Attached

As per the attachment

The Board of Directors of Shah Foods Limited, at their meeting held today i.e. Friday, 14th August, 2026, has inter alia, considered, approved and took on record the Unaudited Standalone and consolidated Financial Results of the Company for the quarter ended 30th June, 2026. The full format of the aforesaid results is annexed herewith for making the same available on the website of the Stock Exchanges. The results are also available on the Company's website at www.shahfoods.co.in. The Board meeting commenced at 5:00 P.M. and concluded at 6:30 P.M.

Financials

We hereby submit the outcome of the unaudited Financials Results for the quarter ended 30th June, 2026 considered and approved by the Board of Directors at their meeting held today 14th August, 2026 along with Independent Auditor''s Limited Review Report.

Enclosed Herewith BM Outcome for Financial Results for three Months ended June 30 2026

Unaudited Financial Results for the quarter ended 30.06.2026

Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015 we are enclosing herewith the following: 1. Statement of Un-audited Financial Results for the Quarter ended June 30, 2026 along with Limited Review Report thereon.

Results-Financial Results for the quarter ended June 30, 2026

Unaudited financial Result held on 14 august 2026 has considered and approved the anudited financial result for the Qutery ended on .30th june, 2026