Megastar Foods Limited has published its Q3FY26 unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025, in newspapers as required under Regulation 47 of SEBI Listing Regulations. The company also released a comprehensive investor presentation showcasing exceptional growth across key performance metrics.

Q3FY26 Financial Performance

The published results showcase exceptional growth across key performance metrics for the quarter ended December 31, 2025:

Nine-Month Performance Analysis

The nine-month period results demonstrate sustained business momentum with substantial growth:

Business Operations and Client Base

Megastar Foods operates a state-of-the-art processing facility in Rupnagar, Punjab, with an in-house wheat storage capacity of 50,000 MT and processing capability of 710 MT per day. The company maintains long-standing partnerships with leading multinational corporations including Nestle India, Mrs Bector Food, Bimbo Bakeries, and Jubilant Food Works.

Manufacturing Excellence and Certifications

The company's single-location plant spans over 9 acres and is fully equipped with advanced Buhler machinery. Megastar Foods maintains high standards through Good Manufacturing Practices (GMP) and holds multiple certifications including BRCGS, FSSAI, Halal, and SEDEX (SMETA) audit compliance, ensuring quality standards for international clients.

Regulatory Compliance and Publication

The Board of Directors approved the unaudited financial results at their meeting held on February 5, 2026, with results receiving limited review from statutory auditors Nitin Mahajan & Associates, Chartered Accountants. The company published its results in Financial Express (all editions) and Jansatta newspapers dated February 6, 2026, maintaining full compliance with SEBI Listing Regulations.

Consolidated Results Performance

The consolidated financial results, including subsidiary Megapacific Ventures Private Limited, showed similar positive trends with consolidated net profit of ₹306.25 lakhs in Q3FY26 compared to ₹44.62 lakhs in Q3FY25, representing a growth of 586.50%.

Megastar Foods Limited has announced the resignation of its Chief Operating Officer, Mr. Vipin Kumar, effective from the close of working hours on February 6, 2026. The company disclosed this development to stock exchanges in compliance with regulatory requirements under SEBI listing regulations.

Resignation Details

Mr. Vipin Kumar submitted his resignation letter on February 6, 2026, citing personal commitments as the reason for his departure. The resignation takes effect immediately from the close of business hours on the same date, making February 6, 2026, his last working day with the organization.

Regulatory Compliance

The company has fulfilled its disclosure obligations under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The announcement was made to both BSE Limited (Scrip code: 541352) and National Stock Exchange of India Limited (Symbol: MEGASTAR).

Documentation Provided

Megastar Foods has submitted comprehensive documentation to the stock exchanges, including:

• Complete resignation letter from Mr. Vipin Kumar dated February 6, 2026
• Detailed annexure containing particulars as required under SEBI regulations
• Compliance confirmation under applicable SEBI Listing Regulations

The resignation letter was accepted by Vinay Kumar, Head of HR & Administration, confirming the completion of the resignation process. Company Secretary & Compliance Officer Deepali Chhabra signed the regulatory disclosure on behalf of Megastar Foods Limited.

Company Operations

Megastar Foods Limited, incorporated under CIN L15311CH2011PLC033393, operates from its registered office in Chandigarh and manufacturing facility in Punjab. The company continues its operations following the COO's departure, with the resignation processed in accordance with standard corporate procedures and regulatory requirements.