Agreements

Ref-LTF/ SE/ 2026-27 Date: September 16, 2026 BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G, Dalal Street Bandra Kurla Complex, Bandra (E) Mumbai- 400001 Mumbai – 400 051 Ref. Code: 532783. Scrip ID: LTFOODS Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Acquisition of additional equity stake in Kameda LT Foods (India) Private Limited. Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform you that the Company has entered into a Share Purchase Agreement with Kameda Seika Co., Ltd. for the acquisition of its entire 49% equity stake in Kameda LT Foods (India) Private Limited (“KLT”), an existing joint venture of the Company. Upon completion of the proposed transaction, the Company's shareholding in KLT will increase from 51% to 100% and KLT will become a wholly owned subsidiary of the Company. The acquisition is pursuant to the execution of the Share Purchase Agreement on September 16, 2026 which envisages the proposed sale by Kameda Seika Co., Ltd. of its entire 49% equity stake in KLT to the Company. The disclosures as required under Regulation 30 of the SEBI Listing Regulations read with Para A of Part A of Schedule III and SEBI Master Circular dated November 11, 2024 (as amended) are enclosed as Annexure A. You are requested to kindly take the above information on record. Thanking you. Yours faithfully, For LT Foods Limited Monika Chawla Jaggia Company Secretary Membership No. F5150 Encl: a/a Annexure-A Sr.no. Particulars 1. Name of the target entity, details in brief such as Kameda LT Foods (India) Private size, turnover etc. Limited, a company incorporated in India. The Company currently holds a 51% equity stake and, upon completion of the proposed acquisition of the remaining 49% stake from Kameda Seika Co., Ltd., the entity will become a wholly owned subsidiary of LT Foods Limited. 2. Whether the acquisition would fall within related The transaction does not constitute a party transaction(s)and whether the promoter/ related party transaction. The promoter group/ group companies have any acquisition is being undertaken from interest in the entity being acquired? Kameda Seika Co., Ltd., the existing joint venture partner of the Company. If yes, nature of interest and details thereof and Promoter/promoter group/group whether the same is done at “arm’s length”. companies do not have any interest in the transaction other than through their shareholding in LT Foods Limited. 3. Industry to which the entity being acquired Food Processing, primarily focused on belongs manufacturing, distributing and marketing of rice based snacks. 4. Objects and effects of acquisition (including but The acquisition is being undertaken not limited to, disclosure of reasons for pursuant to the agreed exit of Kameda acquisition of target entity, if its business is Seika Co., Ltd. from the joint venture. outside the main line of business of the listed Upon completion, Kameda LT Foods entity) (India) Private Limited will become a wholly owned subsidiary of LT Foods Limited, enabling complete ownership and control of the business 5. Brief details of any governmental or regulatory The acquisition is subject to applicable approvals required for the acquisition. requirements under the Foreign Exchange Management Act, 1999 and other customary regulatory filings, if applicable. 6. Indicative time period for completion of the December 31, 2026 acquisition. 7. Nature of consideration – whether cash Cash consideration consideration or share swap and details of the same. 8. Cost of acquisition or the price at which the Cost of acquisition is ₹1.12 crore for shares are acquired. the proposed acquisition of 2,80,26,726 equity shares representing 49% of the equity share capital of Kameda LT Foods (India) Private Limited 9. Percentage of shareholding/ control acquired Proposed acquisition of 2,80,26,726 and/ or number of shares acquired. equity shares representing 49% of the equity share capital of Kameda LT Foods (India) Private Limited. Consequently, upon completion of the proposed acquisition, the shareholding of LT Foods Limited will increase from 51% to 100% and the target entity will become a wholly owned subsidiary. 10. Brief background about the entity acquired in Kameda LT Foods (India) Private terms of products/line of business acquired, date Limited is an Indian company of incorporation, history of last 3 years turnover, incorporated under the Companies country in which the acquired entity has presence Act, 2013 and was established on and any other significant information (in brief). March 14, 2017 as a joint venture between LT Foods Limited and Kameda Seika Co., Ltd. The Kameda LT Foods (India) Private Limited is engaged in the manufacture and sale of rice-based snack products, including products such as Kaki Kari, KRiSPY HOPU and Okaki. The entity primarily operates in India. Turnover details for the last three financial years are as under: 1. As on March 31, 2026: Rs. 1403 lakhs 2. As on March 31, 2025: Rs. 1432 lakhs 3. As on March 31, 2024: Rs. 736 lakhs.