Patanjali Foods Limited has allotted 4,400 equity shares to eligible employees upon the exercise of options under the PFL Employee Stock Option Plan 2023. The allotment was approved by the company's Nomination and Remuneration Committee through a circular resolution passed on May 12, 2026.

The newly issued equity shares carry a face value of Rs. 2 each and were allotted at an exercise price of Rs. 420.75 per share. These shares rank pari passu with the existing equity shares of the company in all respects, including dividend rights. Following this issuance, the total number of issued and paid-up equity shares has risen to 108,81,08,595.

Changes in Share Capital

The allotment has resulted in an increase in the company's issued and paid-up equity share capital. The capital has risen from Rs. 217,62,08,390, comprising 108,81,04,195 equity shares, to Rs. 217,62,17,190, comprising 108,81,08,595 equity shares.

Details of Allotment

The disclosure regarding the allotment was made in compliance with Regulation 10(c) of the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021. The key details of the transaction are outlined in the table below.

The shares issued are identical to the existing equity shares of the company in all respects. There is no lock-in period applicable to the shares allotted pursuant to this exercise of stock options.

Patanjali Foods Limited has published newspaper advertisements on May 06, 2026, in Free Press Journal and Navshakti Newspapers, informing shareholders about the opening of a special window for re-lodgement of transfer requests of physical shares. The disclosure was made pursuant to SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026, and in compliance with Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Special Window: Key Details

The special window has been opened for a period of one year, facilitating shareholders who missed earlier deadlines to re-lodge their physical share transfer requests. The following table summarises the key parameters of this facility:

Registrar and Transfer Agent (RTA) Contact

Investors who wish to avail this facility are required to furnish the necessary signed documents to the Company's Registrar and Transfer Agent (RTA) within the stipulated time period. The RTA details are as follows:

Lock-in and Restrictions on Re-lodged Shares

Shareholders should note that shares re-lodged for transfer will be issued exclusively in demat mode after completing the due verification process by the RTA and/or the Company. Once transferred, such securities will be placed under a lock-in for a period of one year from the date of registration of transfer. During this lock-in period, the securities shall not be transferred, lien-marked, or pledged.

Regulatory Compliance and Disclosure

The advertisement and related disclosures were filed with BSE Limited and the National Stock Exchange of India Limited on May 06, 2026. The filing was signed by Ramji Lal Gupta, Company Secretary, Patanjali Foods Limited, and the notice is also available on the Company's website at www.patanjalifoods.com . The company's registered office is located at 616, Tulsiani Chambers, Nariman Point, Mumbai - 400021, Maharashtra, India (CIN: L15140MH1986PLC038536).