BECTORFOOD

- The 31st Annual General Meeting (AGM) will be held on Friday, September 18, 2026, at 11:00 A.M. IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM). - The company proposes to confirm an Interim Dividend of ₹0.60 per equity share and declare a Final Dividend of ₹0.70 per equity share for the financial year ended March 31, 2026. - The Cut-off Date / Record Date for determining members eligible to vote and receive dividends is Friday, September 11, 2026. - Remote e-voting will commence on September 15, 2026 (09:00 am) and close on September 17, 2026 (05:00 pm).

- Q1 FY27 Consolidated Revenue grew 16% YoY to ₹548.7 Cr, with EBITDA up 23.8% YoY to ₹72.1 Cr and PAT up 25.5% YoY to ₹38.8 Cr. - EBITDA margin expanded by 80 bps YoY to 13.1% in Q1 FY27. - Management projects mid-teens (17-19%) revenue growth for FY27, aiming for 14% EBITDA margin by Q4 FY27 and 15-16% by FY30. - Long-term revenue target of ₹4,000 Cr by FY30. - Planned Capex of approximately ₹200 Cr for FY27, with 60% funded internally and 40% through debt. - New plants in Kolkata and Khopoli are stabilizing, with further expansion planned in Bangalore to strengthen pan-India presence. - Focus on distribution expansion (40,000 new billed outlets), increased marketing investments, and premium product offerings to drive growth. - Export business recorded healthy high-double-digit growth, driven by new product launches and strong demand from existing customers.

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- Consolidated Revenue ₹548.7 Cr vs ₹473.0 Cr (▲16.0% YoY) - EBITDA ₹72.1 Cr vs ₹58.2 Cr (▲23.8% YoY) - PAT ₹38.8 Cr vs ₹30.9 Cr (▲25.5% YoY) - EBITDA Margin 13.1% vs 12.3% (▲80bps)

- Consolidated Revenue ₹548.7 Cr vs ₹473.0 Cr (▲16.0% YoY) - EBITDA ₹72.1 Cr vs ₹58.2 Cr (▲23.8% YoY) - PAT ₹38.8 Cr vs ₹30.9 Cr (▲25.5% YoY) - EBITDA Margin 13.1% vs 12.3% (▲80bps)

- Mr. Parveen Kumar Goel's designation changed from Whole-time Director and Chief Financial Officer (CFO) to Whole-time Director. - Mr. Anshul Rastogi has been appointed as the new Chief Financial Officer (CFO) of the company, effective August 7, 2026. - Mr. Rastogi brings close to two decades of experience in finance from global Fortune 500 companies.

- Consolidated Revenue ₹548.75Cr vs ₹472.96Cr (▲16.0% YoY) - EBITDA ₹72.07Cr vs ₹58.27Cr (▲23.7% YoY) - PAT ₹38.76Cr vs ₹30.88Cr (▲25.5% YoY) - EBITDA Margin 13.13% vs 12.32% (▲81bps) - Mr. Parveen Kumar Goel's designation changed from Whole-time Director & CFO to Whole-time Director. - Mr. Anshul Rastogi appointed as Chief Financial Officer (CFO) effective August 7, 2026. - 31st Annual General Meeting to be held on September 18, 2026, at 11:00 A.M.

- Concall Schedule - Concall Date: August 07, 2026 - Concall Time: 05:00 PM IST

- Mrs. Bectors Food Specialities Limited clarified on stock price movement requested by exchanges on July 22, 2026. - The company stated there is no undisclosed price-sensitive information or impending corporate action affecting its share price, attributing the movement solely to market forces.

- Trading window for dealing in shares will be closed from July 1, 2026, until 48 hours after the declaration of Un-audited Financial Results for the quarter ended June 30, 2026. - The date of the Board Meeting for approving results will be intimated in due course.

- Mrs. Bectors Food Specialities Ltd. clarified a news report on a ₹1 Lakh CCPA penalty for alleged misleading "100% whole wheat" claims. - Company disputes the order, plans to appeal, and states no material financial impact. - Voluntarily discontinuing the descriptor usage in six months.

- Investor Meeting Schedule - Meeting Date: June 11, 2026 - Details: Group Plant Visit (Physical Meeting) with senior management and Institutional Investor/Analyst

- Management expects low to mid-teens growth for the Biscuit segment in FY27. - Bakery segment (English Oven & QSR) is targeted for low-teens growth in FY27. - Export business is projected to achieve low to mid-teen growth in FY27 with recovering demand. - Company anticipates quarter-on-quarter improvement in EBITDA margins, aiming for close to 14% by H1 FY27 and above 14% for the full year. - Strategic initiatives include expanding manufacturing capacity, enhancing distribution (targeting 40,000 new outlets in FY27), and focusing on premiumization. - Management acknowledged ~3% inflation impact from raw materials, packaging, and logistics but expects to mitigate through pricing and cost efficiencies.

Mrs. Bectors Food Specialities Limited announced the availability of the audio recording for its conference call held on May 29, 2026, to discuss the results of Q4 and FY26. The link to the recording has been provided.

Consolidated Revenue ₹485.9Cr vs ₹446.1Cr (▲8.9% YoY), EBITDA ₹61.7Cr vs ₹55.6Cr (▲11.1% YoY), PAT ₹35.4Cr vs ₹34.3Cr (▲3.3% YoY). EBITDA Margin 12.7% vs 12.5% (▲20bps).

Mrs. Bectors Food Specialities Limited reported Consolidated Revenue of ₹485.86 Cr for Q4 FY26, a 8.91% YoY increase from ₹446.07 Cr in Q4 FY25. EBITDA grew by 11.03% YoY to ₹61.71 Cr (vs ₹55.58 Cr), with EBITDA Margin expanding by 24bps to 12.70% (vs 12.46%). Net Profit (PAT) increased by 3.29% YoY to ₹35.41 Cr (vs ₹34.28 Cr). The Board also recommended a final dividend of Rs 0.70 per equity share for FY2025-26 and appointed KPMG Assurance and Consulting Services LLP as Internal Auditors for FY2026-27.

Consolidated Revenue ₹485.86Cr vs ₹446.07Cr (▲8.9% YoY), EBITDA ₹61.71Cr vs ₹55.58Cr (▲11.0% YoY), PAT ₹35.41Cr vs ₹34.28Cr (▲3.3% YoY). EBITDA Margin 12.70% vs 12.46% (▲24bps). The Board also recommended a final dividend of Rs 0.70/- per equity share (35%) for FY2025-26 and appointed M/s KPMG Assurance and Consulting Services LLP as Internal Auditors for FY2026-27.

Mrs. Bectors Food Specialities Limited has intimated the schedule of an in-person meeting and plant visit with senior management and institutional investors/analysts on May 30, 2026. The company has also uploaded the investor presentation on stock exchanges and its website.

Mrs. Bectors Food Specialities Limited announced an earnings call to discuss its financial results for the quarter and year ended March 31, 2026. The call is scheduled for Friday, May 29, 2026, at 12:00 PM IST. Key participants will include the Promoter & Managing Director, CEO, Whole Time Directors, and the Whole Time Director & CFO.