LT Foods has announced an investor conference call to discuss its financial performance for the quarter and financial year ended March 31, 2026. The call is scheduled for Friday, May 15, 2026, at 03:00 PM IST, following the declaration and approval of Audited Financial Results at the Board Meeting to be held on May 14, 2026. The announcement was made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Conference Call Details

The earnings conference call will cover Q4 and full-year FY26 financial results. Participants are requested to dial in at 2:55 PM IST ahead of the scheduled start time. The following key details summarise the event:

Company Representatives

The conference call will be represented by the following senior executives of LT Foods:

• Mr. Ashwani Kumar Arora — Managing Director and CEO
• Mr. Sachin Gupta — Chief Financial Officer
• Ms. Monika Chawla Jaggia — Chief Corporate Development Officer

Dial-In Information

Participants can join the conference call using the following dial-in numbers:

For prior registration, participants may register through the Diamond Pass link provided by the company. For RSVP, participants may contact Meet Jain at +91 9769830872 or Meet.Jain@MotilalOswal.com . The disclosure was signed by Monika Chawla Jaggia, Company Secretary & Compliance Officer (Membership No. F5150), on behalf of LT Foods.

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.