Outcomes of the Board Meeting Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015

14th August 2026 BSE Limited, Corporate Relationship Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 526899 Symbol: HFIL Subject: Outcomes of the Board Meeting Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 Dear Sir/ Madam, We hereby inform you that the meeting of Board of Directors of the Company held today i.e 14th August, 2026, at shorter notice through Video- conferencing mode has considered and approved/taken on note inter-alia the following business items: Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the below mentioned: 1. The Un-Audited Standalone Financial Results of the Company along with the Statement of Assets and Liabilities and Cash Flow Statement for the quarter ended June 30, 2026. 2. The Limited Review Report issued by M/s Kumar Rupak & Associates, Chartered Accountants (FRN: 039161N) on the aforesaid Un-Audited Standalone Financial Results for the quarter, ended June 30th, 2026. 3. Fixation of time, date and mode/venue of 35th Annual General Meeting (“AGM”) for the year ended March 31st, 2026. 4. Draft Notice of AGM, Director’s Report along with Corporate Governance Report, Management Discussion and Analysis Report and all other annexures to the Annual Report for the financial year ended on March 31st, 2026. 5. Book closure date in connection with 35th AGM. Accordingly, the book shall remain close from Saturday, Wednesday, September 23rd of 2026 to Wednesday, September 30th of 2026. 6. Appointment of M/s Himanshu And Co. as Secretarial Auditor of the Company for the term of five consecutive Financial Year from 2026-27 to 2030-31 and Fix their remuneration. 7. Appointment of Scrutinizer for remote E-voting and e-voting during the meeting (“venue"] for the purpose of ensuing AGM and ascertaining the results of the same. 8. The compliance with applicable regulations under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the SEBI (Depositories and Participants) Regulations, 2018. The results will be published in the newspapers in terms of Regulation 47(1) (b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting of the Board of Directors held today commenced at 05:00 P.M. (IST) and concluded at 06:33 P.M (IST). This is for your information and records please. Thanking you, Yours faithfully For and on behalf of Himalaya Food International Limited Megha Saini (Company Secretary) ADDRESS: House No-56, Block D, Naharpur Sector-7 Rohini, New Delhi, 110085, India KUMAR RUPAK & ASSOCIATES CHARTERED ACCOUNTANTS INDEPENDENT AUDITOR’S LIMITED REVIEW REPORT The Board of Director of Himalaya Food International Limited LIMITED REVIEW REPORT OF THE UNAUDITED STANDALONE FINANCIAL RESULTS OF HIMALAYA FOOD INTERNATIONAL LIMITED FOR THE QUARTER ENDED 30TH JUNE 2026 1. We have reviewed the accompanying statement of Unaudited Standalone Financial Results ("the Statement") for the quarter 30th June 2026 of Himalaya Food International Limited ("the Company") being submitted by the Company, pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended read with SEBI Circular No. CIR/CFD/CMD/144/20I9 dated 29th March 2019 (the Circular). 2. The preparation of the Statement 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 read with the Circular is the responsibility of the Company's management and has been approved by the Board of Director of the Company. 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 on interim Financial Information performed by the Independent Auditors of the Entity” issued by the Institute of Chartered Accountants of India. 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 is limited primarily to inquire of the company personal and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed and audit and, accordingly, we do not express an audit opinion. 4. 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 aforesaid Indian Accounting Standards and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the Circular, including the manner in which it is to be disclosed, or that it contains any material misstatement. Kumar Rupak & Associates, Chartered Accountants (FRN: 039161N) (Rupak Kumar) Proprietor M.no: 563663 UDIN NO :- 26563663WKHDSI1135 Date:- 14/08/2026 Mob. 9999-698-496 | Email: cakumarrupak@gmail.com K-74A, LGF, K Block, Kalkaji, New Delhi 110019