Dear Sir, We are enclosing outcome.

BSE Ltd. [Bombay Stock Exchange Ltd] Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001. AFL/SEC/BSE/198/2026-2027 13 August 2026 Scrip Code: 543737 KIND ATTN: CORPORATE SERVICE DEPARTMENT Subject: Outcome of Board Meeting held on 13* August 2026. Dear Sir/Madam, Further to our intimation dated August 7, 2026 (the date of the prior intimation of the Board meeting), we wish to inform you that the Board of Directors of Aveer Foods Limited (“The Company™) at their meeting held today, i.e. Thursday, August 13, 2026, inter alia, have considered/approved the following items of business: 1. Un-audited Financial Results for the quarter ended on 30" June, 2025. We are enclosing herewith the said Un-Audited Financial Results along with notes and Limited Review Report thereon and declaration for unmodified opinion. 2. Re-appointment of Mr. Bapu Ramchandra Gavhane as Whole-Time Director of the I Company for further period of 1 year. The Board based on the recommendation of the Nomination and Remuneration Committee has approved and recommended the members re-appointment of Mr. Bapu Ramchandra Gavhane (DIN: 00386217) as Executive Director to be designated as Whole-Time Director for the further period of 1 year commencing from 31! October 2026 to 30™ October 2027. Details as required under Regulation 30 read with Part A, Para A of Schedule IlI of the SEBI Listing Regulations, 2015 as amended with respect to recommendation for re- appointment of Mr. Bapu Ramchandra Gavhane, is enclosed as Annexure A. AVEER FOODS LIMITED Regd. & Corporate Office: Plot No. 55/A/5 6, Hadapsar Industrial Estate, Near Tata Honeywell, Pune - 411013. Website; www.aveerfoods.com Email id: contactus@aveerfoods.com Tel: 020-26872095 / 67092095 CIN: L15549PN2019PLC183457 Factory: Plot No. 399 & 400, Village Sanghvi, Taluka Khandala, District Satara - 412801 Tel No.: 9922990065 Plot No. 545/546 Belur Industrial Area, Village Mumigatti, Dharwad - 580011 Tel No.: 083-62001133 SINCE 1962 3. Annual General Meeting: The 7" Annual General Meeting of the Company shall be held on Tuesday, September 29,2026 at 11:30 AM through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). 4. Appointment of Scrutinizer: CS Satish Chandrashekhar Kadrolli, Partner of M/s. Satish & Satish, Practicing Company Secretaries, Pune, has been appointed as the Scrutinizer for the e-voting process for the ensuing Annual General Meeting under Regulation 44 of the SEBI (Listing obligation and Disclosure Requirements) Regulation, 2015 and Rule 20 of the Companies (Management and Administration) Rules, 2014 5. Book Closure period: Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and provisions of Section 91 of the Companies Act, 2013 Board considered Closure of Register of Members and Share transfer books and decided that Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 23, 2026 to Tuesday, September 29, 2026 (both days inclusive) for the purpose of voting at Annual General Meeting of the Company. 6. Cut Off Date for E-Voting: Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Board has fixed Tuesday, September 22, 2026 as the cutoff date to record entitlement of the members to cast their votes electronically for the business to be transacted at the ensuing Annual General Meeting of the Company. 7. E-Voting Period: The remote e-voting period commences on Saturday, September 26, 2026, at 9.00 a.m. (IST) and ends on Monday, September 28, 2026 at 5.00 p.m. (IST). 8. Record Date: Further to our intimation dated May 28", 2026 regarding Board’s recommendation of a final divided for the financial year 2025-26, the Board has fixed Tuesday, September 22, 2026 to determine entitlement of shareholders to the said Final Dividend. AVEER FOODS LIMITED Regd. & Corporate Office: Plot No. 55/A/5 6, Hadapsar Industrial Estate, Near Tata Honeywell, Pune - 411013. Website: www.aveerfoods.com Email id: contactus@aveerfoods.com Tel: 020-26872095 / 67092095 CIN: L15549PN2019PLC183457 Factory: Plot No. 399 & 400, Village Sanghvi, Taluka Khandala, District Satara - 412801 Tel No.: 9922990065 Plot No. 545/546 Belur Industrial Area, Village Mumigatti, Dharwad - 580011 Tel No.: 083-62001133 Suhana SINCE 1962 Time of commencement of Board Meeting: August 13, 2026; 11:30 AM Time of conclusion of Board Meeting: August 13, 2026; _2:00 PM Kindly take the note of same and update in your electronic media for the information of the members. Thanking You. Yours Faithfully, For Aveer Foods Limited Bapu Gavhane ‘Whole time director [DIN:00386217] Enclosure: As Above. AVEER FOODS LIMITED Regd. & Corporate Office: Plot No. 55/A/5 6, Hadapsar Industrial Estate, Near Tata Honeywell, Pune - 411013, Website: www.aveerfoods.com Email id: contactus@avoorfoods.com Tel: 020 26872096/ 67092095 CIN: L15549PN2019PLC183457 Factory: Plot No. 399 & 400, Village Sanghvi, Taluka Khandala, District Satara - 412801 Tel No.: 9922990065 Plot No. 545/546 Belur Industrial Area, Village Mumigatti, Dharwad - 580011 Tel No.: 083-62001133 Annexure A Sr. | Particulars Mr. Bapu Gavhane 1 Reason for change viz. | No Change, the current is re-appointment of Mr. Gavhane as an appeintiment, re- | Executive Director of the Company to be designated as Whole Time appointment, Director for a period of 1 year commencing from 31 October, 2026 till resignation,—removal, | 30" October, 2027 subject to approval of the shareholders of the death-or-otherwise Company in the ensuing Annual General Meeting. 2 | Date of appeintment/ | 31 October, 2026 - i 1t/ re-appointment Term of appointment: w.e.f 31% October, 2026 to 30" October, 2027 (both days inclusive), subject to approval of shareholders. applieable) & term of appointment/ reappointment 3 Brief profile (in case | Mr. Bapu Gavhane, has vast experience in Finance, Accounts and of appointment) Taxation and also coordinating activities of the Company. 4 Disclosure of | None relationships between directors (in case of appointment of a director) 5 Information as | Mr. Bapu Gavhane is not debarred from holding the office of director required under | by virtue of any SEBI order or any other such authority. Circular No. LIST/COMP/14/2018- <OZTs P AVEER FOODS LIMITED &) S --------------------------------------------------------------------------------------- 2prc * / Regd. & Corporate Office: Plot No. 55/A/5 6, Hadapsar Industrial Estate, Near Tata Honeywell, Pune - 411013. Website: www.aveerfoods.com Email id: contactus@aveerfoods.com Tel: 020-26872095 / 67092095 CIN: L15549PN2019PLC183457 Factory: Plot No. 399 & 400, Village Sanghvi, Taluka Khandala, District Satara - 412801 Tel No.: 9922990065 Plot No. 545/546 Belur Industrial Area, Village Mumigatti, Dharwad - 580011 Tel No.: 083-62001133 19 and NSE/CML/2018/02 | [dated June 20, 2018 - issued by the BSE and NSE respectively. AVEER FOODS LIMITED Regd. & Corporate Office: Plot No. 55/A/5 6, Hadapsar Industrial Estate, Near Tata Honeywell, Pune - 411013. Website: www.aveerfoods.com Email id: contactus@aveerfoods.com Tel: 020-268/7 627009200955 CIN: L15549PN2019PLC183457 Factory: Plot No. 399 & 400, Village Sanghvi, Taluka Khandala, District Satara - 412801 Tel No.: 9922990065 Plot No. 545/546 Belur Industrial Area, Village Mumigatti, Dharwad - 580011 Tel No.: 083-62001133 SincE 1962 /AVEER FOODS LIMITED A. Statement of Unaudited Financial Results for the Quarter Ended 30th June, 2026 (Amount in Rs. Lakhs) Quarter Ended Year Ended As’: Particulars 30th 31st March, 30th 31st March, June, 2026 2026 [June, 2025 2026 |__|INCOME FROM OPERATIONS Unaudited Audited Unaudited Audited a. Revenue from Operations 3,444.71 3,523.09 3,401.00 14,324.60 b. Other Income 2.10 2.81 2.81 12.08 Total Income (a+b) 3,446.81 3,525.90 3,403.81 14,336.68 Il [EXPENSES a. Cost of Materials Consumed 2,085.49 1,228.17 3, [Showing first 8,000 characters — download PDF for full document]