Goel Food Products Limited has submitted a regulatory disclosure to BSE Limited regarding an upcoming meeting of its Board of Directors. The meeting is scheduled to be held on Thursday, May 28, 2026, at 4:00 p.m. at the company's registered office located at 76/1/2, Golaghata Road (VIP Road), Kolkata-700048, India.

The primary agenda for the board meeting is to consider and approve the audited standalone financial results of the company for the quarter ended March 31, 2026, the half year ended March 31, 2026, and the full year ended March 31, 2026.

This intimation is made in compliance with Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The disclosure was signed by Ruchi Fitkariwala, Company Secretary and Compliance Officer (Membership No: A64870), on May 25, 2026.