Outcome 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 July 8, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex Bandra Phiroze Jeejeebhoy Towers, Dalal Street, (E), Mumbai-400051 Mumbai - 400 001 NSE Symbol: KRISHIVAL BSE Scrip Code: 544416 Sub: Outcome of Board Meeting held on Wednesday, July 8, 2026 Dear Sir / Madam, Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby inform you that the Board of Directors of Krishival Foods Limited (“Company”) at its meeting held today, i.e., Wednesday, July 8, 2026, has, inter alia, considered and approved the following: Providing a corporate guarantee up to Rs. 15,00,00,000 (Rupees Fifteen Crore only) in aggregate, in favour of NBFCs / Financial Institutions, for lease buy back facilities to be availed by the Company's subsidiary, Melt N Mellow Foods Private Limited, for leasing of deep freezers for its business. The details required under Regulation 30 of SEBI LODR Regulations read with the SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed as Annexure I Further, pursuant to Regulation 30(8) of the SEBI LODR Regulations the enclosed disclosures is also made available on the Company's website. The Board Meeting commenced at 02:00 PM and concluded at 04:15 PM. You are kindly requested to take the same on record. Yours faithfully, For KRISHIVAL FOODS LIMITED Rahul Gawande Company Secretary and Compliance Officer 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 Annexure I Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Particulars Details 1. Name of the entity receiving Melt 'N' Mellow Foods Private Limited (Subsidiary - Ice equipment on lease Cream Division) 2. Industry to which the entity Ice cream, milk products and bakery products belongs 3. Objects and impact of guarantee The corporate guarantee is being provided by Krishival Foods Limited for lease buy back facilities availed by Melt 'N' Mellow Foods Private Limited for leasing of deep freezers for its business. Melt 'N' Mellow Foods Private Limited is already a subsidiary of Krishival Foods Limited and the proposed transaction is to support the business expansion and operational requirements of the subsidiary. 4. Brief details of any governmental or None regulatory approvals required for 5. Nature of relationship Subsidiary Company 6. Amount of corporate guarantee Aggregate amount of lease buy back is Rs. 15,00,00,000 (Rupees Fifteen Crore only) to be availed by Melt N Mellow Foods Private Limited from equipment leasing company Krishival Foods Limited is providing corporate guarantee for the aforesaid facilities. 7. Indicative time period for Within a period of 48 months / as per the understanding completion of the transaction between the subsidiary company and the respective equipment leasing company 8. Cost of acquisition Not Applicable as it is lease buy back 9. Brief background about the entity Melt 'N' Mellow Foods Private Limited, acquired in acquired in terms of products/line September 16, 2024 and is engaged in the business of of business acquired, date of ice cream, milk products and bakery products in India. incorporation, history of last 3 years turnover, country in Details of audited Turnover (in Rs): which the acquired entity has presence and any other significant Year Turnover information (in brief); 2025-26 Rs. 90,22,03,793 2024-25 Rs. 49,93,63,931 2023-24 Rs. 37,28,05,408 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 Particulars Details 10. Purpose of Guarantee For lease buy back of deep freezers and to meet business / operational requirements of Melt N Mellow Foods Private Limited. 11. Tenure Within a period of 48 months / as per the understanding between the subsidiary company and the respective equipment leasing company 12. Interest rate Not applicable to the corporate guarantee. 13. Nature of transaction Corporate Guarantee / non-fund based support by Krishival Foods Limited in favor of equipment leasing company for lease buy back of deep freezer by subsidiary company Melt 'N' Mellow Foods Private Limited 14. Whether the transaction is a Melt 'N' Mellow Foods Private Limited is a subsidiary of related party transaction the Company. Ms. Aparna Bangar, Promoter Director of the Company, is also Director and Shareholder in the Subsidiary Company viz., Melt 'N' Mellow Foods Private Limited. Hence, the transaction falls under Related Party Transaction. 15. Whether the promoter / promoter Ms. Aparna Bangar, Promoter Director of the Company, group has any interest in the entity is also Director and Shareholder in the Subsidiary Company viz., Melt 'N' Mellow Foods Private Limited. Except as disclosed above, none of the Promoters or Members of the Promoter Group or Directors of the Company is interested, financially or otherwise, in Melt 'N' Mellow Foods Private Limited. 16. Any other information There is no immediate cash outflow from Krishival Foods Limited except in the event of invocation of the corporate guarantee.