LT Foods Limited has disclosed the resignation of two Non-Executive Independent Directors from its Board, pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company filed the intimation with BSE Limited and the National Stock Exchange of India Ltd. on May 7, 2026, informing them that both resignations took effect from May 6, 2026.

Resignation Details

The two departing directors and the key particulars of their resignations are summarised below:

Committee Memberships Vacated

Following her resignation, Mrs. Neeru Singh ceased to hold all committee positions she occupied on the Board. Her committee roles at LT Foods Limited were as follows:

• Audit Committee — Member
• Nomination and Remuneration Committee — Member
• Stakeholders Relationship Committee — Chairperson
• Corporate Social Responsibility & Environment Social Governance Committee — Chairperson

No committee memberships were listed for Mr. Satish Chander Gupta in the regulatory disclosure.

Reasons Cited for Resignation

In her resignation letter addressed to Managing Director Ashwani Arora, Mrs. Neeru Singh stated that she had been made aware of a desire to review and alter the composition of the Board, including in response to feedback attributed to certain investors. She noted that she respected the prerogative of investors and management in such matters and decided to step down to facilitate an orderly transition. She also requested confirmation regarding the continuation of Directors' and Officers' liability insurance coverage, including applicable run-off provisions.

Mr. Satish Chander Gupta, in his resignation letter addressed to the Chairman and Board of Directors, cited personal reasons for his departure and confirmed that there are no other material reasons beyond those stated.

Regulatory Confirmations

The company confirmed that both Independent Directors have provided written confirmations that there are no material reasons for their resignations other than those mentioned in their respective resignation letters. The requisite disclosures under Regulation 30, read with Part A of Schedule III of the Listing Regulations and SEBI's updated master circular dated January 30, 2026, have been filed with the exchanges. The disclosure was signed by Monika Chawla Jaggia, Company Secretary (Membership No. F5150), on behalf of LT Foods Limited.

LT Foods has officially partnered with KidZania India to launch an immersive Daawat Factory experience, creating a first-of-its-kind educational center designed to engage children aged 4 to 14 years in learning about basmati rice production processes through interactive, hands-on activities.

Partnership Details and Program Structure

The collaboration between the leading billion-dollar global FMCG company and KidZania India, the country's largest indoor edutainment theme park, introduces children to the complete journey of basmati rice from farm to fork. The 25-minute engagement program allows participants to assume the role of Production Engineers, working in teams to navigate the full processing line.

Comprehensive Learning Experience

Children participating in the Daawat Factory experience engage with various stages of basmati rice production, including paddy procurement, pre-cleaning, ageing, de-husking, de-stoning, color sorting, and final packaging. Participants operate machinery, make quality judgment calls, and understand the responsibility behind every packet of basmati rice production.

Upon completing their shift, children receive a 200g pack of Daawat Basmati along with a digital certificate of achievement, serving as tangible recognition of their hands-on journey as certified Production Engineers.

Executive Leadership Perspectives

Ashwani Arora, Managing Director & CEO of LT Foods, emphasized the company's commitment to fostering deeper connections between consumers and food products. He highlighted how the collaboration creates meaningful experiences for young audiences while instilling values of quality, innovation, and responsibility from an early age.

Sanjeev Kumar, Chairman of KidZania India, noted that the Daawat Factory establishment brings to life the journey of a product central to every Indian household, creating deeper understanding and meaningful engagement for children and families while strengthening long-term brand affinity.

Strategic Industry Impact

This initiative represents LT Foods' innovative approach to consumer engagement, particularly targeting younger demographics through experiential learning. The partnership leverages KidZania's proven edutainment model, where children learn through role-play activities in safe and engaging environments.

The program connects a product found in nearly every Indian kitchen with the science, precision, and care involved in its creation, aspects typically unseen by consumers. This educational approach positions LT Foods as a forward-thinking company investing in community engagement while promoting understanding of traditional agricultural practices and modern food production methods.