Krishival Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 ,inter alia, to consider and approve 1. Re-appointment of Sunil ....

KRISHIVAL FOODS LIMITED CIN No. L74120MH2014PLC254748 Registered Office: 1309, Lodha Supremus, Saki Vihar road, opp. MTNL Office, Powai, Mumbai-400072. Tel no.: +918779558264, Website: www.krishival.com, Email: cs@krishival.com August 25, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex P J Towers, Dalal Street Bandra (E), Mumbai-400051 Mumbai - 400 001 Symbol: KRISHIVAL Scrip Code: 544416 Intimation of Board Meeting Dear Sir / Madam, This is to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Wednesday, September 02, 2026, inter alia, to take on record the following: 1. Re-appointment of Sunil Kumar Agarwal (DIN: 08676321) as a Non-Executive Independent Director due to expiry of current term subject to the approval of the Members at the ensuing General Meeting; 2. Approval of Related Party Transactions; 3. To approve Director’s Report, Corporate Governance Report as well as Management Discussion and Analysis for the year ended March 31, 2026; 4. To Approve notice calling Annual General Meeting; 5. To fix the dates of Book Closure for Annual General Meeting; 6. To fix Record date for declaration of dividend; 7. To decide the time, venue and date of Annual General Meeting; 8. Appointment of Scrutinizer for the process of Annual General Meeting. Further the "Trading Window" for dealing in securities of the Company, shall remain closed for all the "Designated Persons and their immediate relatives" covered under Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders (Code of Conduct), from Tuesday, August 25, 2026 till 48 hours after the announcement of outcome of board meeting. You are requested to take note of the same. Yours faithfully, For KRISHIVAL FOODS LIMITED Rahul Gawande Company Secretary