BSEBoard Meeting1d ago · 3 Aug 2026, 04:40 pm

Sundrop Brands Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve Update on board meeting - Allotment ....

Sundrop Brands Ltd · 500215

✦ AI Summary

Sundrop Brands Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 06/08/2026 to consider and approve update on board meeting - allotment of equity shares to eligible employees under the ATFOODS ESOP 2024.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10

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Sundrop Brands Ltd - 500215 - Update on board meeting

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August 03, 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 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 of the Listing Regulations, the applicable provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 read with amendments therein as may be notified from time to time and further to our earlier intimation vide letter dated July 30, 2026, informing about the meeting of the Board of Directors of Sundrop Brands Limited (formerly known as Agro Tech Foods Limited) (“the Company”) and its Committees scheduled to be held on Thursday, August 06, 2026, inter alia, for approval of Unaudited Standalone and Consolidated Financial Results (limited review) for the Q1 FY’27. We further wish to intimate you that the Nomination and Remuneration Committee/ the Board of Directors of the Company shall also, at the aforementioned meeting, consider and approve the allotment of equity shares pursuant to the exercise of vested Employee Stock Options (“Options”) granted earlier to the eligible employees(s) of the Company on June 07, 2025 and July 09, 2025 respectively under the “Agro Tech Foods Limited Employees Stock Option Plan, 2024 (“ATFOODS ESOP 2024/ the Plan”), subject to receipt of valid exercise applications and the corresponding exercise consideration in accordance with applicable provisions of the law/ relevant provision(s) of the Plan. We request you to 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 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