LT FOODS LTD.

LT Foods Ltd, through its subsidiary Nature Bio Foods B.V., Netherlands, has executed a Share Purchase Agreement to acquire a controlling stake in Leev.nu B.V., Netherlands. The acquisition will increase Nature Bio Foods' shareholding in Leev.nu B.V. from 30.00% to 70.75%. Leev.nu B.V. operates in the healthy plant-based snacking food products industry, with a turnover of EUR 6 million, and is known for lentil-based crackers and cakes. This move is expected to diversify Nature Bio Foods' product portfolio and provide access to key Dutch retailers. The acquisition is a cash consideration deal, with an equity value of EUR 1.735 million, and is anticipated to be completed by October 2026. Promoters and promoter group have no interest in the acquired entity, and the transaction is at arm's length.

LT Foods Ltd has announced the closure of its trading window for designated persons, including directors, employees, and their immediate relatives. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will remain shut from October 01, 2026, until 48 hours after the declaration of the company's un-audited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026. This measure is standard practice to prevent potential insider trading during periods when sensitive financial information is being finalized.

LT Foods Ltd has entered into a Share Purchase Agreement to acquire the entire 49% equity stake held by Kameda Seika Co., Ltd. in their joint venture, Kameda LT Foods (India) Private Limited (KLT). The acquisition, valued at ₹1.12 crore for 2,80,26,726 equity shares, will increase LT Foods' shareholding from 51% to 100%, making KLT a wholly-owned subsidiary. This move is part of Kameda Seika's agreed exit from the joint venture. The transaction is expected to be completed by December 31, 2026, and is subject to regulatory approvals. KLT is involved in the food processing industry, focusing on rice-based snacks.

LT Foods Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26, as per SEBI regulations. The report details the company's business overview, financial performance, employee profile, and key risks and opportunities. It emphasizes LT Foods' commitment to creating sustainable, long-term value through materiality assessments and stakeholder engagement. The BRSR disclosures are made on a standalone basis and have received reasonable assurance from BDO India Services Private Limited. The report covers business activities contributing 90% of turnover, primarily rice (95.21%), and details operations across 35 national and 40 international markets, with exports accounting for 28% of turnover. Employee data for permanent and other than permanent staff is also included.

LT Foods Ltd has announced its 36th Annual General Meeting (AGM) scheduled for September 29, 2026, at 11:30 AM IST, to be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company will present the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026. Key agenda items include the adoption of financial statements, declaration of a final dividend of ₹1 per equity share, and confirmation of an interim dividend of ₹2 per equity share. Additionally, a Director will be appointed in place of Mr. Alrumaih Sulaiman Abdulrahman S, who retires by rotation. The Integrated Annual Report for FY 2025-26, including the Business Responsibility and Sustainability Report, is enclosed and available on the company's website.

LT Foods Ltd has announced the convening of its 36th Annual General Meeting (AGM) scheduled for September 29, 2026, at 11:30 AM IST. The meeting will be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with regulatory circulars. The company has also released its Integrated Annual Report for the financial year 2025-26, which includes the Business Responsibility and Sustainability Report. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY26, declaration of a final dividend of ₹1 per equity share, confirmation of an interim dividend of ₹2 per equity share, and the re-appointment of a director retiring by rotation. The AGM Notice and Annual Report are available on the company's website and have been sent electronically to shareholders.

LT Foods Limited announced the dissolution of its step-down wholly owned subsidiary, LT Foods Hungary Holdings Korlátolt Felelősségű Társaság, incorporated in Hungary. The dissolution was completed through a voluntary liquidation process. The Metropolitan Court of Budapest ordered the deletion of the subsidiary from the Hungarian Company Register effective August 5, 2026. This action signifies the closure of operations for this specific foreign subsidiary.

LT Foods Ltd. has announced a new brand ambassador partnership with celebrity chef, author, and television personality, Chef Ranveer Brar. This collaboration marks the launch of a new campaign for their DAAWAT® Delight Basmati offering. The campaign, conceptualized by BBDO India, highlights DAAWAT® Delight's 'Superior Flavour Absorption' proposition through relatable dining moments and Chef Brar's storytelling. The campaign aims to reinforce DAAWAT®'s position in the premium basmati category and enhance everyday food experiences. DAAWAT® Delight is now available across various retail channels including Q-Commerce, Modern Trade, and General Trade.

LT Foods reported a strong start to FY'27 with unaudited consolidated financial results for Q1 ended June 30, 2026. Revenue surged 26% year-on-year to ₹3,161 crore, driven by a 34% growth in the Basmati & Other Specialty Rice segment. EBITDA increased by 20% to ₹363 crore, and PAT stood at ₹183 crore, up 9% YoY. The company highlighted strong brand equity, disciplined execution, and investments in premiumization. North America showed robust growth of 49%, with the flagship Royal® brand maintaining over 60% market share. A new distribution warehouse in Texas is under construction to enhance North American operations. The Ready-to-Eat (RTE) & Ready-to-Cook (RTC) segment grew 13% YoY. The company also noted no material impact from recent geopolitical tensions.

LT Foods Ltd has announced the date for its Annual General Meeting (AGM) as September 29, 2026. The company has also fixed September 18, 2026, as the record date to determine shareholder eligibility for a final dividend of ₹1 per equity share for the financial year 2025-26. This dividend was recommended by the Board of Directors on May 14, 2026. If approved at the AGM, the dividend payment will be processed within 30 days of declaration, subject to tax deductions.