Pursuant to resignation of Ms. Rainy Ramesh Singhi, the board committees were reconstituted. The details of the same has been attached herewith.

Date: August 08, 2026 To To General Manager - Listing Corporate Relationship Listing Division Department Metropolitan Stock Exchange of India Limited BSE Limited 4th Vibgyor Tower, Opp. Trident Hotel, P. J. Towers, Dalal Street, Bandra-Kurla Complex, Mumbai-400098 Mumbai-400001 MSEI SYMBOL- MISHTANN BSE SCRIP CODE - 539594 Dear Sir, Sub: Outcome of Board Meeting held on 08th August, 2026 Ref: Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Further to our letter dated August 05, 2026 and pursuant to Regulation 29 and 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company (“Board”), at their meeting held today i.e., Saturday, August 08, 2026, has approved the following matters: 1. Un-Audited Standalone & Consolidated Financial Results of the Company for the quarter ended June 30, 2026. A copy of aforesaid Financial Results along with Limited Review Report and statement on Impact of Audit Qualification as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed herewith as Annexure-A, for your record and reference. The said results will be uploaded on the website of the company at www.mishtann.com. 2. Noted Resignation of Ms. Rainy Ramesh Singhi as Independent Director of the company. Additional information as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2025 is enclosed as Annexure B. 3. Approved the Reconstitution of Committees. Additional information as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2025 is enclosed as Annexure C. The Board Meeting commenced at 03:30 P.M. (IST) and concluded at 04.30 P.M. (IST). The above information shall be available on the Company's website www.mishtann.com. We request you to kindly take the above information on records. Yours Faithfully, For Mishtann Foods Limited Hiteshkumar G. Patel Managing Director DIN: 05340865 H THAKKAR & CO. LLP CHARTERED ACCOUNTANTS Independent Auditor's Review Report on Standalone Unaudited Quarterly Financial results of the Mishtann Foods.Limited pursuant to the Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations , ZOL;, as amend[d. The Board of Directors of Mishtann Foods Limited We have reviewed_the€ccompanying statement of standalone unaudited financial results (the Statement) of MTSHTANN FooDs LIMITED (the Company) for the quarter ended 30 June 2026, being submitted by the Company pursuant to the requirem-ents of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations , ZOI5 (is amended) flisting Regulations). This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has. been prepared in accordance with the recognition'ano measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Repofting" ("Ind AS 34"), prescribed under Section 133 of thi Companies Act, 2013 read with relevant rules issued thereunder and_other accounting principles generally accepted in India and in compliance with Regulation 33.of the Listing negutationi. Ou-r responsibility is to express a conclusion on the Statement based on our review. 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 EltjtY'1 issued by the Institute of chartered Accountants of lnoii ltcnt). A review of interim financial information consistsof making inquiries, primarily of the company's personnel responsible for financial and accounting mafters and applying inalytiial and other review procedures. A review is substantially less in scope than an audit conducted in accordance with standards on. Auf,iting specified under section 143(10) of the compinies Act, 2013 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 opin-ion. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention except the matter described in "Annexure - Itseparately annexed t6 tnis repoft that causes us to believe that the accompanying statement, prepared in accordance wiih the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principlesgenerally accepted in India, has not disclosed the inf6rmation required to be disclosed in terms of Regulation 33 of the SEBI llisting obligations and Diiclosure Requirements) Regulations, 2at5, as amended, including the mann6r in whicrr it is to be disclosed, or that it contains any material misstatement, our audit report.dateq _30* May 2026 on the standalone financial results of the Company for the year ended 31 March 2Q26 is also qualified in respect of the said matter. For H Thakkar & Co. [Lp Chaftered Accountants Firm Registration No. W100g9t V.B.C@#^j Vishal Doshi Paftner Membership No. L76Zgg UDIN : 2617 6288RDIUTC4172 Place: Mumbai Date : 8th AugusV 2026 D 2, Ground Floor, vibha CHSL, opp. Mumbai Bank, Ramchandra Lane, Matad west Mumbai 400054. Telephone : +91 0222880996, Email : thakkar.hard ik89 @gma il.com H THAKKAR & CO. LLP CHARTERED ACCOUNTANTS Annexure - 1 to the Independent Auditor's Review Report on Standalone Unaudited Quafterly Financial results of the Mishtann Foods Limited pursuant to the Regutation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2Ot5" as amended. 1, The Company has received an Interim Order cum Show Cause Notice dated December 5, 2024, from the Securities and Exchange Board of India (SEBI), alleging that a substantial poftion of the sales and purchase transactions recorded during the period from FY 2OL7-LB to FY 2023-24 were fictitious. The financial statements also reflect high trade receivables, constituting approximately 97o/o of the total assets as of September 30, 2024. Further, SEBI has alleged misutilisation of rights issue proceeds amounting to t4,990.00 lakhs. The management has denied all allegations and is pursuing legal remedies, In the absence of a conclusive resolution and considering the seriousness of the observations, we are unable to comment on the potential impact of these matters on the standalone financial results, 2. The Company has not implemented accounting software that includes an audit trail feature as mandated under Rule 3(1) of the Companies (Accounts) Rules, 2014 (as amended). Accordingly, we are unable to comment on the Company's compliance with this requirement. 3. As per the financial statements, trade receivables amounting to t59,370.57 lakhs are outstanding as at the balance sheet date. However, no provision for Expected Credit Loss (ECL) has been made by the Company in accordance with Ind AS 109 - FinancialInstruments. In the absence of such provision, we are unable to comment on the possible impact on the carrying value of trade receivables and the corresponding effect on the financial position and profit of the Company. 4. The Company hqs received an order from the Goods and Services Tax (GST) DeparLment covering the period from July t, 2077 to July L7, 2022, raising a demand amounting to t20,684.38 lakhs, including penalties. The Company had earlier deposited t200.00 lakhs under protest. As informed by the management, the Company intends to prefer an appeal against the said order. Pending outcome of the appellate proceedings and in absence of sufficient appropriate audit evidence supporting the management's assessment regarding sustainability of the matter, we are unable to comment on the adequacy of the n [Showing first 8,000 characters — download PDF for full document]