Scrip ID

LTFOODS

This is a regulatory disclosure made by LT Foods Limited to the BSE Limited and the National Stock Exchange of India Limited. The communication is an intimation of an upcoming meeting of the Company's Board of Directors.

The Board meeting is scheduled to be held on Thursday, 30th July 2026. The primary purpose of the meeting, as stated, is to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended 30th June 2026 (Q1 FY27). The Board will also review the Limited Review Report of the Auditors on these financial results.

The letter is signed by Monika Chawla Jaggia, who holds the designation of Company Secretary & Compliance Officer (Membership No. F5150).