lt foods has incorporated a wholly owned subsidiary in Australia named LT FOODS AUSTRALIA PTY LIMITED. The entity was established on June 23, 2026, under Australian Company No. 699 353 805. This strategic move aims to strengthen the company's international presence and market reach.

The development was communicated to the stock exchanges pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This filing serves as an update to the company's earlier intimation dated June 15, 2026.

The incorporation marks a significant step in LT Foods' international growth strategy. The company operates several trusted brands including DAAWAT, HERITAGE BASMATI RICE, ecoLife, ROYAL, KARI KARI, Devaaya, and ELEPHANT.

Monika Chawla Jaggia, Company Secretary of LT Foods, signed the regulatory filing confirming the development.

LT Foods has initiated the remote e-voting process to seek shareholder approval for the appointment of Mr. Raj Kumar Jain as an Independent Director. The resolution proposes a five-year term effective from May 14, 2026, to May 13, 2031, subject to the consent of the members. Mr. Jain was initially appointed as an Additional Director by the Board on May 14, 2026, and currently serves as the Chairman of the Corporate Social Responsibility & ESG Committee and a member of the Nomination & Remuneration, Risk Management, and Merger & Acquisition Committees.

The Board has recommended the ordinary resolution, citing Mr. Jain's extensive leadership experience spanning over four decades in sectors such as retail, consumer goods, e-commerce, and media. His previous roles include Chief Executive Officer of The Times of India Group and Managing Director & CEO of Whirlpool India Limited. The company believes his expertise in governance and strategic transformation will strengthen the Board's oversight capabilities.

Voting Schedule and Process

The remote e-voting process is the sole mechanism for shareholders to record their assent or dissent on the proposed resolution. The voting period began on June 17, 2026, at 9.00 A.M. IST and will end on July 16, 2026, at 5.00 P.M. IST. Members whose names appear in the Register of Members or List of Beneficial Owners as on the cut-off date of June 12, 2026, are eligible to participate.

Mr. Debasis Dixit, Proprietor of M/s. D Dixit & Associates, has been appointed as the Scrutinizer to ensure the e-voting process is conducted fairly. The results of the postal ballot, along with the Scrutinizer's Report, will be declared on July 17, 2026, and subsequently submitted to the stock exchanges and displayed on the company's website.

Director Details

The following table outlines the key details regarding the proposed appointment:

Shareholders can access the detailed notice and e-voting instructions on the company's website at www.ltfoods.com or the NSDL e-voting portal at www.evoting.nsdl.com . The resolution will be deemed to have been passed on the last date of the e-voting period, July 16, 2026, subject to receiving the requisite approval.