NHC FOODS LTD.

NHC Foods Limited announced that its foreign step-down subsidiary, Conquer Enterprises Limited, has incorporated a new foreign subsidiary, Conquer Enterprises LLC, in the United States. This Limited Liability Company, registered with the Wyoming Secretary of State, is in the general trading business. The incorporation is aimed at enhancing NHC Foods' business operations in the US and the global market. Conquer Enterprises LLC was incorporated on September 16, 2026, and has not yet commenced business operations, thus having no applicable turnover or cost of acquisition. NHC Foods holds 100% subscription to the share capital of the new entity.

NHC Foods Limited has announced plans to acquire controlling stakes in Lotmor Brands Private Limited (up to 88%) and Walya's Beverages Private Limited (up to 80%). The acquisitions, priced at Rs. 6.50 per share (cash or share-swap), aim to expand NHC Foods' presence in the food and beverage sector. Lotmor Brands reported FY25 turnover of Rs. 1.80 crore, and Walya's Beverages reported Rs. 0.22 crore in FY25. These moves strategically position NHC Foods within India's growing carbonated beverage market, projected to reach ₹2 lakh crore by FY28. Additionally, Mr. Suryakant Dhondu Walavalkar has been appointed as Additional Director, designated as Executive Director.

NHC Foods Ltd announced the appointment of Mr. Suryakant Dhondu Walavalkar as an Additional Director, designated as an Executive Director, effective September 16, 2026. This appointment is subject to shareholder approval. The Board of Directors also approved investments in Lotmor Brands Private Limited (up to 88% stake) and Walya's Beverages Private Limited (up to 80% stake). The acquisition of Lotmor Brands, involved in food and beverage trading and manufacturing, is expected to enhance NHC Foods' procurement and distribution capabilities and strengthen its financials. The consideration for these acquisitions can be in cash or shares, with a potential share price of Rs. 6.5 or as determined later. The completion of the Lotmor Brands acquisition is anticipated within six months.

NHC Foods Ltd's Board of Directors has approved the acquisition of up to 88% stake in Lotmor Brands Private Limited and up to 80% stake in Walya's Beverages Private Limited. The consideration can be cash or shares, with share price set at ₹6.5 per share or determined later. Lotmor Brands operates in food and beverage trading and manufacturing, with a FY25 turnover of ₹1.79 Lakhs. Walya's Beverages' details are pending. The acquisitions aim to leverage Lotmor's distribution capabilities and strengthen NHC Foods' financials. The board also approved the appointment of Mr. Suryakant Dhondu Walavalkar as an Additional Director. The completion of acquisitions is expected within 6 months, subject to due diligence and shareholder approval if share consideration is used.

NHC Foods Ltd announced its Board of Directors has approved the acquisition of up to 88% stake in Lotmor Brands Private Limited and up to 80% stake in Walya's Beverages Private Limited. The consideration can be in cash or shares at Rs. 6.5 per share, subject to shareholder approval. Lotmor Brands, involved in food and beverage trading and manufacturing, had a turnover of INR 1,79,739 ('00) in FY25. The acquisition is expected to enhance NHC Foods' procurement and distribution capabilities and strengthen its financials. Additionally, Mr. Suryakant Dhondu Walavalkar was appointed as an Additional Director, designated as Executive Director.

NHC Foods Limited announced plans to establish its first manufacturing facility in Liberia, West Africa, through its subsidiary NHC Foods (Liberia) Limited. The company has entered into binding Heads of Terms with Liberia Special Economic Zone Development Company for an industrial plot within the Monrovia Industrial Free Zone. This strategic move is part of NHC Foods' international expansion, targeting the African market for fruit juices and allied food products. The facility aims to leverage Liberia's strategic location and ECOWAS access. The project is in the pre-implementation stage, with detailed sub-lease agreements anticipated within 90 days.

NHC Foods Limited has announced the incorporation of its subsidiary, NHC Foods (Liberia) Limited, in Liberia. This move signifies the company's strategic expansion and establishment of a group entity in the African region, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The incorporation was completed with the Registration Authority of the Republic of Liberia.

NHC Foods Ltd announced the formation of a "Foreign Currency Convertible Bonds (FCCBs) Committee" and a "Fund Raising Committee" following a Board Meeting held on September 09, 2026. The board also noted that potential fundraising was not addressed in this meeting and will be discussed in a future meeting. The meeting commenced at 05:30 pm and concluded at 06:00 pm.

NHC Foods Limited has launched 'Kap's Delight Recipe Mixes', a new range of 11 convenient and affordable recipe mixes aimed at simplifying everyday cooking. The product line targets busy professionals, students, the HORECA segment, and the Indian diaspora, offering authentic taste with minimal preparation time. Key features include quick preparation, no added milk solids, generous serving sizes (two sachets per pack, up to 8 servings), and consistent quality. This launch signifies NHC Foods' strategy to strengthen its presence in the value-added and convenience food market, aligning with evolving consumer lifestyles.

NHC Foods Ltd has announced that its Board of Directors will convene on September 9, 2026. The primary agenda item is to consider and approve a proposal for fund raising through the issuance of equity shares, convertible warrants, or other instruments on a preferential basis. This move is subject to shareholder approval and compliance with applicable laws. Additionally, the meeting will address any other incidental business. The trading window for company insiders will be closed until 48 hours after the board meeting concludes.