Sundrop Brands Limited has scheduled its Board of Directors meeting for February 12, 2026, to approve the company's Q3 FY26 unaudited financial results. The meeting will focus on approving both standalone and consolidated financial results for the quarter and nine months ended December 31, 2025.

Board Meeting Details

The company has formally notified both BSE and NSE about the upcoming board meeting in compliance with Regulation 29 read with Regulation 33 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The notification was signed by Company Secretary Kavita on February 6, 2026.

Trading Window Restrictions

The company has implemented trading window restrictions for designated persons and their immediate relatives. The trading window was closed from January 1, 2026, and will remain closed until 48 hours after the announcement of the unaudited financial results. This measure aligns with the company's Code of Conduct and SEBI's Prohibition of Insider Trading Regulations, 2015.

Investor Conference Call

Following the board meeting, Sundrop Brands will host an investor and analyst conference call to discuss the financial results. The virtual conference call is scheduled for February 13, 2026, and will be hosted by Anand Rathi Research.

Key Participants

The conference call will feature senior management representatives who will present the financial results and address investor queries:

• Mr. Nitish Bajaj - Group Managing Director
• Mr. Asheesh Kumar Sharma - CEO & Executive Director
• Mr. KPN Srinivas - Chief Financial Officer

International Access Options

For international participants, the company has provided multiple access numbers including USA (+1 866 746 2133), Hong Kong (800 964 448), UK (0808 101 1573), and Singapore (800 101 2045). Additional coordination support will be available through Ajay Thakur at (022) 6626 6728.

The company, formerly known as Agro Tech Foods Limited, maintains its registered office in Secunderabad, Telangana, and corporate office in Gurgaon, Haryana. Investors and analysts can access further information through the company's website at www.sundropbrands.com .

Sundrop Brands Limited has announced changes in its senior management personnel, with the resignation of Ms. Hem Jadeja and the appointment of Mr. Rupish Saldi as Head – Strategy and Business Transformation. The changes were communicated to stock exchanges on December 30, 2025, in compliance with SEBI listing regulations.

Management Transition Details

Ms. Hem Jadeja, who served as Head – Strategy and Business Transformation, submitted her resignation to be effective from close of business hours on December 30, 2025. She had initially requested a relieving date closer to December 15, 2025, in her resignation email dated November 19, 2025, expressing her commitment to ensuring a smooth transition and handover of projects within her notice period.

The following table outlines the key transition details:

New Appointee Profile

Mr. Rupish Saldi has been appointed to fill the vacant position, taking charge from December 29, 2025. He will report directly to the Group Managing Director and will be classified as Senior Management Personnel under the SEBI listing regulations.

Mr. Saldi's professional qualifications and experience include:

• Educational Background: Chartered Financial Analyst (CFA) and MBA in Finance from LBSIM, Delhi
• Total Experience: Over 10 years across consulting and startup sectors
• Previous Role: Chief Business Officer (CBO) and VP Finance at MeraPashu360, a rural e-commerce startup
• Prior Experience: Worked with reputed organizations including KPMG, EY, and Steer Advisors

Regulatory Compliance

The company has fulfilled its disclosure obligations under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Both departing and incoming personnel are classified as Senior Management Personnel as per Regulation 16(1)(d) of the listing regulations. The announcement confirms that Mr. Saldi has no relationship with existing directors of the company.

Sundrop Brands Limited, formerly known as Agro Tech Foods Limited, operates with its registered office in Secunderabad, Telangana, and corporate office in Gurgaon, Haryana. The company maintains its commitment to transparent governance practices through timely disclosure of material changes in its management structure.