Mishtann Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 ,inter alia, to consider and approve Un-Audited (Standalone & Consolidated) ....

Date: 05-08-2025 To To General Manager-Listing Listing Division, Corporate Relationship Department Metropolitan Stock Exchange of India BSE Limited Limited P.J. Towers 4th Vibgyor Tower, Opp. Trident Hotel, Dalal Street, Bandra-Kurla Complex, Mumbai-400001 Mumbai-400098 BSE Scrip Code: 539594 MSE Symbol: MISHTANN Dear Sir/Madam, Subject: Board Meeting Intimation u/r 29 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to the cited subject, we hereby inform that the meeting of the Board of Directors of the Company will be held on Saturday, August 08, 2026 at the Registered Office of the Company, to transact the following businesses: 1. To consider and approve Un-Audited Standalone & Consolidated Financial Statements / Results for Quarter ended June 30, 2026. 2. Any other business with the permission of the chair and the majority of the directors presents at the meeting. Further, pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for regulating, monitoring and reporting of trading by Insiders and Code of fair disclosure of unpublished price sensitive information, the trading window of the Company for the Quarter ended is already closed and shall reopen after expiry of 48 hours from declaration of Financial Results for Quarter ended June 30, 2026. Kindly take the same on your records and acknowledge the receipt of same. Thanking you, Yours truly, For Mishtann Foods Limited Hiteshkumar G. Patel Managing Director DIN: 05340865