The approval of unaudited financial results for the quarter ended on 30.06.2026.

Ref: GSL/CS/BM/Q2/2026-27 Date: August 07, 2026 BSE Limited National Stock Exchange Limited Department of Corporate Services, Exchange Plaza, 5th Floor, Pheroze Jeejeebhoy Towers, Plot No. C/1, G Block, Dalal Street, Mumbai – 400001 Bandra-Kurla Complex, Mumbai – 400051 Script code: 544140 Symbol: GOPAL Sub: Outcome of Board Meeting Dear Sir/Madam, Pursuant to the provisions of the Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regula- tions”) as amended from time to time, we wish to inform that the Board of Directors of the Company at their meeting held today Friday, August 07, 2026, through Video Conferencing hosted at Registered Office of the Company, have, inter-alia, considered and approved the following: 1. The Unaudited Standalone Financial Results of the Company for the quarter ended on June 30, 2026 (“Financial Results”), as reviewed and recommended by the Audit Committee. 2. The Limited Review Report on Unaudited Standalone Financial Results of the Compa- ny for the quarter ended on June 30, 2026, issued by M/s. Maheshwari & Co., Char- tered Accountants, the Statutory Auditors of the Company. 3. On recommendation of the Nomination & Remuneration Committee and subject to ap- proval of shareholders of the Company, the re-appointment of Mr. Harsh Sureshkumar Shah (DIN: 06470319), Non-Executive Non-Independent Director, who is liable to retire by rotation and being eligible, offers himself for re-appointment. 4. On recommendation of the Nomination & Remuneration Committee, the re-appointment of Mr. Bipinbhai Vithalbhai Hadvani (DIN: 02858118) as Chairman and Managing Di- rector of the Company for a term of 5 years with effect from October 01, 2026, up to and including September 30, 2031, subject to approval of shareholders of the Company to be obtained in this regard. 5. Approved the proposal to convene 17th Annual General Meeting (AGM) of the Company on Friday, September 18th 2026 through Video Conferencing/Other Audio Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Notice of the 17th AGM shall be intimated separately in due course. Details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, as applicable in con- nection with the above is enclosed as Annexure. In compliance with Regulation 47 of the Listing Regulations, a newspaper publication, contain- ing a Quick Response (QR) Code and the details of the webpage, where complete Unaudited Standalone Financial Results of the Company for the quarter ended on June 30, 2026 will be published in the newspapers. The enclosed financial results will be made available on Company’s website and the same can be accessed at www.gopalnamkeen.com The said Board Meeting commenced at 04.30 P.M. IST and concluded at 5:15 P.M. IST Please acknowledge and take on your record. Thanking You. Yours Faithfully, For, GOPAL SNACKS LIMITED CS Mayur Gangani Head – Legal & Compliance cum Company Secretary Membership No. F9980 Encl: as above Annexure Sr. Particulars Description Mr. Harsh Sureshkumar Shah Mr. Bipinbhai Vithalbhai Hadvani 1. Reason for change Re-appointment of Mr. Harsh Suresh- Re-appointment of Mr. Bipinbhai viz. appointment, kumar Shah (DIN: 06470319), Vithalbhai Hadvani (DIN: 02858118), re-appointment, Non-Executive Director of the Com- Chairman and Managing Director of the resignation, removal, pany, as he is liable to retire by Company, as his current tenure will be death or otherwise rotation at the 17th AGM of the concluded on September 30, 2026. Company. 2. Date of appointment/ Re-appointment of Mr. Harsh Suresh- Re-appointment of Mr. Bipinbhai re-appointment kumar Shah (DIN: 06470319) as a Vithalbhai Hadvani (DIN: 02858118) as /cessation (as Non-Executive, Non-Independent the Chairman and Managing Director of applicable) & term of Director of the Company, liable to the Company for a further term of 5 (Five) appointment/ retire by rotation, subject to the consecutive years w.e.f. October 01, re-appointment approval of the shareholders at the 2026 to September 30, 2031, subject to ensuing 17th Annual General Meeting the approval of the Shareholders at the (AGM) of the Company. The ensuing 17th Annual General Meeting re-appointment shall be effective from (AGM) of the Company. the date of approval by the sharehold- ers at the 17th AGM. 3. Brief profile (in case He is a Non-executive Director of our He is the Founder, Chairman, and of appointment) Company. He holds a bachelor’s Managing Director of Gopal Snacks. He degree in commerce from the Gujarat has over 30 years of experience in the University,a master’s degree in ethnic savoury industry. His dedication to professional accounting from Griffith quality, affordability, and accessibility has University, Australia. He is also a helped Gopal Snacks emerge as India’s certified practicing accountant (CPA), largest Gathiya manufacturer. Under a member of CPA Australia and Bipinbhai’s guidance, the Company's member of the Turnaround Manage- network has expanded across 13 states, ment Association, Australia. He also reaching over 1000+ distributors and 5+ holds a certificate of completion in lakh retailers. managing and transforming profes- sional service firms from Harvard He has completed his matriculation from Business School. He has been the Gujarat Secondary Education Board, associated with our Company since Gandhinagar, Gujarat, India and has March 1, 2018 and has experience in been associated with our Company since the field of finance. incorporation. He has experience in the food industry including in the field of business operations since 1994. 4. Disclosure of He is not related to any of the other Mr. Bipinbhai Vithalbhai Hadvani is the relationships be- members of the Board of Directors. spouse of Mrs. Dakshaben Bipinbhai tween directors (in Hadvani, Executive Director and father of case of appointment Mr. Raj Bipinbhai Hadvani, Whole-Time of a director) Director and Chief Executive Officer of the Company. Maheshwari & Co. Chartered Accountants Independent Auditor’s Review Report on Unaudited Financial Results of Gopal Snacks Limited for the Quarter ended June 30, 2026 pursuant to the Regulation 33 of The Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. To The Board of Directors of Gopal Snacks Limited 1. We have reviewed the accompanying statement of unaudited financial results of Gopal Snacks Limited ('hereinafter referred to as ‘the Company’) for the quarter ended June 30, 2026 (the ‘Statement’), attached herewith, being submitted by the Company pursuant to the requirements of the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the Regulations) 2. This Statement which is the responsibility of the Company's Management and has been approved by the 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’) as amended, read with relevant rules issued thereunder (‘Ind AS 34’) and other recognized accounting principles generally accepted in India and is in compliance with the regulations. Our responsibility is to issue a report 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. This standard requires that we plan and perform the review to obtain moderate assurance as to wh [Showing first 8,000 characters — download PDF for full document]