Ovobel Foods Ltd Press Release Nov 14 2025

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the Board of Directors of the company at its meeting held on Friday, 14th November 2025 commenced at 03.00 p.m. and concluded at 04.30 p.m., have considered, approved and taken on record amongst other items of Agenda:-1. The Un-Audited Financial results of the Company for the Quarter ended 30 September, 2025 in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We are enclosing herewith the following:a. The Un-Audited Financial Results for the quarter ended 30th September, 2025.b. The Limited Review Report for the quarter ended 30th September, 2025 issued by ASA & Associates, Chartered Accountants, Statutory Auditors.2. Re-Appointed JAA & Associates, Chartered Accountants as Internal Auditors for FY 2025-26.