Dear Sir/Madam, Please find attached the outcome of the board meeting held on 14.08.2026. Regards

14t August, 2026 The Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai-400001 BSE SCRIP Code: 519285 Subject: Outcome of the Board Meeting held on 14t August, 2026 of Tarai Foods Limited (hereinafter referred to as “the Company”) under Regulation 30 of SEBI (Listing and Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, This is with reference to our earlier intimation dated 6t August, 2026, we wish to inform you that the Board of Directors of the Company (the “Board”), at its meeting held today, i.e. 14t August, 2026, commenced at 5:00 PM and concluded at 6:05 PM has inter-alia approved the following agenda items among other items: 1. The Board discussed and approved Un-Audited Standalone Financial Results of the company alongwith the Limited Review Reportissued by the Statutory Auditors of the Company for the 15t Quarter ended 30t June, 2026 as reviewed and recommended by the Audit Committee. The Copy of the said Un-audited Standalone & Consolidated Financial results alongwith the Limited Review Report for the 1st quarter ended 30th June, 2026 are attached as Annexure-A. 2. The Board took note of the resignation of Directorship of Mr. Bhupender Singh Johal (DIN: 01983665) from the Independent Directorship of the Company w.e.f. 14th August, 2026. The details as required under Regulation 30(2) & Part-A of Schedule 111 of SEBI (LODR) Regulations, 2015 is attached as Annexure-B and 3. The Board considered & approved the Board’s Report with its Annexures for the Financial Year ended 31st March, 2026 and Kindly take the above on your records. Thanking you. Yours faithfully, For Tarai Foods Limited Vijay Kant Asija Company Secretary & Compliance Officer Encl.: As Above Annexure-B S. Particulars Mr. Bhupender Singh Johal No (DIN: 01983665) 1. |Reason for change viz, ve- |Cessation of Independent Directorship of ppoint t ppoint t; | Mr. Bhupender Singh Johal (DIN: 01983665) resignation,—remeval, —death—er | due to personal reasons. eotherwise 2. | Date of appointment/ 14.08.2026 re-appeintment/ cessation- as-applicable)- &term-ofappeintment/ Re-appointment. 3. | Brief profile N.A (in case of appointment); 4. | Disclosure of relationships | N.A between directors (in case of appointment of a director). 5. | Information as required pursuant | N.A to the BSE Circular Ref. No. LIST/COMP/14/2018-19) and NSE Circular Ref No: NSE/CML/2018/ SUNIL VASHISHT & CO. Chartered Accountants R-8, South Extension-2, New Delhi-110049 Tel: 011-46052530 Independent Auditor's Review Report on the Quarterly Unaudited Standalone Financial Results of Tarai Foods Limited pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To The Board of Directors of Tarai Foods Limited We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of Tarai Foods Limited (the "Company") for the quarter ended 30.06.2026 (the "Statement"), being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. This Statement, which is the responsibility of the Company's Management and has been 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, "Interim Financial Reporting” ("Ind AS 34"), 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. 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. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement 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 procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing 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 applicable 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, as amended, including the manner in which itis to be disclosed, or that it contains any material misstatement. For M/s Sunil Vashisht & Co. Chartered Accountants AVAY CA. Varun Vashisht Partner Membership No.: 512252 UDIN: 265122520NFOSB7165 Place: Rudrapur Date: 14.08.2026 TARAI FOODS LIMITED REGD OFFICE: 13, HANUMAN ROAD, CONNAUGHT PLACE, NEW DELHI-110001. Tel No.: 011-41018839 CIN NO.: L15142DL1990PLC039291 WEBSITE: www.taraifoods.in Email: grvnces.tfl@gmail.com (RS. IN LACS) EXTRACT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2026 Three months ended Twelve months ended Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 31.03.2025 UNAUDITED AUDITED UNAUDITED AUDITED AUDITED 1|Total income from operations (net) 0.0 0.0 0.0 11.2 0.0 2|Net Profit / (Loss) for the period (before Tax, Exceptional and/or Extraordinary items ) -12.9 -5.0 27.5) -44.6] -19.8, 3|Net Pro/f (Liosts) for the period before tax (after Exceptional and/or Extraordinary items) -12.9) 5.0 27.5, -44.6 -19.8 4Net Pro/f (Liosts) for the period after tax (after Exceptional and/or Extraordinary items) -12.9) 5.0 27.5! -44.6 -19.8 Total Comprehensive Income for the period [Comprising Profit / (Loss) for the period (after 5]tax) and Other Comprehensive Income (after tax)] -12.9) 5.0 27.5) 44.5) -19.8| 6|Paid Up Equity Share Capital (Face Value Rs. 10/-) 1536.41] 1536.41, 1536.41 1536.41, 1536.41, Reserves (excluding Revaluation Reserve & Debit balance in Profit and Loss A/c.as shown in 7|the Balance Sheet of previous year) 448.85 448.85) 448.80 448.85) 448.80 8|Basic and Diluted EPS (NOT ANNUALISED)(after Tax, exceptional and Extraordinary charges) Basic -0.08] -0.03| 0.18, -0.29) -0.13 Diluted -0.08 -0.03| 0.18, -0.29| -0.13 The financial results of the company have been prepared in accordance with the Indian Accounting Standards (Ind AS) prescribed under Section 133 of the Companies Act, 2013, read with the relevant rules 1 issued thereunder. 2 The above results have been reviewed by Audit Commitee and were approved at the Board Meeting of the Directors of the company held on 14.08.2026 3 The company has its operations of manufacturing of fresh, frozen foods and vegetables and there is no segment to be reported as per IND AS-108. 4 Previous figures have been regrouped, reclassified wherever considered necessary to conform to the current period presentation. Place: Rudrapur GS sandhu Vijay Kant Asija Date: 14.08.2026 x Managing Director Compliance Officer cum Company Secretary DIN: 00053527 A-13390 TARAI FOODS LIMITED 13, HANUMAN ROAD, CONNAUGHT PLACE, NEW DELHI- 110 001. WEBSITE: www.taraifoods.in Email: grvnces.til@gm: il.com Tel No.: 011-41018839 CIN NO.: L15142DL1990PLC039291 Unaudited Standalone Financial Results for the quarter ending 30.06.2026 PART-1 (Rs. In lacs) [s-No[Particulars Three months ended Twelve months ended Year ending 30.06. [Showing first 8,000 characters — download PDF for full document]