Shareholders meeting

PFL/2026 September 05, 2026 BSE Ltd. National Stock Exchange of India Ltd., Floor No. 25, Exchange Plaza, Phiroze Jeejeebhoy Tower, Bandra-Kurla Complex, Dalal Street, Bandra (E), Mumbai – 400 001 Mumbai – 400 051 BSE Scrip Code: 500368 NSE Symbol: PATANJALI Sub.: Regulation 34(1) - Notice of 40th Annual General Meeting (AGM) Dear Sirs/Madam, In terms of requirements of Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we are submitting herewith the Notice of 40th Annual General Meeting (“AGM”) of the Company. The 40th AGM of the members of the Company is scheduled to be held on Tuesday, September 29, 2026 at 3.00 P.M. through Video Conferencing (VC) / Other Audio Visual means (OAVM). The Integrated Annual Report of FY 2025-26 along with Notice of 40th AGM are being e-mailed to all the members/shareholders of the Company, whose e-mail addresses are registered with the Depository Participants (DPs) / Registrar and Share Transfer Agent (RTA) / the Company. The Integrated Annual Report of FY 2025-26 containing the AGM Notice is also uploaded on the Company’s website viz. www.patanjalifoods.com. You are requested to take the same on record. Thanking you, Yours Faithfully For Patanjali Foods Limited Ramji Lal Gupta Company Secretary Encl.: As above Patanjali Foods Limited 1 Patanjali Foods Limited CIN: L15140MH1986PLC038536 Registered Office: 616, Tulsiani Chambers, Nariman Point, Mumbai - 400021, Maharashtra, India Email: secretarial@patanjalifoods.co.in; Telephone: (+91-22) 22828172 / 69061600 Website: www.patanjalifoods.com Notice of 40th Annual General Meeting Notice is hereby given that the Fortieth (40th) Annual General Meeting out-of-pocket expenses, as recommended by the Audit (“AGM / Meeting”) of the members of Patanjali Foods Limited will Committee and approved by the Board of Directors of the be held on Tuesday, the September 29, 2026 at 3.00 PM through Company, be and is hereby ratified, confirmed and approved. Video Conferencing (“VC”) / other audio-visual Means (“OAVM”) facility, to transact the following business: RESOLVED FURTHER THAT Shri Ram Bharat (DIN: 01651754), Managing Director, Shri Sanjeev Kumar Asthana, Chief Executive ORDINARY BUSINESS: Officer, Shri Kumar Rajesh, Chief Financial Officer and Shri Ramji 1. T o receive, consider and adopt the Audited Standalone & Lal Gupta, Company Secretary of the Company, be and are hereby severally authorized to do all such acts, deeds, matters Consolidated Financial Statements of the Company for the and things as may be considered necessary in this regard for financial year ended March 31, 2026 and the Report of the and on behalf of the Company, including but not limited to, filing Board of Directors and Auditors thereon. of necessary forms, returns and submissions under the Act to 2. T o confirm the 1st interim dividend of ₹ 1.75/- per equity share on give effect to this resolution.” 108,75,99,348 (net of 2,28,897 treasury shares) equity shares 7. To approve payment of remuneration to Shri Girish of ₹ 2/- each for the financial year ended March 31, 2026. Kumar Ahuja (DIN: 00446339), Non-Executive 3. T o confirm the 2nd interim dividend of ₹ 1.75/- per equity Independent Director of the Company share on 108,78,75,298 (net of 2,28,897 treasury shares) T o consider and if thought fit, to pass the following resolution equity shares of ₹ 2/- each for the financial year ended March as an Ordinary Resolution: 31, 2026. 4. T o confirm the 3rd interim dividend of ₹ 1.50/- per equity share “RESOLVED THAT pursuant to the provisions of Sections 149, 197, 198 and all other applicable provisions, if any, of on 108,78,79,698 (net of 2,28,897 treasury shares) equity the Companies Act, 2013 (“the Act”) and The Companies shares of ₹ 2/- each for the financial year ended March (Appointment and Remuneration of Managerial Personnel) 31, 2026. Rules, 2014, Schedule V of the Act, Regulation 17(6) and other 5. T o appoint a director in place of Shri Acharya Balkrishna (DIN: applicable regulations of the Securities and Exchange Board 01778007) who, retires by rotation and being eligible, offers of India (Listing Obligations and Disclosure Requirements) himself for re-appointment. Regulations, 2015 (“Listing Regulations”) {including any statutory amendment(s), modification(s) or re-enactment(s) SPECIAL BUSINESS: thereof, for the time being in force}, read with the Remuneration 6. To ratify the remuneration of Cost Auditors for the and Board Diversity Policy, the Articles of Association of financial year ending March 31, 2027 the Company and pursuant to the recommendation of the Nomination and Remuneration Committee and the Board T o consider and if thought fit, to pass the following resolution of Directors of the Company, the approval of the members as an Ordinary Resolution: of the Company be and is hereby accorded for payment of remuneration of ₹ 12,00,000/- (Rupees Twelve Lakh only) “RESOLVED THAT pursuant to the provisions of Section 148 excluding sitting fees for financial year 2026-27 to Shri Girish and all other applicable provisions, if any, of the Companies Act, Kumar Ahuja (DIN: 00446339), Non-Executive Independent 2013 (“the Act”) read with rule 14 of the Companies (Audit and Director of the Company. Auditors) Rules, 2014 {including any statutory amendments(s), modification(s) or re-enactment(s) thereof, for the time being RESOLVED FURTHER THAT the above remuneration shall be in force}, the remuneration payable to M/s. Balwinder & paid in addition to sitting fees payable to the Non-Executive Associates, Cost Accountants (Firm Registration No. 000201), Independent Directors for attending the meetings of the Board appointed by the Board of Directors of the Company, as or Committees thereof as may be decided by the Board as per Cost Auditors to conduct the audit of the cost records of the the provisions of Section 197 of the Act. Company for the financial year ending March 31, 2027 at a remuneration amounting to ₹ 5,00,000/- (Rupees Five Lakh RESOLVED FURTHER THAT Shri Ram Bharat (DIN: 01651754), Only) plus applicable taxes thereon and reimbursement of Managing Director, Shri Sanjeev Kumar Asthana, Chief Executive 2 Patanjali Foods Limited Officer, Shri Kumar Rajesh, Chief Financial Officer and Shri Ramji Regulations, 2015 (‘’Listing Regulations’’) {including any Lal Gupta, Company Secretary of the Company be and are statutory amendment(s), modification(s) or re-enactment(s) hereby severally authorized to do all such acts, deeds, matters thereof, for the time being in force}, read with the Remuneration and things as may be considered necessary in this regard for and Board Diversity Policy, the Articles of Association of and on behalf of the Company, including but not limited to, filing the Company, and pursuant to the recommendation of the of necessary forms, returns and submissions under the Act to Nomination and Remuneration Committee and the Board give effect to this resolution.” of Directors of the Company, the approval of the members of the Company be and is hereby accorded for payment of 8. To approve payment of remuneration to Shri Tejendra remuneration of ₹ 12,00,000/- (Rupees Twelve Lakh only) Mohan Bhasin (DIN: 03091429), Non-Executive excluding sitting fees for financial year 2026-27 to Smt. Gyan Independent Director of the Company Sudha Misra (DIN: 07577265), Non-Executive Independent Director of the Company. T o consider and if thought fit, to pass the following resolution RESOLVED FURTHER THAT the above remuneration shall be as an Ordinary Resolution: paid in addition to sitting fees payable to the Non-Executive “RESOLVED THAT pursuant to the provisions of Sections Independent Directors for attending the meetings of the Board 149, 197, 198 and all other applicable provisions, if any, of or Committees thereof as may be decided by the Board as per the Companies Act, 2013 (“the Act”) and The [Showing first 8,000 characters — download PDF for full document]