Shareholders meeting

PFL/2026 September 30, 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 Dear Sirs, Sub : Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Details of Voting Results of the 40th Annual General Meeting (AGM) of the Company In continuation to our letter dated September 29, 2026 and pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), please find enclosed the details of voting results inclusive of remote e-voting and e-voting during the AGM in relation to the 40th Annual General Meeting (AGM) of the Company held on Tuesday, September 29, 2026 at 03.00 p.m. through Video Conferencing (VC) / Other Audio Video Means (OAVM). We are also enclosing the consolidated report of the Scrutinizer on remote e-voting and e-voting during the AGM. The above are also being uploaded on the Company’s website www.patanjalifoods.com and on the website of National Securities Depository Limited, www.evoting.nsdl.com. Thanking you, Yours faithfully, For Patanjali Foods Limited Ramji Lal Gupta Company Secretary Encl.: Voting Results and Scrutinizer’s Report Voting Results 1. Date of the AGM September 29, 2026 2. Total no. of shareholders as on September 22, 2026 2,41,939 3. No. of shareholders present in the meeting either in person or through proxy: – a) Promoters & Promoter Group Not Applicable b) Public Not Applicable 4. No. of shareholders attended the meeting through video conferencing: – c) Promoters & Promoter Group 6 d) Public 97 5. Mode of Voting Remote e-voting & e-voting during AGM 6. No. of Resolutions considered at the meeting 11