BSEBoard Meeting4d ago · 29 Oct 2026, 02:54 pm

Sundrop Brands Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results (Limited Reviewed) for Q2 FY''27 and half year ended September 30, 2026.

Sundrop Brands Ltd · 500215

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Sundrop Brands Ltd has scheduled a Board Meeting on November 05, 2026, to consider and approve Unaudited Standalone and Consolidated Financial Results (Limited Reviewed) for Q2 FY'27 and half year ended September 30, 2026.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk2/10
Liquidity Impact5/10
Market Sentiment5/10

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Sundrop Brands Ltd - 500215 - Board Meeting Intimation for Intimation Of Board Meeting For Approval Of Unaudited Standalone And Consolidated Financial Results (Limited Reviewed) For Q2 FY''27 And Half Year Ended September 30, 2026.

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29th October 2026 The Manager, The Manager, BSE Limited, Listing Department, Floor 25, Pheroze Jeejeebhoy Towers, National Stock Exchange of India Limited, Dalal Street, Exchange Plaza, Bandra-Kurla Complex, Mumbai - 400 001. Bandra (E), Mumbai – 400 051. Ph. No. 022- 22721233 / 22721234 Ph. No. 022- 26598100 / 26598101 Fax No. 022-22723121 / 22721072 Fax No. 022-26598237 / 26598238 Codes: BSE: Scrip code 500215, Co. code 1311 NSE: Symbol SUNDROP, Series EQ-Rolling Settlement Dear Sir/Madam, Sub: Intimation under Regulation 29, Regulation 30 and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with amendments therein (“the Listing Regulations”) Pursuant to Regulation 29, Regulation 30 and Regulation 33 of the Listing Regulations, we write to inform you that a Meeting of the Board of Directors of Sundrop Brands Limited (formerly known as Agro Tech Foods Limited) (“the Company”) and Committees thereof will be held on Thursday, November 05, 2026, inter alia, for approval of Unaudited Standalone and Consolidated Financial Results (Limited Review) for the Q2 FY’27 and half year ended September 30, 2026, along with other agenda items. Further to our earlier communication dated September 25, 2026, the Trading Window for dealing in securities of the Company had already been closed from 01st October 2026 until 48 hours after the announcement of the Unaudited Standalone and Consolidated Financial Results for the Q2 FY’27 and half year ended September 30, 2026 (both days inclusive) for all the Designated Persons and their immediate relatives as per the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their immediate relatives as per Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. An Investors/Analysts Conference call on the aforementioned Financial Results will be held virtually on November 06, 2026, from 11.00 am to 12.00 noon (IST). The dial-in and other details for joining the Investors/Analysts Conference Call are enclosed herewith. Please take the above on record. Thanking you, Yours faithfully For SUNDROP BRANDS LIMITED (formerly known as Agro Tech Foods Limited) Kavita Company Secretary & Compliance Officer Membership No: A-27174 Encl: As above Office No: (022) 6626 6728 Sundrop Brands Limited (Formerly known as Agro Tech Foods Limited) Registered office: 31, Sarojini Devi Road, Secunderabad- 500003, Telangana, India. Tel: 91-40-66650240 Corporate office: Tower C, 15th Floor, Building No. 10, Phase-II, DLF Cyber City, Gurugram-122002, Haryana. Tel: 0124-4593700 Web: www.sundropbrands.com; CIN: L15142TG1986PLC006957 Sundrop Brands Limited (formerly known as Agro Tech Foods Limited) Earnings Conference Call Friday, 06th November 2026 – 11:00am (IST) We are organising a conference call with the management of Sundrop Brands Limited to discuss earnings performance followed by an interactive Question & Answer session post the declaration of its Q2 & H1FY27 results. Mr. Nitish Bajaj - Group Managing Director Mr. Asheesh Kumar Sharma - CEO & Executive Director Management participants Mr. KPN Srinivas - CFO Mr. Abhinav Kapoor - Whole time Director & CEO, Del Monte Foods Mr. Amitosh Kumar Banka - CFO, Del Monte Foods Friday, 06th November 2026 – 11:00am (IST) Date / Time (HK/Singapore – 01:30pm, UK – 05:30am, New York – 12:30am) Diamond Pass Events Link India Universal Access +91 22 6280 1259 / +91 22 7115 8160 International Toll-free number USA 18667462133 UK 08081011573 Singapore 8001012045 Hong Kong 800964448 For further information, please contact: Percy Panthaki| Tel: +91 22 4646 4662 | Email: percy.panthaki@iiflcap.com IIFL –24th floor, One Lodha Place, Senapati Bapat Marg, Lower Parel(W), Mumbai 400 013, Tel: (91-22) 4646 4600, Fax: (91-22) 4646 4700