Hindustan Foods Ltd

Pursuant to Regulation 30 read with Part A of Schedule III Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 We wish to inform you that the Board of Directors of the Company at its Meeting held on today i.e. Tuesday February 10 2026 have approved an Un-Audited Consolidated and Standalone Financial Results of the Company for the Quarter and Nine Months ended December 31 2025 copy of the same is enclosed along with the Limited Review Report of the Auditors thereon and marked as Annexure I.