Shareholders meeting

July 25, 2026 BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai – 400 001 Mumbai – 400 051 Scrip Code: 544595 Scrip Symbol: ORKLAINDIA Subject: Notice of the 30th Annual General Meeting (AGM) of the Company Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Notice of the 30th Annual General Meeting of the Company for the financial year 2025-26, scheduled to be held on Wednesday August 19, 2026 at 03:00 P.M. (IST) through Video Conferencing/Other Audio Visual Means. The Notice of the AGM is available on our website at https://www.orklaindia.com/governance/general-meetings/ and also forms part of the Annual Report for the financial year 2025-26 which is available on our website at https://www.orklaindia.com/governance/annual-report/. Kindly take the above information on record. Thanking You, For Orkla India Limited (Formerly known as Orkla India Private Limited) Kaushik Seshadri Company Secretary and Compliance Officer Encl: as above ORKLA INDIA LIMITED (Formerly known as “Orkla India Private Limited”) Registered Office: No. 1, 2nd & 3rd Floor, 100 Feet Inner Ring Road, Ejipura, Ashwini Layout, Viveknagar, Bengaluru - 560 047, India CIN: L15136KA1996PLC021007 | T: +91 80 4081 2100/7 | Website: www.orklaindia.com | E-mail: contactus@orklaindia.com AGM NOTICE Orkla India Limited (Formerly known as “Orkla India Private Limited” and “MTR Foods Private Limited”) CIN: L15136KA1996PLC021007 Registered Address: No. 1, 2nd & 3rd Floor, 100 Feet Inner Ring Road, Ejipura, Ashwini Layout, Vivek Nagar, Bengaluru - 560 047, Karnataka, India Website: www.orklaindia.com Email: investors@orklaindia.com Tel: +91 80 4081 2100/7 Dear Shareholders, Sub: Invitation to attend the Thirtieth (30th) Annual General Meeting (“AGM”) of Orkla India Limited (“the Company”) to be held on Wednesday, August 19, 2026. You are cordially invited to attend the Thirtieth (30th) AGM of the Company scheduled to be held on Wednesday, August 19, 2026, at 03:00 p.m. (IST) through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”). The notice convening the AGM is enclosed herewith. For ease of participation, key details regarding the AGM are as follows: Particulars Details 1. Link for participation in AGM through VC https://www.evoting.nsdl.com/ You may attend the AGM through VC by accessing the above link and by using the remote e-voting credentials. Please refer the instructions in the enclosed AGM Notice for further information. 2. Link for remote e-voting https://www.evoting.nsdl.com/ 3. Cut-off date for e-voting Wednesday, August 12, 2026 4. Time period for e-voting Commences on Sunday, August 16, 2026 at 9:00 a.m. (IST) Concludes on Tuesday, August 18, 2026 at 5:00 p.m. (IST) 5. Last date for publishing results of the e-voting On or before Friday, August 21, 2026 6. Contact details of Registrar and Share Transfer KFin Technologies Limited Agent (RTA) Selenium Building, Tower-B, Plot No 31 & 32, Financial District, Nanakramguda, Serilingampally, Hyderabad, Rangareddy, Telangana, India – 500 032. Tel: 1800 309 4001 Email: einward.ris@kfintech.com Website: https://www.kfintech.com/ 7. Helpline number for e-voting National Securities Depository Limited (NSDL) Tel No. 022 - 48867000 Email: evoting@nsdl.com 8. Helpline number for VC participation For any assistance or support before or during the AGM, members may contact the Company at: Email: investors@orklaindia.com Tel No.: +91 80 4081 2100/7 9. Scrutinizer Details CS Pramod S M (Membership No. F7834, CP No.13784) or in his absence CS Biswajit Ghosh (Membership No. F8750, CP No. 8239) Partners of M/s. BMP & Co. LLP, Practicing Company Secretaries Email: info@bmpandco.com 10. Company Contact details Email: investors@orklaindia.com Tel No.: +91 80 4081 2100/7 Best Regards For and on behalf of Orkla India Limited Kaushik Seshadri Company Secretary and Compliance Officer Place: Kochi ICSI Membership No. – ACS 41800 Date: June 09, 2026 Annual Report 2025-26 1 NOTICE Orkla India Limited Notice of Annual General Meeting NOTICE is hereby given that the 30th Annual General Meeting Exchange Board of India (Share Based Employee Benefits and (“AGM”) of Orkla India Limited (the ‘Company’) will be held on Sweat Equity) Regulations, 2021 (“SEBI SBEB & SE Regulations”), Wednesday, August 19, 2026 at 03:00 P.M. (IST) through Video Securities and Exchange Board of India (Listing Obligations Conferencing / Other Audio-Visual Means (“VC / OAVM"), to and Disclosure Requirements) Regulations, 2015 ("SEBI Listing transact the following business. Regulations"), the Securities and Exchange Board of India (“SEBI”), the BSE Limited and National Stock Exchange of India Limited (“Stock Exchanges”) where the equity shares of the ORDINARY BUSINESS: Company are listed and such other laws, rules and regulations 1. To receive, consider and adopt the Audited Financial Statements (including any statutory modification(s) or amendment(s) (both Standalone and Consolidated Financial Statements) of the thereto or re-enactment(s) thereof, for the time being in force) Company for the Financial Year ended March 31, 2026, together as may be applicable (“Applicable Laws”), the relevant provisions with the reports of the Board of Directors and Auditors thereon. of the Memorandum of Association and Articles of Association of Orkla India Limited (“Company”) and further subject to such To consider and, if thought fit, to pass the following resolution as other approvals, consents, permissions and sanctions as may be an Ordinary Resolution: necessary from the appropriate authorities or bodies and subject “RESOLVED THAT the Audited Standalone Financial Statements to such conditions and modifications as may be prescribed or of the Company for the financial year ended March 31, 2026, imposed by the relevant authorities, the ‘Employee Stock Option Auditor’s Report thereon, together with the Report of the Plan 2025’ ("ESOP 2025"/ "Plan") of the Company as approved Directors as circulated to the Shareholders be and are hereby by the Board of Directors as well as Shareholders as on May 12, considered and adopted. 2025 and May 16, 2025 respectively, prior to the listing of equity shares of the Company on the Stock Exchanges consequent to RESOLVED FURTHER THAT the Audited Consolidated Financial the Initial Public Offer (“IPO”) by the Company, be and is hereby Statements of the Company for the financial year ended ratified within the meaning of the SEBI SBEB & SE Regulations, March 31, 2026, Auditor’s Report thereon, as circulated to the as detailed in the explanatory statement annexed hereto, Shareholders be and are hereby considered and adopted.” along with the consent accorded to the Board of Directors of the Company (“Board” which expression shall also include the 2. To appoint a Director in the place of Mr. Per Haavard Skiaker Nomination and Remuneration Committee of the Company, Maelen (DIN: 10138903), who retires by rotation and being which also acts as the Compensation Committee, or any other eligible, offers himself for re-appointment. Committee constituted/to be constituted by the Board in line with the SEBI SBEB & SE Regulations), being authorised to create, To consider and, if thought fit, to pass the following resolution as offer, issue, reissue and allot employee stock options (“ESOPs”), an Ordinary Resolution: and allot Equity shares on exercise of options, issue fresh options, “RESOLVED THAT pursuant to the provisions of Section 152 of reissue options that may have lapsed / cancelled / surrendered the Companies Act, 2013, and other applicable laws, and the already approved at any time to or for the benefit of the eligible rules made thereunder including any statutory modification(s) or employees under the ESOP 2025, and to grant the ESOPs [Showing first 8,000 characters — download PDF for full document]