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).

Patanjali Foods has announced its second interim dividend of ₹1.75 per share, with the board of directors fixing April 25, 2026 as the record date for determining eligible shareholders.

Board Meeting Outcomes

The company's board meeting held on April 21, 2026 approved the second interim dividend declaration under Regulation 43 of the Listing Regulations. The meeting commenced at 11:00 AM and concluded at 11:50 AM.

Dividend Payment Schedule

The ₹1.75 interim dividend represents 87.5% of the face value of ₹2 per equity share for Financial Year 2025-26. The company has already distributed its first interim dividend of ₹1.75 per share during the financial year ended March 31, 2026.

Regulatory Compliance

Pursuant to Regulation 42 of the Listing Regulations, Saturday, April 25, 2026 has been designated as the record date to ascertain eligible shareholders and beneficial owners entitled to receive the interim dividend payment.

The dividend payment underscores Patanjali Foods' commitment to consistent shareholder returns through regular dividend distributions during the current financial year.