Outcome of Board Meeting

UNIVA- Date: 11th August, 2026 National Stock Exchange of India Limited, SSE Limited Exchange Plaza, Plot no. CII, G Block, 25th Floor, Phiroze Jeejeebhoy Towers, BKC, Bandra (E), Mumbai - 400 051 Dalal Street, Fort, Mumbai- 400 001 NSE Symbol: UNIVAFOODS Scrip Code: 526683 Sub.: Outcome of the Meeting of the Board of Directors held on Tuesday, lllh August, 2026. Dear Sir/Madam, Pursuant to Regulations 30 and 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") and the SEBI Master Circular dated 30th January, 2026, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, August, 2026 has, inter-alia, considered and approved the 11th Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2026. We have enclosed herewith a copy of the approved financial results as reviewed by the Audit Committee along with the Limited Review Report issued by Mis. B. M. Gattani and Co., Statutory Auditors of the Company. The meeting of Board of Directors commenced at 03:00 P.M. (1ST) and concluded at 3:30 P.M. (1ST). Kindly take the same on records. Thanking you, Yours Faithfully, For Univa Foods Limited Deepak Babulal Kharwad Director DIN:08134487 Enclosures: As above 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.: +918928039945 I Emailld:univafoods@gmail.comIWebsite: www.univafoods.co.in CA- B.M. Gattani & CO. Chartered Account:ant:s 8'-70~ Om Sal Shravan .. OPP. Shlmpoli Telephone Exchange. . IN D I A Shtmpoll, Bor'vali (W), Humbal-400092 Tel: 022-28988811. . Cell: +91 9022988811 E-Mail: balmukundgzattanIOVlIhoo.co.tn LIMITED REVIEW REPORT (Pursuant to Re~latjon 33 of the SEBI (Ljstjne ObHeatjons and Disclosure Requjrements) Reeulations. 2015) The Board of Directors Univa Foods Limited B-702, 7th Floor, Neelkanth Business Park, Kirol Village, Near Bus Depot, Vidyavihar CW), Mumbai - 400086 1. We have reviewed the accompanying Statement of Standalone Unaudited Financial Results ("Statement") of UNIVA FOODS LIMITED ("the Company") for the quarter ended June 30, 2026 and the Standalone Unaudited Year to Date Results for the period April 01, 2026 to June 30, 2026 ("the Statement") attached herewith, being submitted by the Company pursuant to the reqUirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (the "Regulation") as amended, including relevant circulars issued by the SEBI from time to time. 2. This statement, is the responsibility of the Company's Management and has been approved by the Board of Directors, has been compiled from the related audited interim standalone financial information which has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" (Ind AS 34), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express an opinion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagement (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 whether the statements are free of material misstatements. 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. 4. Based on our review conducted as stated above, 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 the Indian Accounting Standards 34 (Ind AS-34) specified under section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of the Regulation, rejld with Circular, including the manner in which it is to be disclosed, or that it contains any material misstatement. For B. M. Gattani& Co., Chartered Accountants Firm Reg. No.: 113536W ~'i-"0A..NJ.<f Balmukund N Gattani ," \ ~'1066) Proprietor .\.r. "_I' _ -".J~.:'. §. :! '] I Membership No.: 047066 e'ed ","C<' UDlN: 26047066DZZIERl711 Place: Mumbai Date: 11/08/2026