LT Foods Limited has informed the stock exchanges about a scheduled physical investor meeting. The intimation, dated May 19, 2026, was addressed to BSE Limited and the National Stock Exchange of India Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Details

The company's Chief Corporate Development Officer and Chief Financial Officer are scheduled to attend the meeting. The key details of the interaction are as follows:

Regulatory Compliance

The disclosure was made to ensure timely information regarding the meeting with the institutional investor. The communication was signed by Monika Chawla Jaggia, Company Secretary & Compliance Officer (Membership No. F5150), on behalf of LT Foods Limited.

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.