Approval of Unaudited Standalone and consolidated Financial Results for the first quarter ended on June 30, 2026 along with the Limited Review Report thereon.

Unaudited Finanial Results for the quarter ended June 30, 2026 as approved by the Board of Directors as approved by the Board of Directors at its meeting held on 14th August, 2026

Standalone Unaudited Financial Results for the quarter ended on 30th June, 2026

Unaudited Financial Results_Q.E 30.06.2026

Unaudited Financial Results for the Quarter ended on June 30, 2026

Unaudited standalone and consolidated financial result for the quarter ended June 30, 2026

Unaudited Financial Results of the Company (Standalone & Consolidated) for the quarter ended June 30, 2026

The Board at its meeting considered the unaudited Finanical Results for the quarter ended 30th June, 2026 along with the Independent Auditor''s Limited Review Report, on the recommendation of the Audit Committee.

Outcome of Board Meeting held on August 14, 2026 towards approval of Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026.

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 Board meeting commenced at 5:00 P.M. and concluded at 6:30 P.M.