Unaudited (Standalone & Consolidated) financial results of the Company for the quarter ended June 30, 2026.

REF: LTF/SE/2026-27 Date: 30.07.2026 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: Outcome of the Board Meeting held on Thursday, 30th July, 2026. Ref. Code: 532783, Scrip ID: LTFOODS Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. July 30, 2026, has inter-alia considered and approved the following: 1. Un-Audited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30, 2026. Accordingly, pursuant to Regulation 33 of the Listing Regulation, copy of the Un-Audited Financial Results (Standalone & Consolidated) along with the Limited Review Report issued by the Statutory Auditors thereon are enclosed herewith. 2. Convening of 36th Annual General meeting (“AGM") of the shareholders of the Company on Tuesday, September 29, 2026 at 11:30 A.M (IST) through Video Conferencing and Other Audio-Visual Means. The Board Meeting commenced at 11:00 A.M. (IST) and concluded at 01:00 P.M. (IST). You are requested to kindly take the information on record. Thanking You, Yours faithfully, For LT Foods Limited Monika Chawla Jaggia Company Secretary & Compliance Officer Membership No. – F5150 Magnum Global Park Unit No-2101-2115A & B, Floor 21 Sector-58, Arch View Gurugram 122011, INDIA Independent Auditor’s Review Report on Consolidated unaudited financial results of LT Foods Limited for the quarter pursuant to the Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors of LT Foods Limited 1. We have reviewed the accompanying Statement of consolidated unaudited financial results of LT Foods Limited (hereinafter referred to as ‘the Holding Company’), its subsidiaries, (the Holding Company and its subsidiaries together referred to as the ‘Group’) and its share of the net profit after tax and total comprehensive income of its associates and joint ventures for the quarter ended June 30, 2026 (‘the Statement’) attached herewith, being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘the Regulations’). The Statement is digitally initialed by us for identification purposes only. 2. This Statement, which is the responsibility of the Holding Company’s Management and approved by the Holding Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 ‘Interim Financial Reporting’ (‘Ind AS 34’) prescribed under Section 133 of the Companies Act, 2013 (‘the Act’) read with relevant rules issued thereunder and other recognised accounting principles generally accepted in India and is in compliance with the Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, ‘Review of Interim Financial Information Performed by the Independent Auditor of the Entity’ issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Act and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular issued by the Securities and Exchange Board of India under Regulation 33(8) of the Regulations, to the extent applicable. 4. This Statement includes the results of the Holding Company and the following entities: Sr. No. Name of the Entity Relationship with the Holding Company 1 Daawat Foods Limited Subsidiary 2 LT Overseas North America Inc. Subsidiary 3 LT Foods Americas Inc. Subsidiary 4 LT Food USA, LLC Subsidiary 5 Nature Bio Foods Inc. Subsidiary 6 Raghunath Agro Industries Private Limited Subsidiary 7 Nature Bio Foods Limited Subsidiary 8 Ecopure Specialties Limited Subsidiary Sr. No. Name of the Entity Relationship with the Holding Company 9 Nature Bio Foods B.V. Subsidiary 10 LT Foods Holdings ME Limited Subsidiary 11 LT Foods Middle East DMCC Subsidiary 12 LT Foods Europe Holdings Limited Subsidiary 13 LT Foods Europe B.V. Subsidiary 14 LT Foods UK Limited Subsidiary 15 Deva Singh Shyam Singh Exports Private Limited Subsidiary 16 Bonne Nature Limited Subsidiary 17 LT Foods Arabia Company Limited Subsidiary 18 LT Foods Middle East L.L.C. Subsidiary 19 Golden Star Trading Inc. Subsidiary (w.e.f. May 22, 2025) 20 LTF Global Investment L.L.C. Subsidiary (w.e.f. February 19, 2026) 21 LT Foods Hungary Holding KFT Subsidiary (w.e.f. October 14, 2025) 22 LT Foods Australia PTY Limited Subsidiary (w.e.f. June 23, 2026) 23 Raghuvesh Warehousing Private Limited Associate 24 Raghuvesh Agri Foods Private Limited Associate 25 Raghuvesh Infrastructure Private Limited Associate 26 Marius Brun Et Fils Associate (w.e.f. March 31, 2026) 27 Biomass India Private Limited Associate 28 Kameda LT Foods (India) Private Limited Joint Venture 29 Leev. Nu. B.V. Joint Venture 5. Based on our review conducted and procedures performed as stated in paragraph 3 above and based on the consideration of the review reports of the other auditors referred to in paragraph 7 below, nothing has come to our attention that causes us to believe that the accompanying Statement prepared in accordance with the recognition and measurement principles laid down in Ind AS 34 and other recognised accounting principles generally accepted in India has not disclosed the information required to be disclosed in terms of the Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. 6. We draw attention to Note 3 to the Statement, with reference to a subsidiary, Daawat Foods Limited (‘DFL’), with regard to a litigation about the recoverability of an Insurance claim (asset) amounting to Rs. 13,410.53 lakhs as at June 30, 2026. The note further explains that the Insurance Company had repudiated the claim, against which DFL had filed a commercial suit with the District Court of Raisen, Bhopal ('District Court'), which passed a decree in the favour of DFL on December 22, 2023, and the subsequent developments thereof. The Insurance Company, against the order of the District Court, has filed an appeal with the Hon’ble High Court of Madhya Pradesh which has been admitted by the High Court on May 31, 2024; however the hearing is pending. Our conclusion is not modified in respect of this matter. 7. We did not review the interim financial results of eleven subsidiaries included in the Statement, whose interim financial results reflect total revenues of Rs. 34,083.52 lakhs, total net loss after tax of Rs. 1,944.55 lakhs and total comprehensive loss of Rs. 1,936.07 lakhs, for the quarter ended June 30, 2026, as considered in the Statement. The Statement also includes the Group’s share of net profit after tax of Rs. 152.84 lakhs and total comprehensive income of Rs. 152.84 lakhs for the quarter ended June 30, 2026, as considered in the Statement, in respect of three associates, whose interim financial results have not been reviewed by us. These [Showing first 8,000 characters — download PDF for full document]