In furtherance to our intimation dated 11th August 2026, and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform ....

Date: 14th August 2026 The Chief General Manager Listing Operation, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai – 400 001 Scrip Code: 519031 | INE455D01012 Dear Sir, Sub: Outcome of Board Meeting of the Company held on 14th August, 2026 Ref: Regulation 30, 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") In furtherance to our intimation dated 11th August 2026, and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that Board of Directors of Shah Foods Limited, at their meeting held today i.e. Friday, 14th August, 2026, has inter- alia, considered, approved and took on record the Unaudited Standalone and consolidated Financial Results of the Company for the quarter ended 30th June, 2026. In this regard, pursuant to Regulation 33 of the Listing Regulations, we are enclosing herewith the Unaudited Standalone and consolidated Financial Results of the Company for the quarter ended 30th June, 2026, along with the Limited Review Reports, issued by the Statutory Auditors of the Company – marked as Annexure - A. The full format of the aforesaid results is annexed herewith for making the same available on the website of the Stock Exchanges. The results are also available on the Company’s website at www.shahfoods.co.in. The Board meeting commenced at 5:00 P.M. and concluded at 6:30 P.M. This is for your kind information and record. Thanking you, For Shah Foods Limited Vishal Jha Company Secretary & Compliance Officer Membership No.: A80210 (Encl: As above)