Outcome of Board Meeting

MBFSL/CS/2026-27 7th August, 2026 To, To, Department of Corporate Relations, National Stock Exchange of India Ltd, BSE Limited, Exchange Plaza, C- 1, Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (East), Dalal Street, Mumbai – 400001 Mumbai– 400051 Scrip Code : 543253 Scrip Symbol : BECTORFOOD SUB: Outcome of the Board Meeting Dear Sir, Pursuant to the Regulation, 30, 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby inform you that the Board of Directors of Mrs. Bectors Food Specialties Limited (the “Company”), at its meeting held on today, i.e. 7th August, 2026, has considered and approved the following: 1. Change in the designation of Mr. Parveen Kumar Goel (DIN: 00007297) from Whole-time Director and Chief Financial Officer (CFO) to Whole-time Director. 2. Appointed Mr. Anshul Rastogi, Chief Financial Officer (CFO) of the company w.e.f. 07.08.2026 based on the recommendation of Nomination and Remuneration Committee. The requisite details pertaining to the appointment of Mr. Anshul Rastogi, Chief Financial Officer (CFO) of the Company, pursuant to Regulation 30 and other relevant provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023, is enclosed herewith as Annexure A. 3. Unaudited consolidated financial results of the Company for the quarter ended June 30, 2026 along with the limited review report issued by M/s Walker Chandiok & Co. LLP, Statutory Auditors of the Company; 4. Unaudited standalone financial results of the Company for the quarter ended June 30, 2026 along the limited review report issued by M/s Walker Chandiok & Co. LLP, Statutory Auditors of the Company. 5. The 31st Annual General Meeting of the Company will be held on Friday, the 18th day of September, 2026 at 11:00 A.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The meeting of the Board of Directors commenced at 12:00 Hrs IST and concluded at 13:30 Hrs IST. This is submitted for your kind information and necessary records. Yours sincerely, Thanking you, For Mrs. Bectors Food Specialities Limited Atul Sud Company Secretary and Compliance Officer M.No. F10412 Annexure-A Details under SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023: S. Particulars Disclosure 1. Name of the KMP Anshul Rastogi 2. Reason for change viz. appointment, Appointment of Mr. Anshul Rastogi as the Chief re-appointment, resignation, removal, Financial Officer (CFO) of the Company w.e.f death or otherwise 07.08.2026. 3. Date of Appointment/Re appointment 7th August, 2026 4. Terms of Appointment/Re Appointment as Chief Financial Officer (CFO) of the appointment company with effect from August 7, 2026. 5. Brief profile (in case of appointment) He has close to two decades of experience in finance, across controllership, business partnering and strategic planning. He has spent much of his career with global Fortune 500 companies, working in multi- market environments where the finance role extended well beyond reporting and compliance. Before joining Mrs. Bectors Food Specialities Ltd, Anshul was Chief Financial Officer at RAK Ceramics India Pvt Ltd. He has also worked with multinational consumer companies including Versuni, Philips and General Mills. A Chartered Accountant by profession, he places particular emphasis on building capable finance teams and on grounding business decisions in clear, reliable data. 6. Disclosure of relationships between Not Applicable directors (in case of appointment of a director) Independent Auditor’s Review Report on Consolidated Unaudited Quarterly Financial Results of the Mrs. Bectors Food Specialities Limited pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) To the Board of Directors of Mrs. Bectors Food Specialities Limited 1. We have reviewed the accompanying statement of consolidated unaudited financial results (‘the Statement’) of Mrs. Bectors Food Specialities Limited (‘the Holding Company’) and its subsidiaries (the Holding Company and its subsidiaries together referred to as ‘the Group’) and its associate (refer Annexure 1 for the list of subsidiaries and associate included in the Statement) for the quarter ended 30 June 2026, being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (‘Listing Regulations’). 2. This Statement, which is the responsibility of the Holding Company’s management and approved by the Holding Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, Interim Financial Reporting (‘Ind AS 34’), prescribed under section 133 of the Companies Act, 2013 (‘the Act’), and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 of the Listing Regulations. 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 Entity, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons 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 the Standards on Auditing specified under section 143(10) of the Act, 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. We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33 (8) of the Listing Regulations, to the extent applicable. 4. Based on our review conducted and procedures performed as stated in paragraph 3 above and upon consideration of the review reports of the other auditor referred to in paragraph 5 below, 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 Ind AS 34, prescribed under section 133 of the Act, and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in accordance with the requirements of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. Independent Auditor’s Review Report on Consolidated Unaudited Quarterly Financial Results of the Mrs. Bectors Food Specialities Limited pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (cont’d) 5. The Statement includes the Group’s share of net loss after tax of ₹ 0.26 million and total comprehensive loss of ₹ 0.26 million, for the quarter ended on 30 June 2026, as considered in the Statement, in respect of 1 associate, whose interim financial results have not been reviewed by us. These interim financial results have been reviewed by other auditor whose review report has been furnished to us by the management and our conclusion in so far as it relates to the amounts and disclosures included in respect of this associate is based solely on the review report of such other auditor and the procedures performed by us as stated in paragraph 3 above. Our conclusion is not modified in respect of this matter with respect to [Showing first 8,000 characters — download PDF for full document]