SHAH FOODS LTD.

Shah Foods Limited's Board of Directors convened on August 14, 2026, to approve and record the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The results, along with the Limited Review Reports from statutory auditors, have been submitted as per SEBI Listing Regulations. The company reported a net loss for the period, with basic and diluted EPS standing at ₹0.00 for standalone and ₹(0.09) for consolidated results. The financial statements were prepared in accordance with Indian Accounting Standards (Ind AS).

Shah Foods Limited announced that its Board of Directors, in a meeting held on August 14, 2026, has approved and taken on record the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company has submitted these results along with the Limited Review Reports from its statutory auditors to the stock exchanges and also made them available on its website. The board meeting commenced at 5:00 PM and concluded at 6:30 PM.

Shah Foods Limited announced that its Board of Directors, in a meeting held on August 14, 2026, considered, approved, and took on record the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company also submitted the Limited Review Reports from its statutory auditors. The results are available on the company's website and the stock exchanges. The board meeting commenced at 5:00 PM and concluded at 6:30 PM.

Shah Foods Ltd has announced a Board of Directors meeting scheduled for August 14, 2026. The primary agenda is to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the limited review reports from statutory auditors. Additionally, the meeting will address any other business with the Chairman's permission. The company also confirmed that the trading window for securities will remain closed until 48 hours after the financial results are declared, in line with its insider trading code. The information will be published on the company's website.

Shah Foods Ltd has issued a corrigendum to its earlier submission regarding the outcome of its Board Meeting held on July 15, 2026. The company identified a typographical/clerical error in the disclosure of the appointed agency for remote e-voting and the scrutinizer for the postal ballot process. The original disclosure incorrectly named National Securities Depository Limited (NSDL) and Mr. Manoj Banthia. The corrected disclosure names Bigshare Services Pvt. Ltd. as the e-voting agency and MR & Associates as the scrutinizer. The company assures that this error was unintentional and does not change the substance of the resolutions passed. The Board also approved advancing loans, material related party transactions, and shifting the registered office, subject to shareholder and regulatory approvals.

Shah Foods Limited's Board of Directors has approved several key proposals, including the advancement of loans, guarantees, and securities under Section 185 of the Companies Act, 2013. They also approved material related party transactions under Section 188 and SEBI Listing Regulations. A significant decision was the approval to shift the company's registered office from Gujarat to West Bengal. Furthermore, the Board approved a Postal Ballot Notice for various appointments, including Mr. Anuj Jalan as Chairman and Managing Director, and other directors. The notice also covers the approval for the change of the company's name and the shifting of its registered office.

Shah Foods Limited announced significant management changes following a board meeting on July 8, 2026. The board approved the induction of Mr. Ankit Jalan and Mr. Anuj Jalan as new promoters after a successful open offer. Mr. Anuj Jalan was appointed Chairman and Additional Managing Director for three years. Mr. Rajkumar Jalan and Mr. Daivik Jalan were appointed as Additional Directors. Ms. Pragati Goel, Mr. Shivam Gupta, and Mr. Giri Raj Prasar were appointed as Additional Independent Non-Executive Directors for five years. Mr. Vishal Jha is the new Company Secretary & Compliance Officer, and Mr. Vikash Agarwal is the new Chief Financial Officer. The board also accepted the resignations of Ms. Hemakshi Manan Patel (MD) and several directors, effective July 9, 2026.

Shah Foods Limited announced significant management changes following the successful completion of an open offer. The Board of Directors has inducted Mr. Ankit Jalan and Mr. Anuj Jalan as new promoters. Mr. Anuj Jalan has been appointed as Chairman and Additional Managing Director for three years. The board also approved the appointment of Mr. Rajkumar Jalan as Additional Executive Director, Mr. Daivik Jalan as Additional Non-Independent Non-Executive Director, Ms. Pragati Goel and Mr. Shivam Gupta and Mr. Giri Raj Prasar as Additional Independent Non-Executive Directors. Mr. Vishal Jha is appointed as Company Secretary & Compliance Officer, and Mr. Vikash Agarwal as Chief Financial Officer. The company also accepted the resignations of Ms. Hemakshi Manan Patel (MD) and several directors.

Shah Foods Limited's Board of Directors, in a meeting held on July 8, 2026, approved the induction of Mr. Ankit Jalan and Mr. Anuj Jalan as new promoters following the successful completion of their open offer. The board also approved several key management appointments, including Mr. Anuj Jalan as Chairman and Additional Managing Director, Mr. Rajkumar Jalan as Additional Executive Director, Mr. Daivik Jalan as Additional Non-Independent Non-Executive Director, Ms. Pragati Goel and Mr. Shivam Gupta as Additional Independent Non-Executive Directors, and Mr. Giri Raj Prasar as Additional Independent Non-Executive Director. Mr. Vishal Jha was appointed Company Secretary & Compliance Officer, and Mr. Vikash Agarwal as Chief Financial Officer. The board also accepted the resignations of Ms. Hemakshi Manan Patel as Managing Director and several directors.

Shah Foods Limited's Board of Directors, in a meeting held on July 8, 2026, approved the induction of Mr. Ankit Jalan and Mr. Anuj Jalan as new promoters following a successful open offer. The board also approved the appointment of Mr. Anuj Jalan as Chairman and Additional Managing Director for three years, Mr. Rajkumar Jalan as Additional Executive Director, Mr. Daivik Jalan as Additional Non-Independent Non-Executive Director, Ms. Pragati Goel and Mr. Shivam Gupta and Mr. Giri Raj Prasar as Additional Independent Non-Executive Directors for five years. Mr. Vishal Jha was appointed Company Secretary & Compliance Officer, and Mr. Vikash Agarwal as Chief Financial Officer. The board also accepted the resignations of Ms. Hemakshi Manan Patel (MD), Mr. Rohitkumar Mehrchand Bhandari, Mr. Balveermal Kewalmal Singhvi, and Mr. Advait Satyavikas Joshi (Independent Directors), and Ms. Namrata Girish Vyas (Company Secretary).