Committee Meeting Updates

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 July 7, 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 Subject: Outcome of the meeting of the Rights Issue Committee held on Tuesday, July 7, 2026 for First and Final Call of ₹64,99,66,200/- Reference: Regulation 30 and Regulation 42 of the SEBI (LODR) Regulations, 2015 Dear Sir/ Madam, The Company had made a Rights Issue of 33,33,160 partly paid-up equity shares of face value of ₹10/- each at an issue price of ₹300/- per Rights Equity Share, comprising ₹10/- towards face value and ₹290/- towards securities premium, pursuant to the Letter of Offer dated December 15, 2025. At the time of application, the Company had received ₹105/- per Rights Equity Share, comprising ₹3.50/- towards face value and ₹101.50/- towards securities premium. The balance amount of ₹195/- per partly paid-up Rights Equity Share, aggregating to ₹64,99,66,200/-, is payable as First and Final Call Money. Pursuant to Regulation 30 read with Regulation 42 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Rights Issue Committee of Krishival Foods Limited has, at its meeting held today i.e. Tuesday, July 7, 2026, inter alia, considered and approved the following matters: 1. Approved the making of First and Final Call of ₹195/- per partly paid-up Rights Equity Share, out of which ₹6.50/- shall be adjusted towards face value and ₹188.50/- shall be adjusted towards securities premium, aggregating to ₹64,99,66,200/-, on 33,33,160 partly paid-up equity shares of face value of ₹10/- each, which were issued and allotted on Wednesday, January 7, 2026, on a rights basis pursuant to the Letter of Offer dated December 15, 2025. Particulars No. of partly Amount Amount Total Aggregate paid-up adjusted adjusted amount amount Rights Equity towards towards payable per Shares Face Value Securities share per share Premium per share On Application 33,33,160 ₹3.50 ₹101.50 ₹105.00 ₹34,99,81,800 First and Final 33,33,160 ₹6.50 ₹188.50 ₹195.00 ₹64,99,66,200 Call Total 33,33,160 ₹10.00 ₹290.00 ₹300.00 ₹99,99,48,000 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 2. Approved Monday, July 13, 2026 as the Record Date for the purpose of determining the holders of partly paid-up Rights Equity Shares to whom the First and Final Call Notice shall be sent for payment of the First and Final Call Money. 3. Fixed the First and Final Call payment period from Tuesday, July 21, 2026 to Tuesday, August 4, 2026 both days inclusive. The Rights Issue Committee may, at its discretion, extend the time fixed for payment of the First and Final Call Money. 4. Approved the First and Final Call Notice and authorised the Managing Director of the Company to take all necessary actions, execute all documents, make necessary filings/intimations and perform all acts, deeds and things in connection with the First and Final Call of the Rights Issue. Further details in relation to the First and Final Call will be included in the First and Final Call Notice, which will be sent to the holders of partly paid-up Rights Equity Shares in due course. In terms of Regulation 42 of the SEBI (LODR) Regulations, 2015, the details of the Record Date are as under: Particulars Details Scrip Code / Symbol 890232 / KRISHPP ISIN of partly paid-up Rights IN90GGO01013 Equity Shares Type of Security Partly paid-up equity shares Record Date Monday, July 13, 2026 Purpose For determining the holders of partly paid-up Rights Equity Shares to whom the First and Final Call Notice for payment of First and Final Call Money of ₹195/- per share shall be sent Please note that trading in the partly paid-up equity shares of the Company (ISIN: IN90GGO01013) on the stock exchanges shall be suspended with effect from Monday, July 13, 2026. The meeting commenced at 02:00 p.m. and concluded at 05:30 p.m. The above intimation is also available on the website of the Company, i.e. www.krishival.com You are requested to kindly take the same on record. Thanking You, KRISHIVAL FOODS LIMITED Rahul Gawande Company Secretary and Compliance Officer