Krishival Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2025 inter alia to consider and approve In accordance with Regulation 29(1)(d) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we hereby inform you that a meeting of the Board of Directors of Krishival Foods Limited (the Company) is scheduled to be held on October 27 2025 to consider and approve inter-alia the proposal of fund raising by way of issue of warrants or other securities of the Company through a rights issue (Rights Issue) as may be permitted under applicable law subject to such regulatory/statutory approvals as may be required and deemed appropriate by the Company.