iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares LTFOODS LT FOODS LIMITED INE818H01020 Board Meeting New 2026-01-28 Yes 2026-01-01 2026-01-30 Financial results Dividend Unaudited Standalone And Consolidated Quarterly December 2025 Interim Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, January 28, 2026 to, inter-alia, consider and approve the following: 1. Un-Audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2025. 2. Declaration of 2nd Interim Dividend for the financial year 2025-26, if any. The interim dividend, if declared, shall be paid to the equity shareholders of the Company whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Monday, February 02, 2026, which is the Record Date fixed for the purpose.