Shareholders meeting

REF: LTF/SE/2026-27 Date: 07.09.2026 The Department of Corporate Relations The Secretary BSE Limited National Stock Exchange of India Limited Phiroze Jeejebhoy Towers, Exchange Plaza, 5th 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: Notice of 36th Annual General Meeting (‘AGM’) and Integrated Annual Report for the financial year 2025-26. Dear Sir/ Madam, Pursuant to Regulations 30 & 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), please find enclosed herewith: 1. Notice of the 36th Annual General Meeting (“AGM”) of the Company scheduled to be held on Tuesday, September 29, 2026 at 11:30 A.M. (IST) through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”), in compliance with the circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regard; and Integrated Annual Report of the Company for the financial year 2025-26 including Business Responsibility and Sustainability Report for the financial year 2025-26; The aforesaid documents are being sent through electronic mode to all the Members holding shares of the Company whose email addresses are registered with the Company/Depository Participant(s)/Registrar & Share Transfer Agent of the Company. Further, a letter providing the web-link to access the AGM Notice and Integrated Annual Report are being sent to those Members who have not registered their email address. Copy of the AGM Notice and Annual Report is also available on the website of the Company and may be accessed through the following links: a. 36th AGM Notice: https://ltfoods.com/ltfoodscms/uploads/investors/generalmeeting/generalmeeting_1788798305.pdf b. Integrated Annual Report: https://ltfoods.com/ltfoodscms/uploads/investors/annualreports/annualreports_1788799622.pdf 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 Notice LT FOODS LIMITED Regd. Office: Unit No. 134, 1st Floor, Rectangle-1, Saket District Centre, New Delhi-110017 Corporate Office: 4th Floor, MVL i-Park, Sector-15, Gurgaon, Haryana-122001 CIN: L74899DL1990PLC041790, Website:- www.ltfoods.com Tele/ fax: +91-11-26859344, Email:- ir@ltgroup.in Notice Notice is hereby given that Thirty Sixth (36th) Annual General Meeting of the members of LT FOODS LIMITED (“the Company”) will be held on Tuesday, September 29, 2026 at 11:30 a.m. (IST) through Video Conferencing (VC)/ Other Audio Visual Mode, to transact the following businesses: ORDINARY BUSINESS 1. To receive, consider and adopt a) the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors’ thereon; and b) the audited consolidated financial statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors’ thereon. 2. To declare final dividend on equity shares at the rate of 1/- per equity share of face value of 1 each for the financial year ended March 31, 2026 and to confirm the Interim Dividend of 2 per equity share, already declared and paid during the financial year 2025-2026. 3. To appoint a Director in place of Mr. Alrumaih Sulaiman Abdulrahman S (DIN: 09091328), who retires by rotation, being eligible, offers himself for re-appointment. By Order of the Board of Directors For LT Foods Limited Sd/- Monika Chawla Jaggia Company Secretary & Compliance Officer Membership No. F 5150 Address: 4th Floor, MVL I-Park, Sector-15, Gurgaon, Haryana-122 001. Place: Gurugram Date: July 30, 2026 Integrated Annual Report 2025-26 1 Notes: 1. Pursuant to the Ministry of Corporate Affairs 5. The attendance of the Members attending the ('MCA') General Circular No. 14/2020 dated April 8, AGM through VC/OAVM will be considered for the 2020 and SEBI Circular No. SEBI/HO/CFD/CMD1/ purpose of reckoning the quorum under Section CIR/P/2020/79 dated May 12, 2020, and various 103 of the Act. other circulars issued by the MCA and SEBI and in 6. Information required pursuant to Regulation reference to the recent MCA General Circular No. 36(3) of the SEBI Listing Regulations read with the 09/2024 dated September 19, 2024 and SEBI Circular applicable provisions of Secretarial Standard-2 No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated on General Meetings, in respect of the Director(s) October 3, 2024 and MCA General Circular 03/2025 seeking appointment/re- appointment is provided dated September 22, 2025 ('hereinafter collectively as part of this Notice. The Company has received referred to as Circulars'), the Annual General Meeting the requisite consents/declarations/ confirmations ('AGM/Meeting') of the Company will be held through for the appointment/re-appointment under the Video Conferencing ('VC') or Other Audio-Visual SEBI Listing Regulations, the Act and the rules Mode ('OAVM') and accordingly physical attendance made thereunder. of the Members at the AGM venue is not required. Hence, Members can attend and participate in the 7. The additional details of Director retiring by ensuing AGM through VC/OAVM only. rotation and seeking re-appointment, pursuant to Regulation 36(3) of the SEBI Listing Regulations and To comply with the provisions of Regulation 44 the Secretarial Standards on General Meeting ('SS- of the Securities and Exchange Board of India 2') issued by the Institute of Company Secretaries (Listing Obligations and Disclosure Requirements) of India, is annexed as Annexure I and forms part Regulations, 2015 (the ‘Listing Regulations’), the of this Notice. Company is also providing one- way live webcast of the proceedings of AGM which can be viewed by 8. Members can join AGM in the VC/OAVM mode the Members on website of the National Securities 15 minutes before the scheduled time of the Depository Limited (‘NSDL’). commencement of the Meeting by following the procedure mentioned in this Notice. The facility 2. Pursuant to the provisions of the Act, a Member of participation at the AGM through VC/OAVM entitled to attend and vote at the AGM is entitled will be made available for 1,000 Members on a to appoint a proxy to attend and vote on his/her first-come-first served-basis. This will not include behalf and the proxy need not be a Member of the large Shareholders (Shareholders holding 2% Company. Since this AGM is being held pursuant or more shareholding), Promoters, Institutional to the aforesaid MCA circulars and SEBI circulars Investors, Directors, Key Managerial Personnel, through VC/OAVM, physical attendance of Members the Chairpersons of Audit Committee, Nomination has been dispensed with. Accordingly, the facility and Remuneration Committee and Stakeholders' for appointment of proxies by the Members will not Relationship Committee, Auditors of the Company, be available for the AGM and hence, the Proxy Form etc. who are allowed to attend the AGM without any and Attendance Slip are not annexed to this Notice. restriction on account of first-come-first served basis. However, Body Corporate Members intending to 9. Pursuant to the provisions of Section 108 of the Act authorize their representatives to attend and vote at read with Rule 20 of the Companies (Management the AGM pursuant to Section 113 of the Companies and Administration) Rules, 2014, as amended and Act, 2013 (the ‘Act’), are requested to send a certified Regulation 44 of the SEBI (Listing Obligations & copy (in PDF/JPEG Format) of the relevant Board Disclosure Requirements) Regulations, 2015, ('the Resolution/Authority letter, etc. authorizing their SEBI Listing Regulations') as amended, and the representatives to attend the AGM to the scrutinizer aforesaid Circulars, the Company is providing a by e-mail to audit.debasis@gmail.com facility of [Showing first 8,000 characters — download PDF for full document]