AGRO TECH FOODS LTD.

Sundrop Brands Limited (formerly Agro Tech Foods Limited) announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results following a recommendation from the Audit Committee. The company also approved a grant of 24,000 Employee Stock Options (ESOPs) to eligible employees of its material subsidiary, Del Monte Foods Private Limited, under the ESOP Scheme 2024. Additionally, the Nomination and Remuneration Committee (NRC) approved a revised grant date for 5,500 ESOPs to an eligible employee of the company. Amendments to the Code of Conduct were also approved.

Sundrop Brands Ltd has announced a board meeting scheduled for August 6, 2026. The meeting will primarily consider and approve the Unaudited Standalone and Consolidated Financial Results for Q1 FY'27. Additionally, the board will review and approve the allotment of equity shares resulting from the exercise of Employee Stock Options (ESOPs) granted under the 'Agro Tech Foods Limited Employees Stock Option Plan, 2024'. This allotment is subject to the receipt of valid exercise applications and payments from eligible employees.

Sundrop Brands Ltd is dispatching physical letters to shareholders whose email addresses are not registered, providing a weblink and QR code to access the Notice of the 39th Annual General Meeting (AGM) and the Annual Report for FY 2025-26. This action complies with Regulation 36(1)(b) of the Listing Regulations. The AGM is scheduled for August 26, 2026, via Video Conferencing. Key dates for e-voting are also provided, with the cut-off date on August 19, 2026, and remote e-voting from August 22 to August 25, 2026.

Sundrop Brands Ltd (formerly Agro Tech Foods Ltd.) has submitted its Business Responsibility and Sustainability Reporting (BRSR) for the Financial Year 2025-26. This filing is in compliance with Regulation 34(2)(f) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report details the company's corporate identity, incorporation year (1986), registered and corporate office addresses, contact information, and website. It also specifies the financial year for reporting (April 1, 2025, to March 31, 2026) and lists the stock exchanges where its shares are listed (BSE Limited and National Stock Exchange of India Limited). The paid-up capital is reported as INR 37,69,68,530/-. The BRSR report is accessible via the company's annual report on their website.

Sundrop Brands Limited (formerly Agro Tech Foods Limited) has submitted its Annual Report for the Financial Year 2025-26, along with the notice for its 39th Annual General Meeting (AGM). The AGM is scheduled for Wednesday, August 26, 2026, at 11:00 AM IST, to be conducted via Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). The cut-off date for determining voting eligibility is Wednesday, August 19, 2026. The report and notice are being dispatched electronically and physically to shareholders, and are also available on the company's website. The filing complies with SEBI Listing Regulations.

Sundrop Brands Ltd (formerly Agro Tech Foods Limited) has announced its 39th Annual General Meeting (AGM) will be held on Wednesday, August 26, 2026, at 11:00 AM IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company has fixed Wednesday, August 19, 2026, as the cut-off date for determining voting eligibility. The Annual Report for the Financial Year 2025-26, which includes the AGM notice, has been submitted and is available on the company's website and being dispatched to shareholders.

Sundrop Brands Ltd (formerly Agro Tech Foods Ltd) has announced that its Board of Directors will convene on August 6, 2026, to approve the Unaudited Standalone and Consolidated Financial Results for the first quarter of FY'27. The company had previously communicated a closure of the trading window from July 1, 2026, until 48 hours after the results announcement for designated persons. An investor and analyst conference call is scheduled for August 8, 2026, to discuss these financial results.

Sundrop Brands Ltd has filed disclosures regarding the encumbrance of shares by its promoter, as required under Regulation 31(1) read with Regulation 28(3) of the SEBI (SAST) Regulations, 2011. The specific details of the encumbrance, including the extent and reasons, are part of the filing submitted to the exchange. This disclosure is a routine regulatory requirement aimed at ensuring transparency in promoter shareholding and potential pledging activities.

Sundrop Brands Ltd has filed a revised disclosure under Regulation 31(1) and 31(2) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The filing pertains to CAG - Tech (Mauritius) Ltd and was submitted on July 13, 2026. This regulatory update indicates a change or clarification in substantial shareholding or takeover-related activities involving the specified entities.

Sundrop Brands Ltd announced that its Board of Directors has approved a Scheme of Amalgamation between its material wholly-owned subsidiary, Del Monte Foods Private Limited (DMF), and its step-down wholly-owned subsidiary, Del Monte Foods India (North) Private Limited (DMFN). The amalgamation, to be carried out under the fast-track route as per Section 233 of the Companies Act, 2013, aims to enhance operational flexibility, simplify business structure, achieve cost synergies, and reduce compliance costs. DMFN will be merged into DMF. The provisional turnover for FY26 was INR 670.27 Cr for DMF and INR 83.29 Cr for DMFN. As it's a 100% WOS merger, no new shares will be issued, and DMF's investment in DMFN will be cancelled. Related party transaction provisions are not applicable.