Krishival Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2026 ,inter alia, to consider and approve Intimation of Board Meeting

KRISHIVAL FOODS LIMITED CIN No. L74120MH2014PLC254748 Registered Office: 1309, Lodha Supremus Saki Vihar road, opp. MTNL Office, Powai, Mumbai-400072. Tel no.: 8779558264, Website: www.krishival.com, Email: cs@krishival.com August 21, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex Bandra (E), Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400051 Mumbai - 400 001 NSE Symbol: KRISHIVAL BSE Scrip Code: 544416 Dear Sir/Madam, Sub: Intimation of Board Meeting This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 26, 2026, inter alia, to consider and approve the utilisation of funds received from the proceeds of the Rights Issue towards investment in the Company’s subsidiary (ice cream division), subject to such approvals as may be required. Please take note of the same. Thanking You, Yours faithfully, For KRISHIVAL FOODS LIMITED Rahul Gawande Company Secretary and Compliance Officer