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.

Financial results along with limited review report for the quarter ended 30th June, 2026 attached.

Attached herewith the Un-Audited Standalone and Consolidated Financial Results of the Company for the First Quarter and Three Months Ended 30th June, 2026

Financial Results

Financial Results

Outcome of Board Meeting held today i.e. Friday, 14th August, 2026

Financial Results for the quarter ended 30th June 2026