Megastar Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Megastar Foods Ltd has informed ....

MEGASTAR FOODS LIMITED CIN: L15311CH2011PLC033393 Regd. Off: Plot No. 807, Industrial Area, Phase-II Chandigarh-160102; Telephone: +91 172 2653807, 5005024 Works: Kurali-Ropar Road, Village Solkhian-140108 Distt. Rupnagar, Punjab Telephone: +91 1881 240403-240406 Website: www.megastarfoods.com; Email: cs@megastarfoods.com MFL/CS/2026-27/20 Date: -August 05, 2026 Department of Corporate Services National Stock Exchange of India Limited The BSE Limited Exchange Plaza, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Dalal Street, Mumbai-400001. Bandra (E), Mumbai-400051. Scrip Code: 541352 Company Symbol: MEGASTAR Sub: Intimation of Board Meeting Ref: Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of Company is scheduled to be held on Wednesday, August 12, 2026, to consider and approve, inter-alia, the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. Further, in continuation to our earlier communication regarding closure of trading window, we wish to inform you that trading window for dealing in shares of the Company shall re-open 48 hours after the announcement of the Unaudited Financial Results to the Stock Exchanges. Further, the above information is also available on the Company’s website at www.megastarfoods.com You are requested to kindly take the above information on your records. Thanking you, Yours Sincerely, For Megastar Foods Limited (Harsh Sharma) Company Secretary & Compliance Officer M.no: A73413