Outcome of Board Meeting dated August 12, 2026 enclosed

Date: August 12, 2026 The Listing/ Compliance Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Scrip Code: 517554 | ISIN: INE141C01036 Reference: Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) Sub: Outcome of Board Meeting dated August 12, 2026 under Regulation 30 of SEBI (LODR) Regulations, 2015 Dear Sir / Madam, We wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., August 12, 2026 has inter alia approved the following: 1. Approved the Standalone & Consolidated Un-Audited Financial Results along with Limited Review Report for the quarter ended June 30, 2026, as recommended by the Audit Committee. The Board Meeting commenced at 12:30 pm and concluded at 1:30 pm. We request you to kindly take the above submission on record. Thanking you, Yours Sincerely, For NHC Foods Limited Mr. Satyam Shirishchandra Joshi Managing Director DIN: 03638066 A JMMK & Co. INDIA CHARTERED ACCOUNTANTS Independent Auditors’ Review Report on the Quarterly Standalone Financial Results of the Company pursuant to the Regulation 33 and Regulation 52 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended Review Report to The Board of Directors, NHC Foods Limited 7 We have reviewed the accompanying statement of unaudited Standalone Financial Results of NHC Foods Limited (“the Company”) for the quarter ended June 30, 2026 (the “Statement”) attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 and Regulation 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (the “Listing 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 and measurement principles laid down in Indian Accounting Standard 34 (Ind AS 34') “Interim Financial Reporting” prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 and Regulation 52 of the Listing Regulations. Our 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 Entity”, issued by the Institute of Chartered Accountants of India('lCAl'). This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Standard 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 procedure. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the 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 opinion. Based on our review conducted as 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 aforesaid Indian Accounting Standard (‘Ind-AS’) specified under section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principle generally accepted in India has not disclosed the information required to be disclosed in terms of the Listing Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disciosed, or that it contains any material misstatement. For JMMK & Co. Chartered Accountants ICAI Firm Registration No.: 120459W Jitendra Doshi Partner Membership No.: 151274 . UDIN: 26 164244 M Tz ¢ p Place: Mumbai Date : 12t August, 2026 #3, Apna Ghar CHS, Building No -1, Telly Gally, Sai Wadi, Andheri East, Mumbai 400 069. Telefax : +91 22 40101784 | E-mail : info@jmkco.in | www.jmkco.in NHC Foods Limited CIN-L15122GJ1992PLC076277 statement of Un-audited Standalone Financial results for the Quarter ended June 30,2026 (All amounts in Rs. Lakhs, unless otherwise stated) Quarter Ended Year Ended Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Unaudited) (Audited) (Unaudited) (Audited) Income Revenue from Operations 12,105.91 11,192.63 11,050.90 44,262.34 Other Income 4410 -9.13 8.66 165.71 Total Income 12,150.01 11,183.50 11,059.56 44,428.05 Expenses Cost of Materials Consumed 140.83 261.62 - 322.04 Purchase of Stock in Trade 11,020.49 10,419.88 8,400.62 39,867.77 Changes in Inventories -5.89 -74.32 2,238.27 2,169.78 Employee Benefits Expense 66.91 65.76 25.46 182.70 Finance Cost 254.67 147.71 92.15 508.34 Depreciation and Amortisation Expenses 59.39 55.30 29.57 168.76 Other Expenses 171.98 124.15 47.53 337.62 Total Expenses 11,708.38 11,000.10 10,833.60 43,547.01 Profit Before tax 441.63 183.40 225.96 881.04 Tax expense: Current tax 111.94 -25.62 61.73 161.00 Adjustment of tax relating to earlier periods - - - 34.31 Deferred tax charge/ (credit) -48.76 88.31 -2.37 76.00 Total Tax Expense 63.18 62.69 59.36 271.30 Profit for the year 378.45 120.72 166.60 609.74 Other Comprehensive Income Items that will not be reclassified to statement of Profit and Loss 0.58 4.86 -0.35 2.31 Income tax relating to gratuity that will not be reclassified to profit or loss 0.16 0.58 - 0.58 Items that will be reclassified to statement of profit and loss - - - 3 Income tax relating to items that will be reclassified to statement of Profit and loss - = = - ltems relating to Long Term Investment- Unrealised Loss - -15.21 - -15.21 Total of Comprehensive income 0.72 -9.77 -0.35 -12.32 Profit After Other Comprehensive Income 379.18 110.95 166.25 597.42 Paid-up Equity Share Capital - Face Value of Rs. 1 Each* (Split from Rs.10) 7,619.27 6,577.50 5,927.50 6,577.50 (1).Basic Earnings per share (Rs.) 0.06 0.02 0.03 0.10 (2).Diluted Earnings per share (Rs.) 0.04 0.02 0.03 0.10 Place: Mumbai Managing Director Date: August 12, 2026 DIN: 03638066 Sr. No. Notes: The above Un-audited Standalone financial results have been reviewed by the Audit Committee angd approvedTy the Board of Directors of the Company at their respective meetings held on August 12, 2026. The above Un-audited standalone Financial results have been prepared in accordance with the Indian Accounting Standards (Ind AS) as prescribed under Section 133 of the Companies Act, 2013 read with Rule 3 of the Companies (Indian Accounting Standards) Rules, 2015 and the Companies (Indian Accounting Standards) Amendment Rules, 2016. In accordance with the Indian Accounting Standard - Ind AS 108, the Company has organized the business into two segments viz, Trading and Manufacturing. Accordingly, the Company has reported its segmental results for these segments. The above Un-Audited Standalone Financial Results will be uploaded on the Company's website www.nhcgroup.com and also available on the website of BSE Limited www.bseindia.com The Statutory Auditors of the Company have conducted a Limited Review of the above financial results for the quarter ended June 30, 2026 and have expressed an unmodified opinion on these results. Upon receipt of Notice for partial conversion of 11 (Eleven) FCCBs of principal value aggregating to USD 11,00,000 from the FCCB holder, the Board of Directors of the Company on June 24, 2026 has allotted 10,41,77,040 fully paid Equity Shares of face value INR 1/- each at a conversion price of INR 1/- per e [Showing first 8,000 characters — download PDF for full document]