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 Companys website at www.shahfoods.co.in. The Board meeting commenced at 5:00 P.M. and concluded at 6:30 P.M.