LT Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2026 ,inter alia, to consider and approve unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026

REF: LTF/SE/2026-27 Date: 16.10.2026 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. Sub: Intimation of the Board Meeting to be held on Tuesday, October 27, 2026. Ref. Code: 532783, Scrip ID: LTFOODS Dear Sir/Madam, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, October 27, 2026 to, inter alia, consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended September 30, 2026 along with the Limited Review Report of the Auditors thereon. Request you to kindly take the above information on records. Thanking You, Yours faithfully, For LT Foods Limited Monika Chawla Jaggia Company Secretary & Compliance Officer Membership No. – F5150