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- Patanjali Foods Limited submitted the voting results and scrutinizer's report for its 40th Annual General Meeting (AGM) held on September 29, 2026. - The AGM was conducted through Video Conferencing (VC) / Other Audio Video Means (OAVM). - A total of 11 resolutions were considered and voted upon through remote e-voting and e-voting during the AGM.

Patanjali Foods Limited held its 40th Annual General Meeting (AGM) on September 29, 2026, through video conferencing. - Shareholders considered and discussed the audited standalone and consolidated financial statements for FY 2025-26. - Approval and confirmation of three interim dividends totaling ₹5.00 per share for FY 2025-26 were taken up. - Re-appointment of Shri Acharya Balkrishna as a Non-Executive Director and ratification of remuneration for Cost Auditors and Independent Directors were among the 11 resolutions moved.

- Trading window closed from October 1, 2026. - It will reopen 48 hours after financial results for the quarter & half year ended September 30, 2026, are declared. - Applies to designated persons and their immediate relatives.

- Patanjali Foods received an order dated September 15, 2026, from the Food Safety Assistant Commissioner, Thiruvananthapuram. - The order prohibits the sale of a specific batch of Sunrich Refined Sunflower Oil due to exceeding levels of Tertiary butylated hydroquinone (TBHQ). - The company expects no material financial or operational impact, apart from the value of the specific batch.

- Patanjali Foods received an ESG Rating of '61' from Niche Ninety Nine Capability and Certifications (OPC) Private Limited on September 17, 2026. - The report, reflecting the company's performance on Environmental, Social, and Governance parameters, was prepared independently using publicly available information, not by company engagement.

- Concall Schedule - Concall Date: September 18, 2026 - Concall Time: 09:00 A.M. onwards

- Intimation regarding the 40th Annual General Meeting (AGM) and Integrated Annual Report for FY 2025-26 to shareholders who have not registered their email addresses. - The 40th AGM will be held on Tuesday, September 29, 2026, at 3:00 p.m. (IST) through Video Conferencing/Other Audio Visual Means. - E-voting cut-off date is September 22, 2026, with voting commencing on September 26, 2026, and ending on September 28, 2026.

- GQG Partners LLC and its PACs disposed of 883,700 equity shares of Patanjali Foods Limited via open market transactions. - This resulted in their total shareholding decreasing from 4.02% to 3.94%. - The change in shareholding was in excess of 2% since the last disclosure, occurring between February 11 and August 31, 2026.

- Q1 FY27 revenue from operations grew 29% YoY to INR11,337 crores, with Operating EBITDA at INR543 crores (4.80% margin) and PBT at INR453 crores (4% margin). - Edible oil and Oil Palm Plantation segments delivered highest-ever quarterly revenues, with Oil Palm growing 25% YoY. - FMCG segment reported revenue of INR2,938 crores, with Biscuits revenue up 27% YoY and EBITDA margin expanding from 9.35% to 15.35%. - Nutraceuticals business has turned profitable from earlier negatives. - Management reaffirms full-year guidance: Edible oil volume growth of 3-5%, Food & FMCG growth of 8-10% (Beauty & Personal Care ~15%), and FMCG vertical EBITDA growth of 12-15%. - Expects to achieve INR2,500 crores of annualized EBITDA within 18 months, driven by oil palm momentum, margin expansion in high-profit businesses (HPC, Nutrela, biscuits), and improved edible oil margins. - Plans to increase e-commerce and quick commerce contribution to 20% of overall revenue in next 18 months, from current 15%. - Several new products launched with more in the pipeline, particularly in HPC.

- Patanjali Foods Limited declared a 3rd Interim Dividend of ₹1.50 per equity share for FY 2025-26. Also declared 1st Interim Dividend of ₹0.80 per equity share for FY 2026-27. The record date for dividend entitlement is August 21, 2026. The filing details the process for Tax Deduction at Source (TDS) on these dividends.

- Audio recording of the Earnings Conference Call held on August 17, 2026, with analysts/investors is available on the Company's website. - Access link: https://www.patanjalifoods.com/wp-content/uploads/2026/08/Patanjali-Foods-Limited-Q1FY27-Earnings-Call-Audio.mp3

- The Board of Directors approved unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. - Declared 3rd Interim Dividend of ₹1.50 per equity share for FY 2025-26. - Declared 1st Interim Dividend of ₹0.80 per equity share for FY 2026-27. - August 21, 2026, fixed as the Record Date for dividend payment. - Re-appointed Shri Acharya Balkrishna as Chairman & Non-Executive Non-Independent Director. - Appointed M/s. Balwinder & Associates as Cost Auditor for FY 2026-27.

- Patanjali Foods Limited reported strong Q1 FY27 Standalone Financial Results: - Revenue ₹11,337.45 Cr vs ₹8,766.03 Cr (▲29.3% YoY) - EBITDA ₹543.40 Cr vs ₹321.19 Cr (▲69.2% YoY) - PAT ₹335.86 Cr vs ₹180.39 Cr (▲86.2% YoY) - EBITDA Margin 4.8% vs 3.7% (▲110bps) - The Board declared a 3rd interim dividend of Rs. 1.50 per equity share for FY 2025-26 and a 1st interim dividend of Rs. 0.80 per equity share for FY 2026-27, with August 21, 2026, as the record date. - Shri Acharya Balkrishna was re-appointed as Chairman & Non-Executive Non-Independent Director. - M/s. Balwinder & Associates were appointed as Cost Auditor for FY 2026-27. - The 40th Annual General Meeting (AGM) is scheduled for September 29, 2026.

- Board of Directors approved unaudited standalone & consolidated financial results for the quarter ended June 30, 2026. - Declared 3rd Interim Dividend of ₹1.50/- (75%) per equity share for FY 2025-26. - Declared 1st Interim Dividend of ₹0.80/- (40%) per equity share for FY 2026-27. - The Record Date for both interim dividends is August 21, 2026, with payment by September 12, 2026. - Shri Acharya Balkrishna was re-appointed as Chairman & Non-Executive Non-Independent Director. - M/s. Balwinder & Associates were appointed as Cost Auditors for FY 2026-27. - The 40th Annual General Meeting (AGM) will be held on September 29, 2026, at 3:00 P.M.

- Q1 FY27 Consolidated Revenue ₹11,337.45 Cr vs ₹8,766.03 Cr (▲29.35% YoY) - EBITDA ₹547.71 Cr vs ₹334.14 Cr (▲64.09% YoY) - PAT ₹335.73 Cr vs ₹180.36 Cr (▲86.15% YoY) - EBITDA Margin 4.83% vs 3.81% (▲102bps) - Board declared 3rd Interim Dividend of ₹1.50 per share for FY26 and 1st Interim Dividend of ₹0.80 per share for FY27. - Re-appointment of Shri Acharya Balkrishna as Chairman & Non-Executive Non-Independent Director. - Appointment of M/s. Balwinder & Associates as Cost Auditor for FY27. - 40th Annual General Meeting (AGM) to be held on September 29, 2026.

- Q1 FY27 Standalone Revenue ₹11,337.45 Cr vs ₹8,766.03 Cr (▲29.33% YoY) - EBITDA ₹547.83 Cr vs ₹334.18 Cr (▲63.94% YoY) - PAT ₹335.86 Cr vs ₹180.39 Cr (▲86.18% YoY) - EBITDA Margin 4.83% vs 3.81% (▲102bps) - Declared 3rd Interim Dividend of ₹1.50 per equity share for FY 2025-26. - Declared 1st Interim Dividend of ₹0.80 per equity share for FY 2026-27. - Record date for both dividends is August 21, 2026. - Re-appointed Shri Acharya Balkrishna as Chairman & Non-Executive Non-Independent Director. - Appointed M/s. Balwinder & Associates as Cost Auditor for FY 2026-27. - The 40th Annual General Meeting (AGM) is scheduled for September 29, 2026.

- Concall Schedule - Concall Date: Monday, August 17, 2026 - Concall Time: 9:30 AM (IST) - Call Details: Universal Dial-in: +91 22 6280 1309 / +91 22 7115 8210