Patanjali Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve 1. un-audited standalone & ....

PFL/2026 August 07, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Tower “Exchange Plaza” Dalal Street, Bandra Kurla Complex, Mumbai – 400 001 Bandra (E), Mumbai – 400 051 Scrip Code: 500368 NSE Symbol: PATANJALI Dear Sirs/Madam, Sub.: Intimation of Board Meeting to be held on 14th August, 2026 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we may inform you that a meeting of Board of Directors of Patanjali Foods Limited (“the Company”) is scheduled to be held on Friday, the 14th August, 2026, inter alia, to consider and approve the following: i. un-audited standalone & consolidated financial results of the Company for the quarter ended on 30th June, 2026 and take on record the limited review report issued by the Statutory Auditors of the Company. ii. declaration of 3rd Interim Dividend for financial year 2025-26 and 1st Interim Dividend for financial year 2026-27 to the shareholders of the Company. Further, pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company’s Code of Conduct to regulate, monitor and report trading by designated persons and their immediate relatives, the trading window shall remain closed until 48 hours after the declaration of the aforesaid un-audited financial results. It is for your information and records please. Thanking you, Yours Faithfully, For Patanjali Foods Limited Ramji Lal Gupta Company Secretary