Vidhi Specialty Food Ingredients Ltd

In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time this is to inform you that the meeting of the Board of Directors of our Company was held today i.e. Monday February 02 2026 wherein the following businesses were inter-alia transacted:1. Considered and approved the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine month ended December 31 2025 as prescribed under regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.2. Considered and taken on record the Limited Review Report (Standalone and Consolidated) for thequarter and nine month ended December 31 2025.3. The Board of Directors has decided not to declare 3rd interim dividend for the year 2025-26.The Meeting commenced at 11.30 a.m. and concluded at 12.30 p.m.Kindly take above on record