LT Foods Limited has announced that its Board of Directors will convene on Wednesday, January 28, 2026, to review the company's quarterly performance and consider dividend distribution to shareholders. The meeting has been scheduled in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting will address two primary items that are crucial for shareholders and market participants:

Dividend Payment Details

Should the board approve the interim dividend declaration, the payment will be structured with specific eligibility criteria. The company has established clear guidelines for shareholder eligibility and payment timelines.

Shareholders whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of shares as on the record date will be entitled to receive the interim dividend, if declared.

Regulatory Compliance

The announcement was made through proper regulatory channels, with notifications sent to both major stock exchanges where the company's shares are listed. Company Secretary Monika Chawla Jaggia signed the official communication on January 21, 2026, ensuring compliance with disclosure requirements.

The company maintains its presence across multiple product categories through established brands including Daawat, Heritage Basmati Rice, Ecolife, Royal, Kari-Kari, Devaaya, and 817 Elephant, positioning it as a diversified player in the food products sector.

LT Foods Limited has announced the incorporation of a new wholly owned subsidiary in Dubai, UAE, as part of its strategy to strengthen global operations and enhance international business synergies. The company informed stock exchanges BSE and NSE about this corporate development under Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

New Subsidiary Details

The new entity, named LTF Global Investments L.L.C., will be established in Dubai with specific focus on providing strategic services to the company's international operations. The subsidiary represents LT Foods' commitment to expanding its global footprint and operational efficiency.

Strategic Objectives and Business Purpose

The wholly owned subsidiary has been designed with clear strategic objectives to support LT Foods' international expansion. The primary purpose of LTF Global Investments L.L.C. is to provide global strategic services to LT Foods group's international businesses across multiple regions including USA, UK, Europe, and other international markets.

The establishment of this subsidiary aims to achieve:

• Better operating efficiencies across international operations
• Enhanced synergies between different regional businesses
• Streamlined strategic services for global markets
• Improved coordination of international business activities

Transaction Structure and Compliance

The investment structure has been carefully planned to ensure regulatory compliance and proper corporate governance. LT Foods will subscribe to 100% of the equity in the new subsidiary through cash consideration, making it a completely owned entity.

The company has confirmed that this investment will be treated as a related party transaction and will be conducted on an arm's length basis, ensuring transparency and compliance with regulatory requirements. No specific governmental or regulatory approvals are required for this acquisition.

Corporate Disclosure and Timeline

LT Foods has fulfilled its disclosure obligations by informing both BSE Limited and National Stock Exchange of India about this corporate development. The company's communication, signed by Company Secretary Monika Chawla Jaggia, included comprehensive details about the subsidiary incorporation as required under SEBI regulations.

Since the entity is yet to be incorporated, historical financial information such as turnover for the last three years is not applicable. The subsidiary will focus specifically on providing global strategic services to support LT Foods' established international presence and operations across key markets.