Shareholders meeting

MEGASTAR FOODS LIMITED CIN: L15311CH2011PLC033393 Regd. Off: Plot No. 807, Industrial Area, Phase-II Chandigarh-160002; Telephone: +91 172 2653807, 5005024 Works: Kurali-Ropar Road, Village Solkhian-140108 Distt. Rupnagar, Punjab Telephone: +91 1881 240403-240406 Website: www.megastarfoods.com; Email: cs@megastarfoods.com MFL/CS/2026-27/24 Date: 29.08.2026 The General Manager National Stock Exchange of India Limited Department of Corporate Services “Exchange Plaza”, C-1, Block-G BSE Limited Bandra-Kurla Complex Floor 25, Phiroze jeejeebhoy Towers Bandra (E), Mumbai-400051 Dalal Street, Mumbai -400001 Scrip code: 541352 Symbol: MEGASTAR Series: Eq. Subject: Notice of 15th Annual General Meeting (“AGM”) and Annual Report for the Financial Year 2025-26 Ref: Regulation 34(1) read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/Madam, We wish to inform you that the 15th AGM of Megastar Foods Limited ("the Company") is scheduled to be held on Wednesday, September 23, 2026 at 11.30 A.M. through Video Conferencing(“VC”)/Other Audio Visual Means(“OAVM") in accordance with the circulars/notifications issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (“SEBI”) to transact the businesses as set forth in the Notice convening the AGM (“Notice”). The other details for the AGM are given below: Sr. no Particulars Details 1. Cut-off date for e-Voting Thursday, September 17, 2026 2. Commencement of E- Sunday, September 20, 2026 at 09.00 a.m. Voting 3. End of E-Voting Tuesday, September 22, 2026 at 05.00 p.m. Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed herewith Annual Report for Financial Year 2025-26 containing the Notice of 15th AGM, which is being sent through electronic mode to the Members. Annual Report containing the Notice of AGM is also uploaded on the Company's website https://www.megastarfoods.com MEGASTAR FOODS LIMITED CIN: L15311CH2011PLC033393 Regd. Off: Plot No. 807, Industrial Area, Phase-II Chandigarh-160002; Telephone: +91 172 2653807, 5005024 Works: Kurali-Ropar Road, Village Solkhian-140108 Distt. Rupnagar, Punjab Telephone: +91 1881 240403-240406 Website: www.megastarfoods.com; Email: cs@megastarfoods.com We request you to please take the above on record. Thanking you, Yours Sincerely, For Megastar Foods Limited (HARSH SHARMA) Company Secretary & Compliance Officer M.no: A73413 Encl: Notice of 15th Annual General Meeting (“AGM”) and Annual Report for the Financial Year 2025-26 CONTENTS Corporate Overview Ingraining a Healthy Future Corporate Information About Megastar Foods Limited Chairman and Managing Director’s Message Statutory Reports Notice of 15th Annual General Meeting Management Discussion and Analysis Directors’ Report Report on Corporate Governance Financial Statements Standalone Audited Financial Statements Consolidated Audited Financial Statements INGRAINING A HEALTHY FUTURE Today, one goal matters most: a healthy and secure future for all. A healthy nation is a strong nation — with steady economic growth, more opportunities, and stronger communities. We believe our company's success is closely tied to the wellbeing of the people we serve, the society we work in, and the planet we share. With this belief, we aim to become one of India's leading brands in building a Healthier Future. Our mission is to bring health and nutrition into the daily diet of over half the world's population. What started as a focused player in a niche agri-product segment has now grown — we are expanding our reach, capabilities, and product range to offer nutrient-rich, wheat-based products to more people. Our vision goes beyond consumers. We want to be a key part of the health industry, while also making a real difference in the lives of India's farmers — the backbone of our economy. Often, small things make the biggest difference. By focusing on nutrition in everything we make, we aim to change not just how people eat, but how they live. For us, a Healthy Future isn't just a goal — it's a promise we carry in everything we do. CORPORATEINFORMATION: - BOARD OF DIRECTORS Chairman & Managing Director Mr. Vikas Goel Whole Time Directors Mr. Vikas Gupta Mr. Mudit Goyal Independent Non- Executive Mr. Prabhat Kumar Directors Ms. Savita Bansal (Woman Director) Mr. Rajiv Kathuria Chief Financial Officer Ms. Manisha Gupta Company Secretary & Compliance Ms. Harsh Sharma Officer STATUTORY AUDITOR REGISTRAR & SHARE TRANSFER AGENT M/s Nitin Mahajan & Associates Skyline Financial Services Private Limited Chartered Accountants D- 153A, 1st Floor, Okhla Industrial Area Phase-I, #5, 2nd Floor, Sector 27-A, New Delhi – 110020 Chandigarh 160019 Tel No.: +91 11 64732681-88, Fax No.: +91 11 26812682 Email: virenr@skylinerta.com SECRETARIAL AUDITOR INTERNAL AUDITOR CS. Kanwaljit Singh Thanewal M/s MGSG & Associates S.C.O. 64-65, 1st Floor Sector 17-A, Chartered Accountants Madhya Marg, Chandigarh -160017 SCO. 13, 1st and 2nd Floor, Industrial Area Phase Chandigarh 160002 BANKERS  Bank Limited  CITI Bank  Standard Chartered Bank REGISTERED OFFICE WORKS Plot No.807, Industrial Area, Phase II, Chandigarh 160002 Kurali-Ropar Road, Village Solkhian, Distt. - Tel. No.: 01881-240401 (6 Lines), Rupnagar, Punjab -140108 Website: www.megastarfoods.com E mail ID: cs@megastarfoods.com MEGASTAR FOODS: WHO WE ARE Rooted in Legacy, Driven by Innovation  Legacy Since 1964: Started as a chakki plant “Basakhi Mal Ram Kishan” in Manimajra by Mr. Madan Lal Aggarwal, one of the first registered flour mills in UT Chandigarh.  Visionary Growth: Mr. Vikas Goel expanded the family legacy by founding Megastar Foods Pvt. Ltd. in 2011, with a mission to serve the global food industry.  Cutting-Edge Technology: Only plant in North India equipped with the latest Buhler machinery, ensuring efficient and precise milling.  Multinational Customers: Preferred refined flour supplier to leading MNCs such as Nestle, Britannia, Jubilant, ITC,  Listing: Listed In 2018 on BSE SME Platform and migrated to the Main Board in 2022. State-of-the-Art Processing Facility certified by Highest Standards Single Plant Location Plant in Rupnagar, Punjab  Megastar has an in-house wheat storage capacity of 50,000 MT. New Plant Fully equipped with SS Buhler machinery  Over 9 acres modern facility  Maintains high standards via Good Manufacturing (GMP) and Laboratory (GLP) Practices with dedicated expert teams.  Capable of processing 710 MT/day at its Rupnagar facility. The plant uses advanced automation, real-time quality control, and sustainable practices to consistently deliver superior flour for growing market needs. Over the years, Megastar has developed a state-of-the-art refined flour processing plant in a single location with largest processing capacity in North India. Financial Performance Overview Revenue, profitability and EPS trend for FY 2023-24 to FY 2025-26 (₹ in lakhs, EPS in ₹). Summary Table Particulars (₹ Cr, EPS in ₹) FY2025-26 FY2024-25 FY2023-24 Revenue from Operations 53,257.72 36,100.92 27,493.21 EBITDA 3,580.39 2,228.74 1,507.97 PBT 1,241.10 525.83 821.65 PAT 929.61 379.27 632.25 EPS (₹) 8.23 3.36 6.19 BRIEF PROFILE OF DIRECTORS Mr. Vikas Goel, Chairman & Managing Director, DIN: - 05122585  Mr. Goel has been in this industry for more than 35 years. With his hands on approach, Mr. Goel has directly oversees the operations of Megastar since its very inception.  He is playing a vital role in formulating business strategies and effective implementation of the same. He is responsible for the expansion and overall management of the business of our Company. Mr. Goel aged 54 years. He is playing a vital role in formulating business strategies and effective implementation of the same. He is respons [Showing first 8,000 characters — download PDF for full document]