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.

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 informed stock exchanges BSE and NSE about the newspaper publication through a formal communication dated February 6, 2026.

Regulatory Compliance and Publication

The wheat products manufacturer published its financial results in two newspapers to comply with regulatory requirements:

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:

Consolidated Results Performance

The consolidated financial results, including subsidiary Megapacific Ventures Private Limited, showed similar positive trends:

Corporate Governance and Approvals

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 maintains full compliance with SEBI Listing Regulations and Indian Accounting Standards, with the Audit Committee reviewing the results before Board approval.

Company Information

Megastar Foods Limited operates from its registered office at Plot No. 807, Industrial Area, Phase-II, Chandigarh-160002, with manufacturing works at Kurali-Ropar Road, Village Solkhian-140108, District Rupnagar, Punjab. The results are also available on stock exchange websites and the company's investor section at www.megastarfoods.com .