Krishival Foods Limited has intimated the National Stock Exchange of India Limited and BSE Limited of a scheduled meeting of its Board of Directors.

The meeting is scheduled to be held on Wednesday, August 26, 2026.

The primary agenda for the meeting is to consider and approve the utilisation of funds received from the proceeds of the Company's Rights Issue. The intended use of these funds is for an investment in the Company's subsidiary, specifically identified as the ice cream division.

The approval for this fund utilisation is explicitly stated to be subject to obtaining any other approvals as may be required.

The intimation is signed by Rahul Suresh Gawande, Company Secretary and Compliance Officer.