General Updates

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 Subject: Submission of Business Responsibility and Sustainability Report for the Financial Year 2025-26 Dear Sir/Madam, Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Business Responsibility and Sustainability Report for the Financial Year 2025-26. An Independent Assurance statement (Reasonable Assurance) from M/s. BDO India Services Private Limited on BRSR disclosures is also enclosed herewith. 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 Business Responsibility and Sustainability Report GENERAL SECTION A: DISCLOSURES SDGs impacted This section provides an overview of LT Foods’ business, covering its markets, financial performance, employee profile, and key risks and opportunities. The Company remains focused on creating sustainable, long-term value for its stakeholders. To support this commitment, LT Foods periodically conducts comprehensive materiality assessments to identify and address economic, environmental and social matters that are relevant to its stakeholders. Continuous stakeholder engagement enables the Company to understand evolving expectations and priorities, while helping it assess and strengthen stakeholder satisfaction over time. 2 LT Foods Limited Corporate Overview Statutory Reports Financial Statements I. Details of listed entity 1. Corporate Identity Number (CIN) of the Company L7488DL1990PLC041790 2. Name of the Company LT Foods Limited 3. Year of Incorporation 1990 4. Registered Office Address Unit no. 134, Rectangle -1 , Saket District Centre, New Delhi-110017 5. Corporate Address 4th Floor , MVL- I - Park , Sector - 15 Gurgaon - 122001 6. Email Address ir@ltgroup.in 7. Telephone Corporate office – 0124-30551100 Registered office - 011-29565344 8. Website https://ltfoods.com/ 9. Financial Year Reported FY 2025-26 10. Name of the Stock Exchanges where shares are BSE Limited , National Stock Exchange of India Limited listed 11. Paid-up Capital H 34.72 Crore 12. Name and contact details (telephone, email Monika Chawla Jaggia, address) of the person who may be contacted in Chief Corporate Development officer case of any queries on the BRSR report Phone - 0124-3055100 Email ID -monika.jaggia@ltgroup.in 13. Reporting boundary - Are the disclosures under Standalone Basis this report made on a standalone basis (i.e. only for the entity) or on a consolidated basis (i.e. for the entity and all the entities which form a part of its consolidated financial statements, taken together). 14. Name of assurance provider BDO India Services Private Limited (BDO India) 15. Type of assurance obtained Reasonable Assurance Note : “For standalone reporting boundary, environmental disclosures exclude depots (distribution hubs).” II. Products/Services 16. Details of business activities (accounting for 90% of the turnover) Description of Main Activity Description of Business Activity % of turnover of the Company 1. Fast Moving Consumer Selling Basmati and Speciality rice 100% Goods in consumer packs , staples , rice food products and others 17. Products/Services sold by the Company (accounting for 90% of the turnover) Product/Service NIC Code % of total turnover contributed 1 Rice 15312 95.21% 2 Staples 15319 0.16% 3 Rice food products (DAAWAT® Cuppa Rice , 15319 0.47% Biryani Kit (BK) and Kari Kari (KK)) 4 Others (Rice by-products, bardana, husk, 15312 4.15% paddy) III. Operations 18. Number of locations where plants and/or operations/offices of the Company are situated: Location Number of plants Number of offices Total National 2 30 32 International 0 0 0 Integrated Annual Report 2025-26 3 19. Markets served by the Company a. Number of locations Locations Number National (No. of States) 35 (Including Union Territories) International (No. of Countries) 40 b. What is the contribution of exports as a percentage of the total turnover of the Company? c. Types of customers LT Foods is a global consumer food company specialising in Basmati and other specialty rice, along with a range of convenience and health-focused products. The Company’s operations are organised into three key segments: 1. Consumer (B2C): Markets flagship Basmati and other specialty rice brands such as DAAWAT® and Heritage for retail consumers. 2. Institutional (B2B): Serves the HORECA (Hotel, Restaurant, and Catering) segment through its brand Chef’s Secret. 3. Convenience: Offers health and convenience-focused products, including DAAWAT® Cuppa Rice and DAAWAT® Biryani Kit, catering to evolving consumer lifestyles. IV. Employees 20. Details as at the end of Financial Year a. Employees and workers (including differently abled): Sl. Total Male Female Particulars No. (A) No. (B) % (B / A) No. (C) % (C / A) EMPLOYEES 1. Permanent (D) 798 710 89.00% 88 11.00% 2. Other than Permanent (E) 0 0 0.00% 0 0.00% 3. Total employees (D + E) 798 710 89.00% 88 11.00% WORKERS 4. Permanent (F) 529 523 99.00% 6 1.00% 5. Other than Permanent (G) 1,512 1,462 97.00% 50 3.00% 6. Total workers (F + G) 2041 1985 97.00% 56 3.00% b. Differently abled Employees and workers: Sl. Total Male Female Particulars No. (A) No. (B) % (B / A) No. (C) % (C / A) EMPLOYEES 1. Permanent (D) 3 3 100.00% 0 0.00% 2. Other than Permanent (E) 0 0 0.00% 0 0.000% 3. Total employees (D + E) 3 3 100.00% 0 0.00% WORKERS 4. Permanent (F) 1 1 100.00% 0 0.00% 5. Other than Permanent (G) 0 0 0.00% 0 0.00% 4 LT Foods Limited Corporate Overview Statutory Reports Financial Statements 6. Total workers (F + G) 1 1 100.00% 0 0.00% 21. Participation/Inclusion/Representation of Women No. and percentage of Females Sl. No. Total (A) No. (B) % (B / A) Board of Directors 9 2 22% Key Management Personnel 5 1 20% 22. Turnover rate for permanent employees and workers (disclose trends for the past 3 years) FY 2025-26 FY 2024-25 FY’2023-24 Male Female Total Male Female Total Male Female Total Permanent Employees 28.00% 25.00% 28.00% 21.00% 23.00% 21.00% 16.00% 19.00% 16.00% Permanent Workers 12.00% 0.00% 12.00% 14.00% 0.00% 14.00% 18.00% 0.00% 18.00% V. Holding, Subsidiary and Associate Companies (including joint ventures) 23. Name of holding/subsidiary/associate companies/joint ventures Does the entity indicated Name of the holding/ Indicate whether at column A, participate in Sl. subsidiary/associate Holding/Subsidiary/ % of shares held by the Business Responsibility No. companies/joint ventures Associate/Joint the Company initiatives of the Company (A) Venture (Yes/No) 1 DAAWAT® Foods Limited Subsidiary 100 No 2 Raghunath Agro Industries Subsidiary 100 No Private limited 3 Biomass India Private Associate 49.02 No Limited 4 Deva Singh Sham Singh Subsidiary 100 No Export Private 5 Nature Bio Food Limited Subsidiary 100 No 6 Ecopure Specialities Limited Subsidiary 100 No 7 Nature Bio Foods BV Subsidiary 100 No 8 NBF Inc. USA Subsidiary 100 No 9 Bonne Nature Limited Subsidiary 100 No 10 Leev Nu BV. Associate 30 No 11 Raghuvesh Warehousing Associate 40 No Private Limited 12 Raghuvesh Infrastructure Associate 30 No Pvt Limited 13 Raghuvesh Agri Foods Associate 40 No Private Limited 14 LT Overseas North America Subsidiary 100 No 15 LT Foods Americas Inc. Subsidiary 100 No 16 Golden Star Trading Inc. Subsidiary 100 No 17 LT Foods USA LLC Subsidiary 100 No 18 LT Foods Europe Holdings Subsidiary 100 No Ltd. 19 LT Foods Europe BV Subsidiary 100 No 20 LT Foods Hungary Holdings Subsidiary (w.e.f. 100 No Kft October 14, 2025) 21 LT Foods UK Limited Subsidiary 83.20 No 22 LTF Global Investments Subsidiary 100 No L.L.C. 23 LT [Showing first 8,000 characters — download PDF for full document]