Outcome of Board Meeting

KRISHIVAL FOODS LIMITED CIN No. L74120MH2014PLC254748 Registered Office: 1309, Lodha Supremus, Saki Vihar road, opp. MTNL Office, Powai, Mumbai-400072. Tel no.: +918779558264, Website: www.krishival.com, Email: cs@krishival.com August 11, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex P J Towers, Dalal Street Bandra (E), Mumbai-400051 Mumbai - 400 001 Symbol: KRISHIVAL Scrip Code: 544416 Subject: Outcome of Board meeting Dear Sir / Madam, This is to inform you that Krishival Foods Limited in its meeting held on Tuesday, August 11, 2026 inter alia, has considered and approved the following: 1. Standalone and Consolidated Unaudited Financial Results along with limited review report of the Company for the quarter ended June 30, 2026. 2. To consider and approve Related Party Transaction for the quarter ending June 30, 2026 3. A declaration signed by Managing Director of the Company with respect to the Limited Review Report issued by the Statutory Auditor with unmodified opinion on the above-mentioned Unaudited Standalone and Consolidated Financial Results is also enclosed herewith. 4. To take on record Statement on utilization of funds raised from right issue for the quarter ended June 30, 2026 along with report of Monitoring Agency Furthermore, the extract of the unaudited standalone and consolidated financial Results of the Company for the quarter ended on June 30, 2026 will be published in the newspapers in compliance with the Regulation 47 of the SEBI (LODR) Regulations, 2015. Further, pursuant to Regulation 30(8) of the SEBI LODR Regulations the enclosed disclosures are also made available on the Company's website at www.krishival.com Also, pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the Trading Window for dealing in securities of the Company by all the designated persons and their immediate relatives will be opened from Friday, August 14, 2026 onwards. The meeting commenced at 04:00 P.M. and concluded at 05.00 P.M. You are requested to take note of the same. Yours faithfully, KRISHIVAL FOODS LIMITED Rahul Gawande Company Secretary and Compliance Officer Tamanna Parmar TAMANNA PARMAR & ASSOCIATES B. Com, FCA, CWA CHARTERED ACCOUNTANTS Independent Auditor's Review Report on the Quarterly and Year to Date Unaudited Consolidated Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors of Krishival Foods Limited 1. We have reviewed the accompanying Statement of Unaudited Consolidated Financial Results of Krishival Foods Limited (“Holding Company”), which includes its subsidiaries (the Holding Company and its subsidiaries together referred to as "the Group"), for the quarter ended June 30, 2026 (the "Statement'') attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Regulations”), as amended, read with SEBI Circular No. CIR/CFD/FAC/62/2016 dated 5th July, 2016 (“the Circular”). 2. The preparation of the Statement 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 read with Rule 3 of Companies (Indian Accounting Standards) Rules, 2015 and the Circular, which is the responsibility of the Holding Company’s management and has been approved by the Holding Company’s Board of Directors. 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. This standard requires that we plan and performed the review to obtain moderate assurance as to whether the Statement is free of material misstatement. 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 Standards on Auditing 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 No. CIR/CFD/CMD1/44/2019 dated March 29, 2019 issued by the Securities and Exchange Board of India under Regulation 33(8) of the Listing Regulations, to the extent applicable. 1. The statement includes the results of following entities: Sr No. Name of the Entity Relationship 1 Krishival Foods Limited Holding Company 2 Siddhivinayak Cashew Industries Private Limited Subsidiaries 3 Melt N Mellow Foods Private Limited 505 A-wing, Pranik Chamber, Sakinaka, Andheri East, Mumbai-400072 100 ft Road, Near Rajrajeshwar Temple, Mahaveer Nagar, Kankroli, Rajsamand -313324 Email : tamanna_parmar@yahoo.co.in 2. Attention is drawn to Note as referred in the Statement which states that the Comparative figures for the quarter ended 31st March, 2026 and 30th June, 2025 as reported in the accompanying Statement have been worked out by the management of the Holding Company by exercising necessary due diligence to ensure that the financial results reflect true and fair view of Group's affairs and the same has not been subjected to limited review by auditors of the Holding Company. 3. 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 applicable Indian Accounting Standards ('Ind AS') specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting practices and principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, read with SEBI Circular No. CIR/CFD/FAC/62/2016 dated 5th July, 2016, including the manner in which it is to be disclosed, or that it contains any material misstatement. The accompanying Statement includes the unaudited interim financial results of one subsidiary company, whose unaudited interim financial results reflect total revenues of Rs. 5,157.93 Lakhs, total net profit after tax of Rs. 170.40 Lakhs and Total Comprehensive Income of Rs. 170.40 Lakhs for the quarter ended 30th June, 2026, as considered in the Statement which have been reviewed by other auditor. The report on the unaudited interim financial results of this subsidiary company has been furnished to us by the Management and our opinion on the Statement, in so far as it relates to the amounts and disclosures included in respect of this subsidiary, is based solely on the report of such auditor and the procedures performed by us as stated in paragraph 3 above. Our conclusion on the Statement is not modified in respect of this matter. For Tamanna Parmar and Associates Chartered Accountants Firm Registration No. 014444C CA Tamanna Parmar Partner Membership No. 409291 UDIN: 26409291TXXAAH6493 Place: Mumbai Date: 11th August 2026 Peer Review No.014854 505 A-wing, Pranik Chamber, Sakinaka, Andheri East, Mumbai-400072 100 ft Road, Near Rajrajeshwar Temple, Mahaveer Nagar, Kankroli, Rajsamand -313324 Email : tamanna_parmar@yahoo.co.in KRISHIVAL FOODS LIMITED Registered Office : 1309, Lodha Supremus Powai, Saki Vihar Road, Opp. MTNL Office, Mumbai 400072 CIN: L74120MH2014PLC254748 Unaudited Consolidated Financial Result For The Period Ended 30t [Showing first 8,000 characters — download PDF for full document]