Shareholders meeting

Ref-LTF/ SE/ 2026-27 Date: September 30, 2026 The Department of Corporate Relations The Secretary BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G, Dalal Street Bandra Kurla Complex, Mumbai- 400001 Bandra (E) Mumbai – 400 051 Ref. Code: 532783, Scrip ID: LTFOODS Sub: Voting Results and Consolidated Scrutinizer’s Report of the 36th Annual General Meeting ('AGM’) of the Company. Dear Sir/Madam, In compliance with the provisions of Regulation 44(3), other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Section 108 read with Rules and Regulations made thereunder and other applicable provisions of the Companies Act, 2013, we hereby submit the following documents regarding the 36th Annual General Meeting (AGM) of the members of LT Foods Limited (‘the Company’), which was held on September 29, 2026 at 11:30 AM (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM): a) Disclosure of Voting Results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; b) Consolidated Scrutinizer's Report of D Dixit & Associates, Company Secretaries (Scrutinizer) dated September 30, 2026 on remote e-voting and e-voting at the AGM. You are requested to take the above information and enclosed documents on your record Thanking you. Yours faithfully, For LT Foods Limited Monika Chawla Jaggia Company Secretary Membership No. F5150 Encl a/a LT FOODS LIMITED Pursuant to the Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 the result of electronic voting are as under: Date of Annual General Meeting 29-09-2026 Total number of shareholders on record date i.e. 22.09.2026 184738 No. of shareholders present in the meeting either in person or through proxy: NA Promoters and Promoter Group: Public: No. of shareholders attended the meeting through Video Conferencing: 108 Promoters and Promoter Group: Public: 4 Resolution 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. Resolution required: (Ordinary/Special) Ordinary Resolution Whether promoter/promoter group are interested in the No agenda/resolution? Category Mode of Voting No. of No. of % of Votes No. of No. of % of Votes in % of Votes shares votes Polled on Votes in votes favour on against on held polled outstanding favour against votes polled votes polled shares (3)=[(2)/(1)]*100 (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 (1) (2) (4) (5) Promoters and E-Voting 155150261 87.59 155150261 0 100 0.00 Promoter Group Poll 0 0 0 0 0 0.00 177116906 Postal Ballot (if 0 0 0 0 0 0.00 applicable) Total 177116906 155150261 87.59 155150261 0 100 0.00 Public- Institutions E-Voting 62306421 91.61 62306421 0 100 0.00 Poll 0 0 0 0 0 0.00 68005487 Postal Ballot (if 0 0 0 0 0 0.00 applicable) Total 68005487 62306421 91.61 62306421 0 100 0.00 Public- Non E-Voting 34026758 33.31 34026395 363 99.99 0.00 Institutions Poll 0 0 0 0 0 0.00 102130551 Postal Ballot (if 0 0 0 0 0 0.00 applicable) Total 102130551 34026758 33.31 34026395 363 99.99 0.00 Total 347252944 251483440 72.42 251483077 363 99.99 0.00 Resolution 2: To declare final dividend on equity shares at the rate of Rs 1/- per equity share of face value of Rs 1 each for the financial year ended March 31, 2026 and to confirm the Interim Dividend of Rs. 2 per equity share, already paid during the financial year 2025-2026. Resolution required: (Ordinary/Special) Ordinary Resolution Whether promoter/promoter group are interested in the No agenda/resolution? Category Mode of Voting No. of No. of % of Votes No. of No. of % of Votes in % of Votes shares votes Polled on Votes in votes favour on against on held polled outstanding favour against votes polled votes polled shares (3)=[(2)/(1)]*100 (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 (1) (2) (4) (5) Promoters and E-Voting 155150261 87.59 155150261 0 100 0.00 Promoter Group Poll 0 0 0 0 0 0.00 177116906 Postal Ballot (if 0 0 0 0 0 0.00 applicable) Total 177116906 155150261 87.59 155150261 0 100 0.00 Public- Institutions E-Voting 62400649 91.75 62400649 0 100 0.00 Poll 0 0 0 0 0 0.00 68005487 Postal Ballot (if 0 0 0 0 0 0.00 applicable) Total 68005487 62400649 91.75 62400649 0 100 0.00 Public- Non E-Voting 34026748 33.31 34026211 537 99.99 0.00 Institutions Poll 0 0 0 0 0 0.00 Postal Ballot (if 0 0 0 0 0 0.00 applicable) 102130551 Total 102130551 34026748 33.31 34026211 537 99.99 0.00 Total 347252944 251577658 72.44 251577121 537 99.99 0.00 Resolution 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. Resolution required: (Ordinary/Special) Ordinary Resolution Whether promoter/promoter group are interested in the No agenda/resolution? Category Mode of Voting No. of No. of % of Votes No. of No. of % of Votes in % of Votes shares votes Polled on Votes in votes favour on against on held polled outstanding favour against votes polled votes polled shares (3)=[(2)/(1)]*100 (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 (1) (2) (4) (5) Promoters and E-Voting 155150261 87.59 155150261 0 100 0.00 Promoter Group Poll 0 0 0 0 0 0.00 177116906 Postal Ballot (if 0 0 0 0 0 0.00 applicable) Total 177116906 155150261 87.59 155150261 0 100 0.00 Public- Institutions E-Voting 62395516 91.75 46836882 15558634 75.06 24.93 Poll 0 0 0 0 0 0.00 68005487 Postal Ballot (if 0 0 0 0 0 0.00 applicable) Total 68005487 62395516 91.75 46836882 15558634 75.06 24.94 Public- Non E-Voting 34026748 33.31 34025783 965 99.99 0.00 Institutions Poll 0 0 0 0 0 0.00 102130551 Postal Ballot (if 0 0 0 0 0 0.00 applicable) Total 102130551 34026748 33.31 34025783 965 99.99 0.00 Total 347252944 251572525 72.44 236012926 15559599 93.81 6.18 Report of Scrutinizer(s)(Consolidated) [Pursuant to section 108 of the Companies Act, 2013 and rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014] The Chairman LT Foods Limited Ref: 36th Annual General Meeting of the Equity Shareholders of LT Foods Limited held on 29th September, 2026 at 11:30 am through Audio Video Mode (“Meeting or AGM”) Subject: Consolidated scrutinizer’s Report on remote e-voting & e-voting conducted at AGM Dear Sir, I, CS Debasis Dixit (Company Secretary in Practice) appointed as Scrutinizer(s) by the Board of Directors of LT Foods Limited (the Company) for the purpose of scrutinizing the process of voting through electronic means (“e-voting”) on the resolutions contained in the notice dated 30th July 2026 (“Notice”) issued in accordance with General Circular No. 14/2020 dated April 8, 2020 and SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020, and various other circulars issued by the MCA and SEBI and in reference to the recent MCA General Circular No. 09/2024 dated September 19, 2024 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 3, 2024 and MCA General Circular 03/2025 dated September 22, 2025 ('hereinafter collectively referred to as Circulars', calling the 36th Annual General Meeting of its Equity Shareholders ("the Meeting"/"AGM") through Audio Video Mode. The Compliance with the provisions of the Companies Act, 2013 and the Rules made there under relating to voting through electronic means (by remote e-voting) and e-voting at the AGM through electronic voting system ("e-voting at Meeting") by the shareholders on the resolutions contained in the Notice of the AGM of the Company is the responsibility of the Management. Our responsibility as a Scrutinizer is to ensure that the voting process both through electronic means and e-voti [Showing first 8,000 characters — download PDF for full document]