The Stakeholders' Relationship Committee of United Foodbrands Limited approved the allotment of 31,274 Equity Shares, each with a face value of ₹5, against the exercise of vested Employee Stock Options granted under the 'ESOP Plan 2015'. The meeting was held on Tuesday, August 4, 2026, commencing at 10:45 AM (IST) and concluding at 10:50 AM (IST).

The newly allotted shares will rank pari-passu in all respects with the existing equity shares of the company.

The company has already received in-principle approval from BSE Limited and the National Stock Exchange of India Limited for the ESOP Plan 2015 and is now in the process of seeking the final listing and trading approvals for these newly allotted shares.

Consequent to this allotment, the issued and paid-up share capital of the company has increased as follows:

| Particulars | No. of Shares | Amount (₹) |

| Existing issued and paid-up share capital | 3,90,86,387 | 19,54,31,935 |

| Post-allotment issued and paid-up share capital | 3,91,17,661 | 19,55,88,305 |