Newspaper Advertisement- 36th Annual General Meeting

@ LT FOODS @ www.tfoods.com LT FOODS LIMITED NURTURING GOODNESS MVL-1Park, dth Floor Sector-15, Gurug- r122a00m1, Haryana, India. T: +91-124-3055100| F: +91-124-3055199 Email: info@ltfoods.com CIN NO.: L74899DL1990PLC041790 REGISTERED OFFICE Unit- 134, 1st Floor, Rectangle-1, Saket District Center, Saket, New Delhi-110017, India. T: 491-11-29565344| F: +91-11-29563099 REF: LTF/SE/2026-27 Date: 02.09.2026 The Department of Corporate Relations The Secretary BSE Limited National Stock Exchange of India Limited Phiroze Jeejebhoy Towers, Exchange Plaza, 5t Floor, Plot No. C/1, G-Block Dalal Street, Fort, Bandra-Kurla Complex Mumbai - 400001 Bandra (E), Mumbai. Ref. Code: 532783, Scrip ID: LTFOODS Sub: Newspaper Advertisement - 36th Annual General Meeting. Dear Sir/ Madam, Pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the newspaper advertisement published in Financial Express and Jansatta pertaining to - 36th Annual General Meeting and related matters. The above advertisements were published in the aforesaid newspapers on September 02, 2026. You are requested to kindly take the above information on record. Thanking you. Yours truly, For LT Foods Limited Monika Chawla Jaggia Company Secretary Membership No. F5150 Ofuro Trrusatewd aBrrandds The FINEST WWW.FINANCIALEXPRESS COM WEDNESDAY, SEPTEMBER 2, 2026 FINANCIAL EXPRESS ECONOMY ooy S g Vi SO VgD50, v st e e S v D AU MO, e et s ot | Ko A Rl .52 GO Mo Wt G, o 0 [ —— i A vs 18 | o ot S et Mk oy ¢ wan s N OVLseeks $500-mn Venezuela ClLliquidates Diesel export levy hiked to 55MT pithead %25 per litre, petrol to ¥1.5 dividend payout in cash or oil coal stocks SAURAY ANAND. New Delh, September 1 Stongerinernstonal rce. SAURAY ANAND [ ey— There s o chan 1 the New s September1 CRUDE RECOVERY ‘COALINDIA( ) has st exsting duy 3t 0 petrl dved ound 33 millon THE GOVERNMENT Has Sndlese e ordormestc B OVLbol3 4d0s% sako i the san Sonnes (W)of pithesd con fised the export lovy on Comsumpton theminisry o) s negorsing wih Cristobaloi rojectandan 11% ocks nthe s v ot diesel to 25 per e rom "The export levy s st ST FY27 helped by higher i €24 andon petrl 1015 par imposedondiessl ndTEon P o( Pe P al O yoa V ml S es A t no Y ts o r ood c pce k to icvV oie ne i sn d e e ez inu nys d ct s s d§ i i5 tS n0 hk g0 a s WT m oh i re t c dao nnm igp e ta l n yy s p i { oa in rt vc e h ete n rs , ete qoav uni ioyn rs e meo t nt u th st pe o s 7 va i6 et r Me sor tu htn E oe h e sM te rs af itr o sm 1 o8 wc1 s0 r t, s ct cog vnh utt die en n u ai e nn e dg oN ha ri s es nse iin gn3 hce t7 b Ps e et e rn lre eev i pe ss oec rda l e wt v ei e ro r sn yy Ghocrudeolsupp5lthee coming monis. prouct marier rought undervt hfoem aC apo mem r tp ia ion n oy s n p r oe lep oa r ios nu gto Uh mr e sevi rve oco ru tr hi ng or a eme tno rk com" eo st sd r Ca lw Lsd o ow tn i co ns to sc uk ps e Scct oT rh de r ife nv r gi o s m oe d fS na e ae ps ntw cei eml b met ia nrk ”1e , f bo um rT dh ee€ nl 1 s ot9 ne5 s d, t sm eo v xe pk oe re ip ss N dua cTy edhe w imi prn ova l ds ot ea so tx ons e, snio oricil {eoynoticton. Thespectl V3t while ringiptnrogl svabiltyofptzocumproc e the evsopmentsic ah a0dhonal xcseduty SAED), _ Dack underan expor o8 eringThesuppYdLTup. ThenegatomlowOVL Slong with ro%d 37 Intra. the etKk toe. o an 3 prevent exporters securingageneraiencefion Sruchure ces, on vistion _ guarddomesticruel ATDI 1o ChPUESHEEIITS ot i o recover dvider Lurbine ul (ATF) oxports 1ty 3nd dscourage rofiners aig hom hewideninga GoOnFACYt nolo ot have remained Rt owerer,been margin. o diverting suppies Lo erencebeweendomestand Sl mVenczvel OV bl blockadforyers tor Il gt consumersg Sl redce19d pefrHtore oversess. markets i goosiprics. Sa00%i shotsoan kkeo e ncesd 7104546 il iprojcandant ouir MTdiring ugus 1om 1639 tintheCabobogroebct st 15 5 ling “The o hltingthe pln. fiction Venszuelan scing MTayercrter Theneresse Govt halves sugar stockholding Inpatnestipwiih POVSA. a0 "Tue lvidend e dates presdent Deley Rodrisuss Sssumes significance 5 the "T als sro undervay for ek fo the fenuce of e et ptroieu a5 naturst Company maintaim siesble t sr e ad lh si oc e bn ed id ngu .e to nO egV oL ta in ad tl es d one knt an g ri ey r, n t20 s2 6 o, F orame. V Ce hn ie vz eu se l wa hn e tp r ee rsd ne int s H fu rg oo m e Pari h di un ri is nt ge heH ra v ndd ie 1p iSi ng 1h P pi rt eh pe aa rd i ng o ov se tn et po r pes p rw oci ul ce limit for dealers to 2k quintals Whetier it wosld be i in FDVSAwere appropriatedfor- June when indanollangsde Honand dspaicis o ense 5 o n terms of 0l s, sclsponding SutsequentUS companiesexprneesrsesdt Finil codes. plies Thi shoulabersoived i st ol Sanclanscurtied production Inexpanding existing nvest Gionhwseshsperinsup PRESSTRUSTOFINDIA anditsextended metiopolian hold suga, at any time, oy oy e i the rameworks G st 10ONGEand £iSanCrtanlsndpreveniod ments and axploring new plestothonon regusodsec New e, Soptomber e Consderng hespedifc Wharein hecouniy.n xcess prepard anofical swareal Ovtremminsbueeail pstatonof OVLscarmings. opportunites. Puri 3id an foraich incude ncusies BNL ements ofthe o 000U Betiscssiosessic Government to v ndan echnisc waoclld ovisde the powersegment. THE CENON TTRyE gl he oo minirky s Explaning th oxerption e — T — et iscuesions imvolving vt Venemels 1o, assese Disptchesto hesccorsumers s ightened hesicekhald- ingsiement for Kol the ministe1y0 woring with Veneean OvLseflortstoracowrdit Indei USs a,nd Venezvets rerey scorpporuniics Jumped 56041012 12 NTim inglimiforsugardesierso. The move s simed st theregon oures st rom Sinoris beossdesoopenr. over the stk dus. were s nas s resumed Augistriom 11,06 MTinthe ting1i,00t0 qruinocalsm o ensuringadoquatesvalailty U s and Aahashr Sing ramewor for the o ondervsy earier thie yer, Venermelan crade pirchasee Samemonthiastyear. 00 quines r,om of uEa n thodometicmar and supple onard 0 e Sk T Gt manas o the OFAC appronal & following hecasing o sone o momentum has alio Septembor 13 o November ke andcheckingodingand et andnon cstarparts {ngdircetorVoLf. o iter aginning n Octoper 2023, FDVSA elgation b istad Hions and amid dirupton e Clscomultve prfor S0 ok torin Tigh Spcnlatie rSding (e ol hegmmibry sty he ONGC sl glst OV was expcte 10 receve Indiai aary rohe ustn of Hodrmur mance Toal upplesduring etilpricesofhaswadtenes ey i il it o 4000 quitals ingon londaytht heframe- e dues trough an oi-for o Venezuels became Incise o August P27 incressd Thestock hoidng imiof (ndessheamendedrarms, hasboenrettshirns. warkeoudbetnasedwinin Venepuel hosaso scquired hink st crudesupplerin Si0322 0T compared 00D Guinl, st mposed adesiercanat B anySt0ck The decision comes even et hrsemonthe grester_sgnificance st shipping sround 02 60T the v o August 1, il howeve, foharn 3m0caoysrromiebe 3 et sugstpreimcaien ‘ONGE had s in an P crude supply dverst 550 000 er iy (). Temaianchingediorokars dats of recipt, and canno @ ) MANIPAL UNIVERSITY FyP—— ) T AR il LT FOODS CINL74899DL1990PLCOATT90 Regd. Oft. Uni N 134, 15t Floor, Rectangle-1, Saket Disrict Centre, New Delh-11001T7l O11- 29865346 Corp Ofs it Floor, MVL-| Park, Secto-15, Gurugram-122001 Te:0126-3058100, Emalt: r@itgroup.in Website: wwwligroup.in NOTICE TN RO 7 AL L ST IG5 AL AT T ONDOD 4RO e e s oL e i ob s R 4 iv 5534 et Bt gy e R o it e 3 Dy @Mlssmus OPEN i i eyl sk st O i B el oo e o e B R Introducing Bachelor of Pharmacy i ‘,Hum.,wmmwww= ) S B o S (B.Pharm.) L e e Sk by5 e ‘ Your Journey to a Career in Pharmacy Begins e oo s Ay at Manipal University Jaipur JOIN A 60+ YEAR LEGACY OF PHARMACY EXCELLENCE it 1430 v e e B . FROM MANIPAL'S LEGACY OF PHARMACEUTICAL SCIENCES Fhaseralt bl i TR 3. o 1 SR8 i % B o Sy (S 3 e e iS e SX BA il MBSO S4 20 a% v aT iau bi lt ei fo orn sF ae ce h stW ua dei rv t er i e ee e s G R it ST E. Phar. Firs Batch 2026-27 e canron eims i 18001020128 [ipur: meripal ey oSy o on el Kalan, Jaipu mar Ex [Showing first 8,000 characters — download PDF for full document]