Declare 3rd Interim Dividend @ Rs. 1.50 per Share for Financial Year 2025-26.

PFL/2026 August 14, 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 BSE Scrip Code: 500368 NSE Symbol: PATANJALI Dear Sirs/Madam, Sub: Outcome of Board Meeting of the Company held on August 14, 2026. In terms of Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the Board of Directors of the Company at their meeting held on today i.e. Friday, August 14, 2026, have inter alia, considered and approved the following: A. Unaudited standalone & consolidated financial results for the quarter ended June 30, 2026. Pursuant to Regulation 33 of the Listing Regulations, the Board of Directors of Patanjali Foods Limited (“the Company”) has approved and took on record the unaudited standalone & consolidated financial results for the quarter ended June 30, 2026, duly reviewed by the Audit Committee. The unaudited standalone & consolidated financial results of the Company for the quarter ended June 30, 2026 and Limited Review Report issued by the Statutory Auditor are enclosed herewith as Annexure - I. We may also submit that M/s. Walker Chandiok & Co. LLP, Statutory Auditors, have issued Limited Review Report with unmodified opinion on unaudited standalone & consolidated financial results of the Company for the quarter ended June 30, 2026. B. Re-appointment of Shri Acharya Balkrishna (DIN:01778007) as Chairman & Non-Executive Non-Independent Director, liable to retire by rotation. Re- appointment of Shri Acharya Balkrishna (DIN:01778007) as Chairman & Non-Executive Non- Independent Director of the Company, who was liable to retire by rotation, being re-appointed subject to approval of shareholders at the forthcoming AGM, in terms of Section 152(6) of the Companies Act, 2013. Details as required under Regulation 30(6) read with clause 7 of Para A of Part A of Schedule III of the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, are enclosed herewith as Annexure – II. C. Appointment of M/s. Balwinder & Associates, Practicing Cost Accountants (Firm Registration No. 000201), as Cost Auditor of the Company for the financial year 2026-27. Appointment of M/s. Balwinder & Associates, Practicing Cost Accountants (Firm Registration No. 000201), as Cost Auditor of the Company for the financial year 2026-27 and approval of remuneration subject to ratification by Shareholders of the Company at the ensuing AGM. Details as required under Regulation 30(6) read with clause 7 of Para A of Part A of Schedule III of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, are enclosed herewith as Annexure – III. D. Declaration of 3rd Interim Dividend for the Financial Year (FY) 2025-26. Pursuant to Regulation 43 of the Listing Regulations, the Board declared 3rd Interim Dividend of Rs. 1.50/- (i.e. 75%) per equity share of face value of Rs. 2/- each for the FY 2025-26. The payment of the same will be made on or before September 12, 2026. E. Declaration of 1st Interim Dividend for the Financial Year (FY) 2026-27. Pursuant to Regulation 43 of the Listing Regulations, the Board declared 1st Interim Dividend of Rs. 0.80/- (i.e. 40%) per equity share of face value of Rs. 2/- each for the FY 2026-27. The payment of the same will be made on or before September 12, 2026. F. Fixation of Record Date for the purpose of 3rd Interim Dividend for FY 2025-26 and 1st Interim Dividend for FY 2026-27. Pursuant to Regulation 42 of the Listing Regulations, it is hereby informed that the Board at its meeting held on August 14, 2026, has fixed August 21, 2026 as “Record Date” to determine eligibility of shareholders entitled to receive the 3rd Interim Dividend for FY 2025-26 and 1st Interim Dividend for FY 2026-27. G. Fixation of day, date, time and venue of 40th Annual General Meeting (AGM) of the Company. The 40th Annual General Meeting (“AGM”) of the members of the Company will be held on Tuesday, the September 29, 2026 at 3.00 P.M. through Video Conferencing (“VC”) / Other Audio- Visual Means (“OAVM”), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). A copy of press release being issued by the Company is also attached as Annexure – IV for your records. The meeting commenced at 6.30 PM and concluded at 8.00 PM on August 14, 2026. The above information will be made available on the Company's website www.patanjalifoods.com. It is for your information and records please. Thanking you, Yours Sincerely, For Patanjali Foods Limited Ramji Lal Gupta Company Secretary Encl.: as above Annexure - I Walker Chandiok &Co LLP Walker Chandiok & Co LLP L-41, Connaught Circus, Outer Circle, New Delhi - 110 001 India T +91 114 500 2219 F +91 114 278 7071 Independent Auditor’s Review Report on Standalone Unaudited Quarterly Financial Results of the Patanjali Foods Limited pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) To the Board of Directors of Patanjali Foods Limited 1. We have reviewed the accompanying statement of standalone unaudited financial results (‘the Statement’) of Patanjali Foods Limited (‘the Company’) for the quarter ended June 30, 2026, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (‘Listing Regulations’). 2. The Statement, which is the responsibility of the Company’s management and approved by the 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’), and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 of the Listing 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 the 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. 4. Based on our review conducted as above 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, prescribed under section 133 of the Act, and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in accordance with the requirements of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. Chartered Accountants Walker Chandiok & Co LLP is registered — with limited liability with identification Offices in Ahmedabad, Bengaluru, Chandigarh, Chennai, Dehradun, Goa, Gurugram, Hyderabad, Indore, Kochi, Kolkat [Showing first 8,000 characters — download PDF for full document]