5003682026-09-055003682026-09-052026-09-05ResolutionOrAgendaDomain15003682026-09-05ResolutionOrAgendaDomain15003682026-09-052026-09-05ResolutionOrAgendaDomain25003682026-09-05ResolutionOrAgendaDomain25003682026-09-052026-09-05ResolutionOrAgendaDomain35003682026-09-05ResolutionOrAgendaDomain35003682026-09-052026-09-05ResolutionOrAgendaDomain45003682026-09-05ResolutionOrAgendaDomain45003682026-09-052026-09-05ResolutionOrAgendaDomain55003682026-09-05ResolutionOrAgendaDomain55003682026-09-052026-09-05ResolutionOrAgendaDomain65003682026-09-05ResolutionOrAgendaDomain65003682026-09-052026-09-05ResolutionOrAgendaDomain75003682026-09-05ResolutionOrAgendaDomain75003682026-09-052026-09-05ResolutionOrAgendaDomain85003682026-09-05ResolutionOrAgendaDomain85003682026-09-052026-09-05ResolutionOrAgendaDomain95003682026-09-05ResolutionOrAgendaDomain95003682026-09-052026-09-05ResolutionOrAgendaDomain105003682026-09-05ResolutionOrAgendaDomain105003682026-09-052026-09-05ResolutionOrAgendaDomain115003682026-09-05ResolutionOrAgendaDomain11iso4217:INRxbrli:purePatanjali Foods LimitedPATANJALINew2026-09-0516:00:002026-09-05Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)40Tuesday2026-09-2915:00:00616, Tulsiani Chambers, Nariman Point, Mumbai – 400021, Maharashtra11Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone & Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 and the Report of the Board of Directors and Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo confirm the 1st interim dividend of Rs. 1.75/- per equity share on 108,75,99,348 (net of 2,28,897 treasury shares) equity shares of Rs. 2/- each for the financial year ended March 31 2026.Ordinary ResolutionIssuance/Corporate ActionDividendTo confirm the 2nd interim dividend of Rs. 1.75/- per equity share on 108,78,75,298 (net of 2,28,897 treasury shares) equity shares of Rs. 2/- each for the financial year ended March 31 2026.Ordinary ResolutionIssuance/Corporate ActionDividendTo confirm the 3rd interim dividend of Rs. 1.50/- per equity share on 108,78,79,698 (net of 2,28,897 treasury shares) equity shares of Rs. 2/- each for the financial year ended March 31 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Shri Acharya Balkrishna (DIN: 01778007) who retires by rotation and being eligible offers himself for re-appointment.Non-Executive - Non-Independent DirectorAcharya Balkrishna017780072026-09-292029-09-30Ordinary ResolutionOthersOthersRatification of Remuneration of Cost AuditorTo ratify the remuneration of Cost Auditors for the financial year ending March 31 2027.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo approve payment of remuneration to Shri Girish Kumar Ahuja ((DIN: 00446339) Non-Executive Independent Director of the Company.Non-Executive - Independent DirectorGirish Kumar Ahuja004463392026-04-012027-03-311200000Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo approve payment of remuneration to Shri Tejendra Mohan Bhasin (DIN: 03091429) Non-Executive Independent Director of the Company.Non-Executive - Independent DirectorTejendra Mohan Bhasin030914292026-04-012027-03-311200000Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo approve payment of remuneration to Smt. Gyan Sudha Misra (DIN: 07577265) Non-Executive Independent Director of the CompanyNon-Executive - Independent DirectorGyan Sudha Misra075772652026-04-012027-03-311200000Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo approve payment of remuneration to Shri Durga Shanker Mishra (DIN: 02944212) Non-Executive Independent Director of the CompanyNon-Executive - Independent DirectorDurga Shanker Mishra029442122026-04-012027-03-311200000Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo approve payment of remuneration to Shri Baghrai Majhi (DIN: 11125649) Non-Executive Nominee Director of the CompanyNon-Executive - Nominee DirectorBaghrai Majhi111256492026-04-012027-03-311200000