The Board approved the following among others: 1. The Un-Audited Financial results of the Company for the Quarter ended 30 June, 2026 in compliance with Regulation 33 of the SEBI (Listing ....

10 August 2026 The BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street, Mumbai 400001 Through BSE Listing Centre Dear Sir /Madam, Sub: Outcome of Board Meeting Ref: BSE Scrip Code: 530741 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the Board of Directors of the company at its meeting held on Tuesday, 10th August 2026 commenced at 6.00 p.m. and concluded at 7.20 p.m., have considered, approved and taken on record amongst other items of Agenda:- 1. The Un-Audited Financial results of the Company for the Quarter ended 30 June, 2026 in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We are enclosing herewith the following: a. The Un-Audited Financial Results for the first quarter ended 30th June, 2026. b. The Limited Review Report for the first quarter ended 30th June, 2026 issued by ASA & Associates, Chartered Accountants, Statutory Auditors. 2. Appointed Mr. Mysore Narayana Sreedhara (DIN: 11869512) as an Additional Director (Non- Executive, Independent) of the Company with effect from 10 August 2026, for a tenure of 5 consecutive years, subject to approval of shareholders of the Company. He is not liable to rotation. This is for your kind information and record. For Ovobel Foods Limited Mysore Satish Sharad Managing Director DIN: 08987445 Encl: as stated above OVOBEL FOODS LIMITED CIN - L85110KA1993PLC013875 Registered Office : No.319/1 – 329, Golden Point, 2nd Floor, off Queens Road Cross, Behind Jain Hospital, Vasanth Nagar, Bengaluru- 560001 Tel: 080 -25594145/25594146, E Mail ID-info@ovobelfoods.com, Website: www.ovobelfoods.com ( ₹ in Lakhs) Statement of Unudited Financial Results for the Quarter ended June 30, 2026 3 months ended 3 months ended 3 months ended Financial Year ended Sl.No. Particulars June 30, 2026 March 31, 2026 June 30, 2025 March 31, 2026 Unaudited Unaudited Unaudited Audited (Refer Note 7) 1 Revenue from operations 7,996.59 6,650.33 6,067.91 2 6,182.37 2 Other Income 369.10 601.53 112.48 8 05.48 3 Total income (1+2) 8,365.69 7,251.86 6,180.39 2 6,987.85 4 Expenses (a) Cost of material Consumed 5,553.95 5,051.15 4,101.11 19,224.33 (387.49) (1,125.54) 529.98 (598.49) (b) Changes in inventories of finished goods, work-in-progress (c) Employee benefit expense 328.12 483.72 298.91 1,533.09 (d) Finance cost 31.12 37.46 54.99 187.78 (e) Depreciation and amortisation expense 109.59 127.49 115.98 467.76 (f) Other Expenses 676.21 749.55 710.54 2,812.18 Total Expenses 6,311.50 5,323.83 5,811.51 23,626.65 5 Profit before tax (3-4) 2,054.19 1,928.03 368.88 3,361.20 6 Tax expense (a) Current tax 535.19 567.63 116.26 1 ,022.17 (b) Deferred Tax credit ( 21.32) ( 58.19) (22.06) (96.28) Total Tax Expenses 513.87 509.44 94.20 9 25.89 7 Profit for the period (5-6) 1,540.32 1,418.59 274.68 2,435.31 8 Other comprehensive income, net of tax (a)Itemsthatwillbereclassifiedtoprofitorlossinsubsequent periods 17.94 5.75 1.64 8.31 (b)Itemsthatwillnotbereclassifiedtoprofitorlossinsubsequent - 12.58 - 12.58 periods (c) Income Tax effect on the above (3.59) (4.32) (0.33) (4.83) Total Other comprehensive income (a+b+c) 14.35 14.01 1.31 16.06 9 Total comprehensive income (7+8) 1,554.67 1,432.60 275.99 2,451.37 10 Earnings per share (Face value of Rs. 10 each) (1) Basic and Diluted(Rs)(*Not Annualised) *16.21 *14.93 *2.90 25.63 11 Paid up Equity Share Capital (Ordinary Shares of Rs. 10 each) 950.08 950.08 950.08 950.08 12 Other Equity - - - 10,059.07 OVOBEL FOODS LIMITED CIN - L85110KA1993PLC013875 Registered Office : Ground Floor, No.46 Old No.32/1, 3rd Cross, Aga Abbas Ali Road, Ulsoor, Bangalore- 560042 Tel: 080 -25594145/25594147, Fax 080-25594147, Email-info@ovobelfoods.com Notes to financial results for the quarter ended June 30, 2026 : 1 TheaboveunauditedfinancialresultsofOvobelFoodsLimited('theCompany')havebeenreviewedbytheAuditCommitteeandtakenonrecord bytheBoardofDirectorsatitsmeetingheldon10thAugust2026andhavebeensubjectedtolimitedreviewbythestatutoryauditorsofthe Company. 2 ThisstatementhasbeenpreparedinaccordancewiththeCompanies(IndianAccountingStatements)Rules,2015(IndAS)prescribedunder Section133oftheCompaniesAct,2013andotherrecognisedaccountingpracticesandpoliciestotheextentapplicableandintermsofRegulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended. 3 TheCompanyisengagedinthebusinessoffoodproduct,whichismonitoredasasinglesegmentbythechiefoperatingdecisionmaker,incontext of Ind AS 108, and hence no additional disclosures are required. 4 Basedonmanagement’sassessmentoftheageingandrecoverabilityoftradereceivables,theoutstandingbalancesareexpectedtoberealised within180days.Accordingly,managementhasassessedthatnoprovisionforexpectedcreditlossesisrequiredtoberecognisedasatthe reporting date 5 Thecorrespondingfiguresforthepreviousyearfinancialresultshavebeenregrouped,wherevernecessary,toconformtothecurrentyear’s presentation. Such regrouping does not have any impact on the total assets, total liabilities, total equity or profit/(loss) for the respective periods. 6 TheGovernmentofIndiahasconsolidated29existinglabourlegislationsintoaunifiedframeworkcomprisingfourlabourcodesviztheCodeon Wages,2019,theCodeonSocialSecurity,2020,theIndustrialRelationsCode,2020,andtheOccupationalSafety,HealthandWorkingConditions Code,2020(collectivelyreferredtoasthe“Codes”).TheCodeshavebeenmadeeffectivefromNovember21,2025.TheMinistryofLabour& Employment published draft Central Rules and FAQs to enable assessment of the financial impact due to changes in regulations. Theincrementalimpactofthesechanges,assessedbytheCompany,onthebasisoftheinformationavailable,consistentwiththeguidance provided by the Institute of Chartered Accountants of India, has been recognised in March 2026. 7 Thefiguresforthepreceding3monthsendedMarch31,2026arethebalancingfiguresbetweentheauditedfiguresinrespectofthefullfinancial yearendedMarch31,2026andtheyeartodateunauditedfiguresuptothethirdquarterofthatfinancialyear,whichweresubjecttolimited review For and on behalf of M/s Ovobel Foods Limited Mysore Satish Sharad Director DIN : 08987445 Place : Bengaluru Date: 10th August, 2026