Outcome of Board Meeting

KRISHIVAL FOODS LIMITED CIN No. L74120MH2014PLC254748 Registered Office: 1309, Lodha Supremus, Saki Vihar road, opp. MTNL Office, Powai, Mumbai-400072. Tel no.: +918779558264, Website: www.krishival.com, Email: cs@krishival.com August 05, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex Phiroze Jeejeebhoy Towers, Dalal Street, Bandra (E), Mumbai-400051 Mumbai - 400 001 NSE Symbol: KRISHIVAL BSE Scrip Code: 544416 Subject: Outcome of the Board Meeting held on Wednesday, August 05, 2026 Dear Sir / Madam, Pursuant to Regulation 30 and other applicable provisions of the SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, at its meeting held today, i.e., Wednesday, August 05, 2026, inter alia, considered and approved the following: 1. Based on the recommendation of the Nomination and Remuneration Committee, the Board approved the re-appointment of Mr. Shailesh Kumar Jain (DIN: 08531336) as a Non-Executive Independent Director of the Company for a second term of five years commencing from August 06, 2026 and ending on August 05, 2031, subject to the approval of the members of the Company by way of a Special Resolution. 2. Based on the recommendation of the Nomination and Remuneration Committee, the Board approved the re-appointment of Mr. Neeraj Kulbhushan Taandon (DIN: 08747380) as a Non-Executive Independent Director of the Company for a second term of five years commencing from August 06, 2026 and ending on August 05, 2031, subject to the approval of the members of the Company by way of a Special Resolution. The disclosures required pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the applicable SEBI circulars are enclosed herewith as Annexure A. The meeting commenced at 04:00 P.M. and concluded at 04:30 P.M. You are requested to take note of the same. Thanking You, For KRISHIVAL FOODS LIMITED Rahul Gawande Company Secretary and Compliance Officer KRISHIVAL FOODS LIMITED CIN No. L74120MH2014PLC254748 Registered Office: 1309, Lodha Supremus, Saki Vihar road, opp. MTNL Office, Powai, Mumbai-400072. Tel no.: +918779558264, Website: www.krishival.com, Email: cs@krishival.com Annexure- A Appointment of Mr. Shailesh Kumar Jain (DIN: 08531336), Non- Executive Independent Director of the Company. Details of events that Information of such event(s) need to be provided Reason for change viz. Based on the recommendation of the Nomination and appointment Remuneration Committee, the Board of Directors approved and recommended the re-appointment of Mr. Shailesh Kumar Jain (DIN: 08531336) as a Non-Executive Independent Director of the Company for a second term of five years commencing from August 06, 2026 and ending on August 05, 2031, subject to the approval of the members of the Company by way of a Special Resolution. Date of Reappointment From August 06, 2026 to August 05, 2031, subject to the approval of the members of the Company by way of a Special Resolution. Brief Profile (in case of Mr. Shailesh Kumar Jain has completed his Master of Appointment) Commerce and Bachelor of Commerce from Mohanlal Sukhadia University, Udaipur. He is an Associate Member of the Institute of Company Secretaries of India and holds a Certificate of Practice as a Company Secretary. His core areas of practice include corporate law compliances, income tax, GST and project financing. Disclosure of relationships Mr. Shailesh Kumar Jain is not related to any other Director in between Directors (in case the Company and also does not hold any shares in the of appointment of a company. director) Information as required Mr. Shailesh Kumar Jain (DIN: 08531336) is not debarred from under BSE circular no. holding the office of Director by any SEBI order or any other LIST/COMP/14/2018-19, such authority. dated June 20, 2018. KRISHIVAL FOODS LIMITED CIN No. L74120MH2014PLC254748 Registered Office: 1309, Lodha Supremus, Saki Vihar road, opp. MTNL Office, Powai, Mumbai-400072. Tel no.: +918779558264, Website: www.krishival.com, Email: cs@krishival.com Appointment of Mr. Neeraj Kulbhushan Taandon (DIN:08747380), Non- Executive Independent Director of the Company. Details of events that Information of such event(s) need to be provided Reason for change viz. Based on the recommendation of the Nomination and appointment Remuneration Committee, the Board of Directors approved and recommended the re-appointment of Mr. Neeraj Kulbhushan Taandon (DIN: 08747380) as a Non-Executive Independent Director of the Company for a second term of five years commencing from August 06, 2026 and ending on August 05, 2031, subject to the approval of the members of the Company by way of a Special Resolution. Date of reappointment From August 06, 2026 to August 05, 2031, subject to the approval of the members of the Company by way of a Special Resolution. Brief Profile (in case of Mr. Neeraj Kulbhushan Taandon holds a Bachelor of Appointment) Commerce degree and has completed his post-graduation in Business Management from Marathwada University. He has extensive professional experience and is an entrepreneur engaged in construction activities. He was appointed as an Additional Non-Executive Independent Director by the Board of Directors on August 06, 2021, and his appointment was subsequently regularized by the members of the Company on October 11, 2021. Disclosure of relationships Mr. Neeraj Kulbhushan Taandon is not related to any other between Directors (in case Director in the Company and also does not hold any shares in of appointment of a the company. director) Information as required Mr. Neeraj Kulbhushan Taandon (DIN:08747380) is not under BSE circular no. debarred from holding the office of Director by any SEBI order LIST/COMP/14/2018-19, or any other such authority. dated June 20, 2018.