Please find attached UFR for the quarter ended on 30/06/2026.

Unaudited Financial results for the quarter ended June 30, 2026

To consider and approve Unaudited standalone and consolidated financial results for the Quarter ended 30th June, 2026 along with Limited Review Report given by Statutory auditor of the company.

Submission of financial results for the quarter ended 30th June 2026

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