HNDFDS

- Concall Schedule - Concall Date: September 7, 2026 - Concall Time: 04:00 pm onwards - Type: Group Meeting (In-person)

- Notice of the 41st Annual General Meeting (AGM) for FY 2025-26. - AGM to be held on Wednesday, September 23, 2026, at 11:30 A.M. (IST) via Video Conferencing/OAVM. - Web-links for the Annual Report are also provided.

- Concall Schedule - Concall Date: August 31, 2026 - Concall Time: 02:30 pm Onwards - Meeting Type: Group Meeting with Analysts/Institutional Investors - Mode/Place: In-person at Mumbai

- Investor Meeting Schedule - Meeting Date: August 28, 2026 - Meeting Time: 04:00 pm onwards - Mode: In-person at Mumbai

- The Securities Appellate Tribunal (SAT) dismissed Hindustan Foods Limited's appeal against a fine of ₹52,21,500 imposed by BSE for SEBI (LODR) Regulations violation. - The company states no material financial impact and is in the process of contesting the said Order.

- Reaffirmed FY '27 PAT guidance of INR200-220 crores (34%-48% growth YoY). - Expects to commercialize manufacturing capacities exceeding INR500 crores during FY '27. - Project pipeline of approximately INR1,000 crores indicates strong future growth opportunities. - Acknowledged temporary cost pressures in the footwear business (INR6 Cr impact in Q1 FY27) and a temporary disruption at the Silvassa facility, with mitigation strategies in place. - Continues to leverage internal accruals to maintain a 1:1 debt-equity ratio and fund growth.

- Submission of audio recording for the Analyst/Investors conference call held on August 05, 2026. - The call discussed the company's performance for the Quarter ended June 30, 2026. - The recording is available on the company's website at https://www.hindustanfoodslimited.com/investor-presentation.php.

- Consolidated Total Income ₹1,207.0 Cr vs ₹1,022.2 Cr (▲18% YoY) - EBITDA ₹106.3 Cr vs ₹84.3 Cr (▲26% YoY) - PAT ₹42.8 Cr vs ₹32.2 Cr (▲33% YoY) - EBITDA Margin 8.8% vs 8.3% (▲55bps) - Board authorized additional investments of ₹190 Cr, bringing total FY27 projects to ₹340 Cr. - Reaffirms FY27 PAT guidance of ₹200-220 Cr.

- Hindustan Foods Limited submitted the Monitoring Agency Report for Q1 FY27 (June 30, 2026) regarding the preferential issue of convertible warrants. - The company revised the total cost of objects to ₹377.50 Cr from ₹399.99 Cr due to cancellation of 5,32,009 warrants (non-exercise of conversion option) by one investor, leading to a reduction of ₹22.50 Cr (5.6%) in gross proceeds. The Monitoring Agency noted this reduction "may impact the viability of the objects." - Funds utilized in Q1 FY27 were as per the specified objects and revised costs; ₹5.03 Cr was utilized for the acquisition of M/s. Ultra Beauty Care Private Limited's business undertaking. - ₹43.53 Cr of unutilized funds are primarily held in fixed deposits. - No delays were reported in the implementation of the object for inorganic growth opportunities and strategic acquisition.

- Consolidated Revenue ₹1,201.08 Cr vs ₹1,018.69 Cr (▲17.90% YoY) - EBITDA ₹100.25 Cr vs ₹80.79 Cr (▲24.09% YoY) - PAT ₹42.76 Cr vs ₹32.21 Cr (▲32.76% YoY) - EBITDA Margin 8.35% vs 7.93% (▲42bps)