The Board of Directors of Krishival Foods approved the re-appointment of Shailesh Kumar Jain and Neeraj Kulbhushan Taandon as Non-Executive Independent Directors during its meeting held on August 05, 2026. This decision ensures continuity in the company’s governance structure, with both directors set to serve a second term of five years. The re-appointments are subject to the approval of the company’s members through a Special Resolution.

The Board acted on the recommendations of the Nomination and Remuneration Committee to approve these re-appointments. The terms for both directors commence on August 06, 2026, and conclude on August 05, 2031. In compliance with Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Krishival Foods disclosed the outcome of the board meeting to the stock exchanges. The disclosures required under Schedule III of the SEBI (LODR) Regulations, 2015 and applicable SEBI circulars were enclosed as Annexure A.

Director Profiles

Shailesh Kumar Jain brings expertise in corporate law and compliance. He holds a Master of Commerce and Bachelor of Commerce from Mohanlal Sukhadia University, Udaipur. He is an Associate Member of the Institute of Company Secretaries of India and holds a Certificate of Practice as a Company Secretary. His core areas of practice include corporate law compliances, income tax, GST, and project financing. Mr. Jain is not related to any other director in the company and does not hold any shares in Krishival Foods. He is not debarred from holding the office of Director by any SEBI order or other authority.

Neeraj Kulbhushan Taandon has extensive professional experience as an entrepreneur engaged in construction activities. He holds a Bachelor of Commerce degree and completed his post-graduation in Business Management from Marathwada University. Mr. Taandon was initially appointed as an Additional Non-Executive Independent Director by the Board on August 06, 2021, and his appointment was regularized by the members on October 11, 2021. Like Mr. Jain, he is not related to any other director and does not hold shares in the company. He is also not debarred from holding the office of Director.

Key Appointment Details

The board meeting commenced at 04:00 P.M. and concluded at 04:30 P.M. Rahul Gawande, Company Secretary and Compliance Officer, signed the disclosure letter dated August 05, 2026. The company’s registered office is located at 1309, Lodha Supremus, Saki Vihar Road, Powai, Mumbai.

Krishival Foods Limited has scheduled a meeting of its Board of Directors for Wednesday, August 05, 2026, to consider and approve the re-appointment of two Non-Executive Independent Directors. The proposals require subsequent approval from members at the ensuing General Meeting. This governance step ensures continuity in the company’s independent oversight as the current terms of the directors expire.

The Board intends to re-appoint Shailesh Kumar Jain (DIN: 08531336) and Neeraj Kulbhushan Taandon (DIN: 08747380) in their respective roles. Both appointments are subject to shareholder approval at the upcoming General Meeting. These re-appointments are routine procedural actions mandated by corporate governance regulations regarding director tenure limits.

Director Re-appointment Details

Trading Window Closure

In compliance with the Company’s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window for dealing in securities of Krishival Foods Limited remains closed. This restriction applies to all Designated Persons and their immediate relatives. The window is closed from July 27, 2026, and will remain shut until 48 hours after the announcement of the outcome of the Board Meeting.

The intimation was issued on July 27, 2026, by Rahul Suresh Gawande, Company Secretary and Compliance Officer. The company’s registered office is located at Lodha Supremus, Saki Vihar Road, Powai, Mumbai.