Himalaya Food lnternational Ltd. Share Price

Himalaya Food International has informed that it enclosed a copy of the Press Release being issued by the Company regarding: First-ever shipment of three containers of Frozen French Toast Sticks to the United Kingdom; Expansion of the product across Australia, Europe, and Japan markets; Continued strengthening of the Company’s global multi- national export footprint.

The above information is a part of company’s filings submitted to BSE.

Himalaya Food International has informed that members of the Company in its Extra Ordinary General Meeting held on 02nd May, 2026, passed an Ordinary Resolution through Postal Ballot for the increase in Authorized Share Capital of the Company from Rs 90 crores to Rs 125 crores and consequent alteration of Clause V of Memorandum of Association of the Company. Further, the brief details of amendment in MOA as required under Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, are annexed marked as Annexure - I.

The above information is a part of company’s filings submitted to BSE.

Himalaya Food International has informed that it enclosed the certificate received from Beetal Financial & Computer Services, Registrar and Share Transfer Agent of the Company for the quarter ended 31st March, 2026.

The above information is a part of company’s filings submitted to BSE.

Himalaya Food International has informed that the meeting of Board of Directors of the Company held today, 07th April, 2026, through Video- conferencing mode has considered and approved/taken on note the following business items: Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it has enclosed the below mentioned: 1. Considered and approved Increase in the Authorised Share Capital of the Company. 2. Appointment of Kumar Rupak & Associates as Statutory Auditor of the Company. 3. Considered and approved Final sanctions received from all four consortium banks on 29th March 2026 for concluding the One Time Settlement (OTS) of ₹43 Crores, as approved in the Joint Lenders’ Meeting. 4. Considered and approved Ratified the release of ₹21.50 Crores to consortium banks on 30th March 2026, pursuant to the sanction letters received from the banks. 5. Considered and approved enabling provisions for raising of funds, including: • Conversion, at the option of Promoters and/or any lenders, of outstanding loans as on 31st March 2026 and/or any further loans, in whole or in part, upto the extent of ₹25 Cr into equity shares of the Company; and/or • Issuance of equity shares or other eligible securities to promoters and/or eligible investors, including strategic investors, through permissible modes such as rights issue, preferential issue or any other method, subject to applicable laws, regulatory approvals and approval of the shareholders. 6. The Board noted that the Company has issued a formal Notice of Dispute to Simplot regarding the non-return of machinery, as required under the SIAC Final Award dated 23 March 2020. 7. Convening of an Extra-Ordinary General Meeting (EGM) of the Members of the Company. 8. Approved the draft Notice for calling the Extra-Ordinary General Meeting (EGM) of the members of the Company. 9. Approved the appointment of the Scrutinizer for conducting the voting process at the Extra-Ordinary General Meeting (EGM). The meeting of the Board of Directors commenced at 09:30 am (IST) and concluded at 09:55 am (IST).

The above information is a part of company’s filings submitted to BSE.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Himalaya Food International has informed that it enclosed Press Release titled Himalaya Food International Ltd. Secures Landmark OTS Extension Approval; Achieves Decisive Breakthrough in Debt Resolution.

The above information is a part of company’s filings submitted to BSE.