Univa 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 the unaudited financial results ....

Date: 06th August, 2026 National Stock Exchange of India Limited, BSE Limited Exchange Plaza, Plot no. C/1, G Block, Floor 25, Phiroze Jeejeebhoy Towers, BKC, Bandra (E), Mumbai – 400 051 Dalal Street, Fort, Mumbai- 400 001 NSE Symbol: UNIVAFOODS Scrip Code: 526683 Sub.: Prior Intimation of Board Meeting. Dear Sir/Madam, Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors is scheduled to be held on Tuesday, 11th August, 2026, inter alia, to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2026. We request you to disseminate the above information on your website as you may deem appropriate. Thanking you, Yours Faithfully, For Univa Foods Limited Deepak Kharwad Director DIN: 08134487 Univa Foods Limited Regd. Office: B-702, 7th Floor, Neelkanth Business Park, Kirol Village, Near Bus Depot, Vidyavihar (W), Mumbai – 400086. I CIN: L55101MH1991PLC063265 Contact No.: +91 8928039945 I Email Id: univafoods@gmail.com I Website: www.univafoods.co.in