Key Quantitative Figures

  • Total partly paid-up equity shares on which First and Final Call was made: 3,333,160 shares
  • Shares for which payment was received during initial period (July 21 - August 4, 2026): 2,772,120 shares
  • Outstanding shares with unpaid First and Final Call: 561,040 shares
  • First and Final Call amount: ₹195.00 per share (comprising ₹6.50 face value + ₹188.50 premium)
  • 25 shares pending corporate actions due to technical errors in demat accounts

Dates of Action

  • Rights Issue Committee meeting: September 18, 2026 (4:00 PM - 4:30 PM IST)
  • Reminder payment period: September 22, 2026 to October 5, 2026 (14 days, both inclusive)
  • Initial payment period: July 21, 2026 to August 4, 2026
  • Conversion date for paid shares: August 14, 2026
  • Trading commencement of fully paid shares: August 18, 2026
  • Last date for payment: October 5, 2026

Parties Involved

  • Krishival Foods Limited (Issuer)
  • ICICI Bank Limited (Collection banker)
  • Purva Sharegistry (India) Private Limited (Registrar and Transfer Agent)
  • National Stock Exchange of India Limited
  • BSE Limited

Payment Details

Modes of Payment:

  • Cheque deposit at designated ICICI Bank branches
  • For resident shareholders: "Krishival Foods Limited Call Money Anchor R account"
  • For non-resident shareholders: "Krishival Foods Limited Call Money Anchor NR account"

Designated Collection Centers: 64 ICICI Bank branches across India including major cities like Mumbai, Delhi, Chennai, Kolkata, Bangalore, Hyderabad, etc.

Alternative Payment Method: Shareholders can send payment by registered/speed post to Purva Sharegistry office in Mumbai if no collection center is available locally.

Corporate Actions Impact

  • Outstanding partly paid-up equity shares (ISIN: IN90GGO01013) remain suspended from trading since July 13, 2026
  • Shares for which payment is made will be converted to fully paid-up equity shares under existing ISIN (INE0GGO01015)
  • Conversion and trading expected within 2-3 weeks after October 5, 2026

Consequences of Non-Payment

  • Company may apply future dividends towards outstanding call amounts and interest
  • Partly paid-up equity shares, including amounts already paid, may be forfeited
  • No further calls will be made with respect to this Issue

Special Approvals

  • Rights Issue Committee approved waiver of interest on delayed payment of First and Final Call
  • No interest payable by eligible shareholders pursuant to this reminder notice

Document Availability

  • Company website: www.krishival.com
  • RTA website: www.purvashare.com
  • Stock exchange websites: www.bseindia.com and www.nseindia.com

Important Restrictions

  • Cash payments not accepted
  • No part payments accepted - full amount must be paid
  • Payments from third-party bank accounts will be rejected
  • Outstation cheques, bank drafts, money orders, and postal orders not accepted
  • Post-dated cheques not accepted

Financial Impact

The reminder notice seeks to collect approximately ₹109.4 million (561,040 shares × ₹195 per share) in outstanding call money.