Hindustan foods Limited has received an ESG (Environmental, Social, and Governance) score of 64.3 for the Financial Year 2024-25, as assigned by SES ESG Research Private Limited. The company disclosed this development to stock exchanges on April 30, 2026, in compliance with regulatory requirements.

ESG Rating Details

The ESG evaluation was conducted independently by SES ESG Research Private Limited, with their report dated April 29, 2026. The rating agency voluntarily assigned the score without any formal engagement or commission from Hindustan Foods Limited.

Evaluation Methodology

SES ESG Research based their assessment entirely on publicly available information and disclosures made by the company. The evaluation methodology relied on:

• Public disclosures made by Hindustan Foods Limited
• Publicly available information pertaining to Financial Year 2024-25
• Independent analysis without company engagement

Regulatory Compliance

The company communicated this ESG rating assignment to both BSE Limited and National Stock Exchange of India Limited on April 30, 2026. This disclosure was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with relevant SEBI circulars issued regarding ESG ratings.

The notification was signed by Bankim Purohit, Company Secretary and Legal Head, ensuring proper corporate governance in the disclosure process. Hindustan Foods Limited operates as part of the Vanity Case Group and holds recognition as a Government Recognised Two Star Export House.

Hindustan Foods Limited has set May 8, 2026 as the record date for determining eligible shareholders under its comprehensive demerger and amalgamation scheme. The Board of Directors approved this decision through a circular resolution passed on April 22, 2026, marking a significant milestone in the company's corporate restructuring process.

Board Resolution and Scheme Approval

The company's board formally took on record the certified copy of the Hon'ble National Company Law Tribunal (NCLT) Mumbai Bench order dated February 25, 2026, which sanctioned the scheme of arrangement. The certified copy was received on March 6, 2026, and is now available on the company's website at www.hindustanfoodslimited.com . This scheme involves three entities: Avalon Cosmetics Private Limited (the demerged company), Vanity Case India Private Limited (the transferor company), and Hindustan Foods Limited (the transferee/resulting company).

Share Allotment Structure

The scheme outlines specific share exchange ratios for both the demerger and amalgamation components. Under the demerger terms, shareholders will receive 19 fully paid-up equity shares of face value INR 2 each of the transferee company for every 100 equity shares of face value INR 10 each held in the demerged company. For the amalgamation component, 4,64,58,145 equity shares of face value INR 2 each will be issued to equity shareholders of the transferor company in proportion to their existing holdings.

Corporate Structure and Timeline

Hindustan Foods Limited, operating as part of the Vanity Case Group and recognized as a Two Star Export House by the government, has been systematically executing this corporate restructuring. The company previously announced the scheme's effective date on April 1, 2026, and provided updates on February 26, 2026 regarding the receipt of the NCLT order.

Regulatory Compliance

The announcement was made in compliance with Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has informed both BSE Limited and National Stock Exchange of India Limited about the board resolution and record date fixation. Company Secretary and Legal Head Bankim Purohit signed the regulatory filing, ensuring all procedural requirements are met.

Shareholder Impact

The record date of May 8, 2026 will determine which shareholders of both Avalon Cosmetics Private Limited and Vanity Case India Private Limited are eligible to receive the newly issued equity shares of Hindustan Foods Limited. This corporate action represents a consolidation strategy within the Vanity Case Group, bringing together complementary business operations under the Hindustan Foods Limited umbrella.