Bikaji Foods International Limited has successfully conducted its one-to-one analyst and institutional investor meetings on March 25, 2026 in Singapore. The company informed both BSE and NSE about the completion of these meetings through a regulatory filing with reference number BFIL/SEC/2025-26/122.

Meeting Completion Details

The investor meetings provided direct engagement opportunities between the company management and financial analysts as well as institutional investors. The meetings were conducted in accordance with regulatory requirements and transparency standards.

Regulatory Compliance and Transparency

The announcement was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. During the meetings, Bikaji Foods utilized publicly available investor presentations that are accessible on the company's website and stock exchange platforms.

The company has specifically confirmed that no unpublished price sensitive information was shared during these meetings, ensuring strict compliance with regulatory requirements for fair disclosure and maintaining market integrity.

Previous Schedule Changes

This completion follows earlier schedule adjustments, as the meetings were initially planned for different dates and locations. The company had previously rescheduled these meetings multiple times, demonstrating flexibility to accommodate various stakeholder requirements while maintaining regulatory compliance.

Corporate Communication Framework

In accordance with Regulation 46 of the Listing Regulations, the company has hosted this disclosure on its official website at www.bikaji.com , ensuring transparent communication with all stakeholders. The regulatory filing was signed by Rahul Joshi, Head – Legal and Company Secretary, with membership number ACS 33135, with digital signature applied on March 25, 2026 at 18:17:17 +05'30', confirming the authenticity of the communication to both BSE and NSE.

Bikaji Foods International Limited announced a significant additional investment of ₹40 crore in its wholly-owned subsidiary Bikaji Foods Retail Limited (BFRL) on March 14, 2026. The investment was made through the subscription of additional equity shares as part of the company's strategic diversification initiatives in the fast-moving consumer goods sector.

Investment Details

The company subscribed to 10,52,630 additional equity shares in BFRL, each with a face value of ₹10. The shares were issued at a premium of ₹370 per equity share, bringing the total cost per share to ₹380.

Subsidiary Overview

Bikaji Foods Retail Limited was incorporated on September 20, 2024, as a wholly-owned subsidiary of Bikaji Foods International Limited. Following this additional investment, the subsidiary's capital structure has been strengthened significantly.

Business Focus and Strategic Objectives

BFRL operates in the FMCG industry with a focus on diversification through new business ventures. The subsidiary's business activities encompass:

• Café and quick service restaurants (QSRs)
• Restaurant and tavern operations
• Food catering and snacks catering services
• Ice cream catering services
• Travel catering and kiosk operations
• Mobile food stations and canteens
• Establishment and operation of retail outlets

The subsidiary also focuses on making investments in other entities with similar or allied objectives, supporting the parent company's expansion strategy.

Financial Performance

BFRL reported a turnover of ₹1,671.05 thousand for the financial year ended March 31, 2025. As the subsidiary was incorporated in September 2024, no financial data is available for the previous years 2023-24 and 2022-23.

Regulatory Compliance

The investment falls under related party transactions as per Section 188 of the Companies Act, 2013, and Regulation 23 of the SEBI Listing Regulations. The transaction has been conducted on an arm's length basis. Key management personnel including promoter Deepak Agarwal, promoter group member Shweta Agarwal, and Chief Financial Officer Rishabh Jain serve as directors in BFRL.

The investment maintains Bikaji Foods International's 100% ownership in the subsidiary, with no change in shareholding percentage. This strategic investment reinforces the company's commitment to expanding its presence in the retail and food service segments while maintaining its core FMCG business operations.