Shareholders meeting

Ref. No.: PSL/2026-27/CS/SE/30 Date: September 2, 2026 To, To, Listing Department Corporate Relationship Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor, P.J. Towers, Plot No. C/1, G Block, Dalal Street, Bandra Kurla Complex, Mumbai - 400 001 Bandra (E), Mumbai - 400 051 Security Code: 540724 Symbol: DIAMONDYD Security ID: DIAMONDYD Dear Sir/Madam, Subject: Submission of Annual Report for the year 2025-26 including Notice convening the 17th Annual General Meeting (AGM). We wish to inform you that the 17th Annual General Meeting ("AGM") of the Company will be held on Thursday, September 24, 2026 at 3:30 P.M. (IST) through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India ("SEBI"). Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we are enclosing herewith the Annual Report of the Company for the Financial Year ended March 31, 2026, including the Notice convening the 17th AGM, which is being sent through electronic mode to those Members whose e-mail addresses are registered with the Company, Registrar & Share Transfer Agent ("RTA") and/or Depository Participant(s) ("DPs"). Further, in accordance with Regulation 36(1)(b) of the SEBI Listing Regulations, the Company has initiated the dispatch of a communication to those shareholders whose e-mail addresses are not registered with the Company/RTA/DPs, providing a web-link from which the Annual Report and the Notice of AGM can be accessed on the website of the Company. The Annual Report for the Financial Year 2025-26 along with the Notice convening the 17th AGM is also available on the website of the Company at www.yellowdiamond.in. This is for the information of the exchange and the members. Thanking you, Yours faithfully, For Prataap Snacks Limited Sanjay Chourey Company Secretary Encl.: As above Prataap Snacks Limited CIN: L15311MP2009PLC021746 Registered Office : Khasra No. 378/2, Nemawar Road, Near Makrand House, Palda, Indore, Madhya Pradesh - 452 020, India Telephone : 91-731-2439999 E-mail : info@yellowdiamond.in Website : www.yellowdiamond.in A Tradition of Taste. Inside This Report A Foundation of Trust. A TRADITION OF TASTE PERFORMANCE AND STRATEGY Two Decades of Snacking Joy 3 Chairman’s Message 14 The Evolution 6 Managing Director and CEO's Message 16 A packet of chips passed between friends at a Defining the Snacking India Opportunity 8 FY26 Key Performance Highlights 18 tea stall. A bag of Rings opened during a train The Portfolio That Earns Trust 9 Driving Business Transformation: The Five Pillars 20 journey, or on a road trip, at school break, or out The Manufacturing Backbone 10 Long-Term Operating Model and FY27 Outlook 26 on the playground. A favourite Namkeen waiting Brands That Belong 11 A FOUNDATION OF TRUST in the kitchen jar for the four o'clock guest. For Defining Moments in FY 2025-26 12 Our People: The Heart of the Recipe 29 more than two decades, Prataap Snacks has Responsible Operations: ESG in Action 30 lived inside ordinary Indian moments: shared, Community: Trust Beyond the Pack 32 savoured, expected. STATUTORY REPORTS Management Discussion and Analysis 35 What started as a single product line in Indore Board’s Report 47 has grown into one of India's largest organised Business Responsibility and Sustainability Report 66 snacking companies. FY 2025-26 was the Report on Corporate Governance 91 year the numbers caught up with the ambition. FINANCIAL STATEMENTS Record revenue. Wider margins. Stronger cash. Independent Auditor’s Report 113 A firmer base to grow from. Balance Sheet 124 Notes to the Financial Statements 130 Beneath the financials sits an older idea. Lasting NOTICE OF THE 17TH AGM 176 growth comes from trust, and trust is earned the slow way. From consumers who keep choosing the same packet. From trade partners who stock it on every shelf. From employees who care what goes into it. From communities that host our plants. From shareholders who stay the course. We intend to carry that tradition of taste forward, and to keep building the foundation of trust beneath it. Dildaar Hain Hum. Corporate Overview Statutory Reports Financial Statements PRATAAP SNACKS LIMITED Two Decades of Snacking Joy A Tradition of Taste Crafting moments of delight since 2003. The brands, the plants, the people, and the markets that two decades of It began in 2003, in Indore, as Prakash Snacks Pvt. Ltd. The Category leadership has followed. Prataap Snacks is the snacking have built. brief was simple: make a good potato chip, sell it at a price market leader in Rings, holds a leading position in Extruded an Indian household would not need to think twice about. Snacks, and ranks among the top five players in Western In 2009 another company was incorporated as Prataap Savoury Snacks. These positions were not bought through Snacks and in 2011 Prataap took over Prakash and advertising muscle. They were earned, packet by packet, by consolidated the whole business. The brief stayed the same. getting the recipe right and pricing it honestly. The scale did not. As we step into our third decade, the work continues Today, the Company's products travel to consumers along the same lines. Strengthen the markets we lead. across 27 states and 4 Union Territories. More than 5,200 Deepen presence where we are still building. Stay close to super-stockists and distributors carry them. About 2.5 million the consumer. Deliver value that the price tag underlines, retail outlets stock them. A portfolio of over 150 products never overpromises. and variants now lives under two brands, Yellow Diamond and Avadh, each speaking to different occasions and palates. Category Leadership #1 Leading Player Top 5 in Rings in Extruded Snacks in Western Savoury Snacks Category leadership built Leading position in one of A meaningful and growing on consistent flavour and India's fastest-growing presence in traditional pack-size choice. snack categories. savoury snacking. At a Glance 16% 14 6 + 8 15-year revenue CAGR manufacturing facilities owned + third-party 150+ 2.5 MN products and variants retail outlets 2 Annual Report 2025-26 Annual Report 2025-26 3 Corporate Overview Statutory Reports Financial Statements PRATAAP SNACKS LIMITED Our Strengths. Our Foundation. Our Stakeholder Promise A promise has weight only when the people who hear it can call it in. These are the five we make. Market position Category leadership Diverse portfolio One of India's youngest scaled Number one in Rings. Over 150 products and variants organised snack food companies. Leading Player in Extruded across four snack categories. Snacks. Top five in To Our Consumers To Our Trade Partners Western Savoury Snacks Every packet, a promise of value. More than 150 Your shelf is our shared stage. Around 2.5 million retail product-flavour combinations, bringing variety to every bite. outlets served. SFA-powered insights delivered to the field. One standard that does not move: uncompromised taste at A digital loyalty platform built to reward the relationship, not a price that respects the household. only the transaction. Pan-India manufacturing Distribution strength Experienced leadership Fourteen plants placed close to Products reach consumers A founder-led management where our consumers live. through a network of team working alongside approximately 2.5 million retail a Board of seasoned To Our People To Our Communities outlets.Revenue scale. ` 1,725 independent directors. Crore in FY 2025-26, the We build the systems so you can build the markets. Where we manufacture, we belong. Fourteen plants across highest annual revenue in the Organisation-wide ERP. Automated procurement. four regions. Local capacity placed before national scale. Company's history. Technology that takes the fricti [Showing first 8,000 characters — download PDF for full document]