Listing Compliance Department Listing Compliance Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra- Kurla Complex PhirozeeJeejeebhoy Towers, Bandra (E), Mumbai 400051 Dalal Street, Fort, Mumbai - 400001 Symbol: SARVESHWAR Scrip Code : 543688 Sub: Outcome of Board Meeting held on Friday, July 31, 2026 Dear Sir/Madam, In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held on today i.e, Friday, July 31, 2026 inter-alia: 1. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2026 along with Limited Review Report were reviewed and approved by the Audit Committee and subsequently by the Board of Directors. Copy of the same is attached herewith for your reference. The aforesaid Financial Results will be made available on the Company’s website at www.sarveshwarfoods.com The Board Meeting commenced at 4:00 P.M. and was concluded at 7: 00 P.M. SARVESHWAR FOODS LIMITED CIN :L15312JK2004PLC002444 Regd. Off. : Sarveshwar House, Below Gumat, Jammu, (J&K) – 180001 E-mail:cs@sarveshwarrice.comWebsite:https://sarveshwarfoods.com/ContactNo.:01923-220962 Ref no.: …………….. Date: …………….. You are requested to take the information on record and oblige. Thanking you, Yours Faithfully, For Sarveshwar Foods Limited Sadhvi Sharma Company Secretary and Compliance Officer = & 011- 47082855 ( R & A C 0 Fax: 011 - 47082855 A A — p ——h ~ ¢ . A — [ )) Chartered Accountants eipi mme H -1/208, Garg Tower, Netaji Subhash Place, Pitampura, New Delhi -110034 Independent Auditor’s Review Report on Standalone Unaudited Quarterly Financial Results of the Company pursuant to the regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (as amended) To the Board of Directors of Sarveshwar Foods Limited 1. We have reviewed the accompanying Statement of Standalone Unaudited Financial Results (“the Statement”) of Sarveshwar Foods Limited (‘the Company’) for the quarter ended June 30, 2026 (‘the Statement’), being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘Listing Regulation’). 2. This Statement which is the responsibility of the Company’s Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial Reporting” (“IND AS 34”) prescribed under section 133 of the | Companies Act 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of Securities and Exchange Board of India (Listing and Disclosure Requirements) Regulations, 2015. 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 Entty’, 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. 4. Based on our review conducted as stated in paragraph 3 above, 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 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 (Lisung 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. For KRA & Co. Chartered Accountants (Firm Registration No0.020266N) CA Karanjeet Singh) {) Partner RTS A Membership No.: 543485 UDIN: 26543485MQJDEM?7543 Place: Jammu Date: 31-07-2026 : SARVESHWAR FOODS LIMITED Regd. Office : Sarveshwar House, Below Gumat, Jammu (JAK) - 180001 CIN: L15312JK2004P1LC002444 Website: www sarveshwarfoods.com Tel 91.9123220962 STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND PERIOD ENDED JUNE 30th, 2026 | Year Ended me | wosms | wea | seems | eas RT ESR HANES WR SEN DRT [] 8 Revenue from Operations 15.428 48 2009303 14,807.72 66,488.72 b. Other income 04.74 80.17 50.50 318.18 gna ama] iasss22]| 6680690] Expenses a. Cost of Material Consumed 9,209.31 12,356 81 3,792.26 31,298.64 b. Purchase of stock-in-trade 5559.36 6,453.03 5,092 46 28,583.28 c. Change in inventories of finished goods, work-in-progress an stock-in-trade (544.71) (0.34) 474276 1,839.95 d. Employee Benefits Expenses 105.38 143.75 89.73 426.45 e. Finance Costs 257.95 239.61 365.49 1,159.33 f. Depreciation and Amortisation Expenses 11.147 13.84 8.92 42.42 g. Other Expenses |__[TotslExpenses 44802 877.50 330.45 2,014.96 sosas| zoos] 44207 55,375.03 |_3 _|Profit before exceptional items and tax 476.74 | ~~ 0 8900] 00 43614) 0 1,431.87] ER TTT EE, Ennis EE TEER a | 5 [Proftbeforetax 1,431.87 EX TT ER A FE AEE SECT a. Current Tax 120.11 50.28 110.00 388.28 b. Taxation for earlier years B - - 3.86 ¢. Deferred Tax 6.39 (6.80) 0.88 (4.05) —zs0| 4348 1088] 388.09] | 7 [Profitattertax aso2e| ass2| 2528] 1.04378] | _8 |Other Comprehensive income CEES) CR) ERT RY IRR TY |_8 [Total Comprehensive Income | 35024) 00 5008] 32526] 1,048.31 Bd Paid-up Equity Share Capital (Face value of Rs.1 each) 12,316.26 12,316.26 9,788.16 12,316.26 |_11_|Earnings Per Share (Face value of Rs. 1/- each) ERE ERE RR eT, |___|Basic (in Rs.) (not annualised IRENE 7) RENE 1 ERR § Enea 1) |____|Diluted (in Rs.) (not annualised REE 1} Rey VY SEER 1) ERR TY LF weil) Notes. 1 The above financial results for the guaner and period ended June 30th 2026 have been reviewed by the Audit committee and approved by the Board of Directors in their respective meetings held on July 31st 2026 2 Based on guiding principles given in IND AS-108 “Operating Segments”, the business segment has been considered as the primary segment and the geographic segment has been considered as the secondary segment. As the processing and trading of rice is the only business segment, the disclosure requirement for primary business segment is not applicable The Company has two geographic segments; domestic and export. Revenfruom eth e geographic segment, based on location of customers is as follows Year Ended 30.06.2026 31.03.2026 30.06.2025 31.03.2026 TANTEI ERE FEENEY SERENE STIG ROE Domestic 14,467 13 19,168.15 13,281.62 61,731.31 ports 961.35 924.88 1,526.10 4,7574 1 3 The Financial Result for the quarter and period ended June 30th, 2026 have been prepared in accordance with the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in accordance with Section 133 of the Companies Act, 2013 read with relevant rules issued th [Showing first 8,000 characters — download PDF for full document]