Outcome of Board Meeting

MEGASTAR FOODS LIMITED CIN: L15311CH2011PLC033393 Regd. Off: Plot No. 807, Industrial Area, Phase-II Chandigarh-160002; Telephone: +91 172 2653807, 5005024 Works: Kurali-Ropar Road, Village Solkhian-140108 Distt. Rupnagar, Punjab Telephone: +91 1881 240403-240406 Website: www.megastarfoods.com; Email: cs@megastarfoods.com MFL/CS/2026-27/21 Date: -August 12, 2026 Department of Corporate Services National Stock Exchange of India Limited The BSE Limited Exchange Plaza, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Dalal Street, Mumbai-400001. Bandra (E), Mumbai-400051. Scrip Code: 541352 Company Symbol: MEGASTAR Sub: Outcome of Board Meeting held on August 12, 2026 -Unaudited Financial Results, Annual General Meeting Ref: Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/Madam, The Board of Directors of Megastar Foods Limited (“the Company”) at its meeting held today, i.e August 12, 2026, has inter alia considered and approved the Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter (Q1) ended June 30, 2026. In this regard, please find enclosed herewith the following: 1. Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter (Q1) ended June 30, 2026 (“Financial Results”); and 2. Limited Review Reports for Financial Results (Standalone and Consolidated) from the Statutory Auditors of the Company, M/s Nitin Mahajan & Associates, Chartered Accountants, in terms of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”); The said results have been reviewed by the Audit Committee in its meeting held today i.e. August 12, 2026, thereafter duly approved by the Board of Directors of the Company. Annual General Meeting The 15th Annual General Meeting (AGM) of the Members of the Company will be held on Wednesday, September 23, 2026 through video conferencing (VC) or other audio-visual means (OAVM). the cut- off date, to ascertain the eligibility of members for remote e-voting / e-voting at AGM, will be Thursday, September 17, 2026. MEGASTAR FOODS LIMITED CIN: L15311CH2011PLC033393 Regd. Off: Plot No. 807, Industrial Area, Phase-II Chandigarh-160002; Telephone: +91 172 2653807, 5005024 Works: Kurali-Ropar Road, Village Solkhian-140108 Distt. Rupnagar, Punjab Telephone: +91 1881 240403-240406 Website: www.megastarfoods.com; Email: cs@megastarfoods.com The Financial Results shall also be made available on the website of the Company at https://www.megastarfoods.com The Meeting of the Board of Directors of the Company commenced at 11.00 A.M and concluded at 03.00 We request you to please take the above on record. Thanking you, Yours Sincerely, For Megastar Foods Limited (Harsh Sharma) Company Secretary & Compliance Officer M.no: A73413 Encl: a.a. NITIN MAHAJAN AND ASSOCIATES CHARTERED ACCOUNTANTS #5,IIND FLOOR,SECTOR 27A,CHANDIGARH ‘ Peer Review Certificate Number: 015332 ‘ Mobile No. : 9815518888 ) E-mail: sec27nmal@gmail.com Limited Review Report on unaudited standalone financial results of Megastar Foods Limited for the quarter ended 30th June 2026 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended. To the board of Directors of MEGASTAR FOODS LIMITED Review Report on the Standalone Financial Results We have reviewed the accompanying Statement of unaudited standalone financial results of Megastar Foods Limited (“the Company”) for the quarter ended 30th June, 2026 (“the Statement”) attatched herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulation 2015 as amended (the "Listing Regulations") This Statement, which is the responsibility of the Company’s management and approved by the Board of Directors, has been prepared 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, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Our responsibility is to issue a report 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. This stardard rre eq vu ii er we s is t lh ia mt i tw ede pp rl ia mn a ra in lyd tp oe ir nf qo ur irm i et sh e o f r ce ovi me pw a nto y o pb et ra si on n nm eo ld ae nr da t ae n ala ys ts iu cr aa l n pc re o a cs e dt uo r ew sh e at ph ple ir e dt h te o fS it na at nce im ae ln dt a tis a f ar nee d tof h um sa t pe rr oi va il d em si s les st sa t ae sm se un rt a. n cA e than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. pB ra es pe ad r eo dn io nu r a cr ce ov ri de aw n cc eo n wd iu tc ht e ad p pla is c aa bb lo ev e a, c cn oo ut nh ti in ng g h sa ts a nc do arm de s t ao n do u or t ha et rt e rn et cio on g nt ih sa et d c aa cu cs oe us n tu is n gt o p rb ae cl ti ie cv ee s t ah na dt pt oh le i ca iec sc o hm ap sa n ny oti n dg i sS ct la ot se edm e tr h ( e, information required to be disclosed in terms of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it s to be disclosed, or that it contains any material misstatement. For NITIN MAHAJAN AND ASSOCIATES CA VISHAL SHARMA M. NO 503245 (Partner) UoIN: 2.6 5032US YSLGAF: Place: Chandigarh e?(f? Dated: 12.08.2026 MEGASTAR FOODS LIMITED Registered Office : PLOT NO. 807, INDUSTRIAL AREA, PHASE I}, CHANDIGARH-160002 CIN : L15311CH2011PLC033393, Tel No: +91-01881-240401, E-mail: info@megastarfoods.com, Website: www.megastarfoods.com (Amount in INR Lakhs, unless otherwise stated) Statement of Unaudited Standalone Financlal Results for the quarter ended 30 June 2026 Quarter ended on Vear ended on Particulars 30 June 2026 31 March 2026 30 June 2025 31 March 2026 (Unaudited) (Audited) (Unaudited) (Audited) ncome Revenerom operatons 13257.08 16460629 107338 5325772 2168 1041 219 4210 o otal ':If"’:\ I: nc: omm e 127876 14516.70 T0735.77 53,299.682 Expenses Costof Materials Consumed 10,864.52 10,698.76 7,739.95 38,406.96 Puchase of Stock in Trade 1,586.23 2,084.79 153805 795124 C Eh ma pn lg oe ys ei n i en nv efe in tt so r ei xes f ei nished goods, stock n trade and work in progress ( 378 18 4. 66 89) 28( 98 .. 487 0) 2( 810 95 36 15) 1," 19t 5o .. 886 9) 23396 26885 25385 a5 Finance costs 2951 22077 21841 s04.01 Depreciation expense s34 554.69 498.99 218350 Other expenses 1257365 14318.39 Tos27.91 S2,076.67 Total expenses Profit/(Loss) before exceptional tems and tax 30511 20831 20786 122305 Exceptionl ltems 30511 20831 207.86 122315 Profi/{Loss) before tax Tax expense 18 274 - 76.05 ~Current tax 4056 s6.27 999 23091 ~Deferred tax 2337 21730 15787 91615 Profit/ (Loss) for the perlod Other comprehensive Income/ loss) {a) Other comprehensive Income notto b reclassified o profiotr loss i Rn e s -u mb es ae sq uu re en mt e p ne tr i go ad is n; s/(osses) on defined benefit plans (1 0. 20 77) (1 09 509 ) ( 03. 84 76) (1 333 32 5) Income tax effect (5) Other comprehensive income that will be reclassifed to profitor loss in subsequent priods: N - i | tems that will e recassified to profit o loss in subsequent periods : E - 1 Income tax effect Total Gther comprehensive Income (1oss]for the period/year (net of tax [Showing first 8,000 characters — download PDF for full document]