General Updates

PFL/2026 September 07, 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.: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sirs/Madam, Pursuant to Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) the Company has sent a letter providing exact web-link of the Integrated Annual Report for FY 2025-26 and Notice of Annual General Meeting (AGM) on September 05, 2026, to those Members who have not registered their e-mail addresses with the Depository Participants (DPs) / Registrar and Share Transfer Agent (RTA) / the Company. A copy of the letter is enclosed for your record. The above information is also available on the website of the Company 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 September 05, 2026 Name of Shareholder: …………………………… Name of Joint Holder 1: …………………….. Name of Joint Holder 2: …………………… Subject: Web-link with exact path to access the Notice of 40th Annual General Meeting (AGM) and Integrated Annual Report for FY 2025-26. Dear Shareholder(s), As per Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“Listing Regulations”), as amended, the web-link, including the exact path, where complete details of the Annual Report are available is required to be sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or Registrar & Share Transfer Agent (RTA) of the Company. 40th Annual General Meeting We are pleased to inform you that the 40th Annual General Meeting (“AGM”) of the Company will be held on Tuesday, September 29, 2026, at 3:00 p.m. (IST) through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”). The Notice and Integrated Annual Report for the financial year (FY) 2025-26 is available and can be downloaded from below links and QR code: Exact path for Integrated Annual Report FY 2025-26: https://www.patanjalifoods.com/wp-content/uploads/2026/09/Patanjali- IR-FY26_05.09.26.pdf Exact path for Notice of 40th Annual General Meeting: https://www.patanjalifoods.com/wp- content/uploads/2026/09/Patanjali-IR-FY26_Notice_05.09.26.pdf You are requested to update and complete your KYC* details with: • Depository Participants (DPs), if shares held in electronic form • Company / Registrar and Transfer Agent ("RTA") through Service request, if shares are held in physical form *(including name, postal address, email ID, telephone/mobile numbers, PAN, mandates, nominations and Bank Details) E-voting Details: Cut-off date to determine entitlement for e-voting Tuesday, September 22, 2026 E-voting start date and time Saturday, September 26, 2026 (9:00 a.m. IST) E-voting end date and time Monday, September 28, 2026 (5:00 p.m. IST) Refer to point no. 9 and (i) of AGM Notice to know the procedure for Speaker registration, e-voting and to join virtual AGM. Members who are attending the AGM and have not cast their vote during remote e-voting period, can vote on the resolutions during the AGM. Correspondence/Queries: All queries to be addressed to the Company's RTA: Sarthak Global Limited (Unit: Patanjali Foods Limited) 170/10, RNT Marg, Film Colony, Indore (MP) 452001 Contact No.: 0731-4279626, 2523545, Email id: investors@sarthakglobal.com This letter is being sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or RTA of the Company. Yours faithfully, For Patanjali Foods Limited Sd/- Ramji Lal Gupta Company Secretary & Compliance officer