General Updates

KRISHIVAL FOODS LIMITED CIN No. L74120MH2014PLC254748 Registered Office: 1309, Lodha Supremus Saki Vihar road, opp. MTNL Office, Powai, Mumbai-400072. Tel no.: 8779558264, Website: www.krishival.com, Email: cs@krishival.com July 2, 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: Intimation of meeting of the Rights Issue Committee scheduled to be held on Tuesday, July 7, 2026 for First and Final Call of ₹64,99,66,200/- Reference: Regulations 29 and 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, The Company had made a Rights Issue of 33,33,160 partly paid-up equity shares of face value of ₹10/- each at an issue price of ₹300/- per Rights Equity Share, comprising ₹10/- towards face value and ₹290/- towards securities premium, pursuant to the Letter of Offer dated December 15, 2025. At the time of application, the Company had received ₹105/- per Rights Equity Share, comprising ₹3.50/- towards face value and ₹101.50/- towards securities premium. The balance amount of ₹195/- per partly paid-up Rights Equity Share, aggregating to ₹64,99,66,200/-, is payable as First and Final Call Money. Pursuant to Regulations 29 and 42 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Rights Issue Committee of Krishival Foods Limited is scheduled to be held on Tuesday, July 7, 2026, at the Registered Office of the Company, inter alia, to consider and approve the following matters in connection with the partly paid-up Rights Equity Shares issued by the Company: 1. To consider and approve the payment of First and Final Call Money of ₹195/- per partly paid- up Rights Equity Share, comprising ₹6.50/- towards face value and ₹188.50/- towards securities premium, aggregating to ₹64,99,66,200/-, on 33,33,160 partly paid-up equity shares of face value of ₹10/- each, which were issued and allotted on Wednesday, January 7, 2026, on a rights basis pursuant to the Letter of Offer dated December 15, 2025. Particulars No. of partly Amount Amount Total Aggregate paid-up adjusted adjusted amount amount Rights Equity towards towards payable per Shares Face Value Securities share per share Premium per share On Application 33,33,160 ₹3.50 ₹101.50 ₹105.00 ₹34,99,81,800 First and Final 33,33,160 ₹6.50 ₹188.50 ₹195.00 ₹64,99,66,200 Call Total 33,33,160 ₹10.00 ₹290.00 ₹300.00 ₹99,99,48,000 2. To consider and approve the First and Final Call Notice, payment period, mode of payment and other terms and conditions relating to the First and Final Call. KRISHIVAL FOODS LIMITED CIN No. L74120MH2014PLC254748 Registered Office: 1309, Lodha Supremus Saki Vihar road, opp. MTNL Office, Powai, Mumbai-400072. Tel no.: 8779558264, Website: www.krishival.com, Email: cs@krishival.com 3. To authorise the Managing Director and/or other authorised officials of the Company to take all necessary actions, execute all documents and perform all acts, deeds and things in connection with the First and Final Call of the Rights Issue. 4. To consider and approve/fix the Record Date for the purpose of ascertaining the holders of partly paid-up Rights Equity Shares to whom the First and Final Call Notice shall be sent. 5. Any other matter with the permission of the Chair. The above intimation is also available on the website of the Company, i.e. www.krishival.com You are requested to kindly take the same on record. Thanking You, Yours faithfully, KRISHIVAL FOODS LIMITED Rahul Gawande Company Secretary and Compliance Officer