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- Conquer Enterprises Limited (foreign step-down subsidiary of NHC Foods Limited) signed a Non-Binding Letter of Intent for the proposed acquisition of a 75% equity interest in DNR Ventures Pte Ltd, Singapore. - Proposed consideration for the acquisition is USD 5.5 Million. - The transaction is subject to satisfactory due diligence, definitive transaction documents, corporate approvals, and regulatory or third-party consents.

- Trading window for dealing in securities of the Company will remain closed from October 01, 2026. - Closure will last until 48 hours after the declaration of financial results for the half year ended September 30, 2026. - Date of the Board meeting to consider results will be intimated in due course.

- Shareholders approved the appointment of M/s. Nikunj Kanabar & Associates as Secretarial Auditor of the Company. - Appointment is for a period of 5 consecutive years from FY 2026-27 to FY 2030-31, approved at the 34th AGM held on September 25, 2026.

- Shareholders approved the increase in Authorized Share Capital from ₹100 Crores to ₹2,000 Crores at the 34th Annual General Meeting held on September 25, 2026. - The share capital is divided into equity shares of Re. 1/- each.

- NHC Foods Limited held its 34th Annual General Meeting (AGM) on September 25, 2026. - All 9 resolutions, including adoption of financial statements, re-appointment of directors, and enhancement of borrowing and investment limits, were passed successfully with requisite majorities.

- NHC Foods Limited held its 34th Annual General Meeting (AGM) on September 25, 2026, via Video Conferencing. - Shareholders considered the adoption of audited standalone and consolidated financial statements for FY 2025-26. - Special resolutions included enhancement of borrowing powers, limits under sections 180(1)(a), 185, and 186, and the issue of convertible warrants on a preferential basis. - Ordinary resolutions included the re-appointment of Mr. Ashish Ashokkumar Shah, increase in authorized share capital, and appointment of secretarial auditors.

- NHC Foods Limited's foreign step-down subsidiary, Conquer Enterprises Limited, incorporated Conquer Enterprises LLC in Wyoming, USA, on September 16, 2026. - The new foreign subsidiary, engaged in General Trading, is 100% owned and aims to enhance business operations in the United States and the global market.

- NHC Foods Ltd. announced the acquisition of controlling stakes in Lotmor Brands Private Limited (up to 88%) and Walya's Beverages Private Limited (up to 80%). - The acquisition consideration is ₹6.50 per share, payable in cash or through equity share-swap. - Lotmor Brands recorded a turnover of ₹1.80 crore in FY25, while Walya's Beverages reported a turnover of ₹0.22 crore in FY25. - These acquisitions aim to broaden NHC Foods' presence across the food and beverage value chain. - Mr. Suryakant Dhondu Walavalkar, Founder and Managing Director of Lotmor Brands, has been appointed as an Additional Director and Executive Director of NHC Foods Ltd. - The company also reported a 924% year-on-year increase in consolidated net profit for Q1 FY27.

- NHC Foods Ltd. approved the acquisition of up to 88% stake in Lotmor Brands Private Limited, a company in the food and beverages sector with a FY2024-25 turnover of ₹1.79 Cr. - Approved the acquisition of up to 80% stake in Walya's Beverages Private Limited, also in the food and beverages sector, with a FY2024-25 turnover of ₹0.22 Cr. - Both acquisitions will be for cash or by issuing shares at ₹6.5 per share, subject to shareholder approval, and are expected to create synergy and strengthen financials. - Mr. Suryakant Dhondu Walavalkar was appointed as an Additional Director (Executive Director) effective September 16, 2026.

- Board meeting held on September 16, 2026, approved the acquisition of up to 88% stake in Lotmor Brands Private Limited (FY25 turnover ₹17.97 Cr) and up to 80% stake in Walya's Beverages Private Limited (FY25 turnover ₹2.22 Cr). - Consideration for both acquisitions will be in cash or by issue of shares at ₹6.5 per share, with completion expected in 6 months. - Mr. Suryakant Dhondu Walavalkar appointed as an Additional Director (Executive) effective September 16, 2026.

- Board approved investment in Lotmor Brands Private Limited (up to 88% stake) and Walya's Beverages Private Limited (up to 80% stake) in the food & beverage sector. - Mr. Suryakant Dhondu Walavalkar appointed as an Additional Director (Executive) effective September 16, 2026.

- NHC Foods Limited's subsidiary entered binding Heads of Terms on September 9, 2026, to establish its first food processing/manufacturing facility in Liberia, West Africa. - The facility, for fruit juices and allied products, will be located on a 7,580 sq. meter plot in the Monrovia Industrial Free Zone, marking a strategic entry into the African market.

- NHC Foods Ltd has incorporated NHC Foods (Liberia) Limited as its new subsidiary/group entity in Liberia.

- Board Meeting held on September 09, 2026. - Approved constitution of Foreign Currency Convertible Bonds (FCCBs) Committee and Fund Raising Committee. - Agenda item concerning potential fundraising was not addressed and will be discussed in a forthcoming meeting.

- NHC Foods Limited launched "Kap's Delight" Recipe Mixes on September 4, 2026. - The new range comprises 11 products, designed for convenient, affordable, and authentic everyday cooking. - Key features include quick & easy cooking, no added milk solids, and generous serving sizes (up to 8 servings per pack). - The launch aims to strengthen NHC Foods' presence in the value-added and convenience food segment.

- NHC Foods Limited's Board Meeting is scheduled for September 09, 2026. - The board will consider a proposal for fund-raising via equity shares, convertible warrants, and/or other instruments on a preferential basis. - The trading window for dealing in securities is closed until 48 hours post-meeting conclusion.

- Intimation of Book Closure for the 34th Annual General Meeting (AGM) for financial year 2025-26. - Book Closure Period: September 19, 2026 to September 25, 2026 (Both days inclusive). - AGM is scheduled for September 25, 2026, at 12:30 p.m.

- NHC Foods Ltd's 34th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 12:30 p.m. IST via Video Conferencing (VC)/Other Audio Visual Means (OAVM). - Resolutions include adopting FY 2025-26 financial statements and enhancing limits for borrowing, asset disposal, loans/guarantees, and investments, each up to ₹2000 Crores. - The company also proposes to increase its Authorized Share Capital to ₹2000 Crores and undertake a ₹53.76 Crores preferential issue of Convertible Warrants. - New Secretarial Auditors, M/s. Nikunj Kanabar & Associates, are proposed for appointment, filling a casual vacancy caused by the resignation of the previous auditors.

- Board Meeting held on September 01, 2026. - Appointed M/s. Nikunj Kanabar & Associates as Secretarial Auditor for FY 2026-27 to 2030-31. - M/s. DM & Associates Company Secretaries LLP resigned as Secretarial Auditor due to pre-occupation. - 34th Annual General Meeting (AGM) scheduled for September 25, 2026, at 12:30 pm via Video Conferencing. - Book closure for AGM purposes from September 18, 2026, to September 25, 2026.