Summary of Key Information:

Reporting Period (Quarter/Year): Quarter ended June 30, 2026 (Q1 FY27)

Nature of Filing / Announcement: Outcome of Board Meeting under SEBI LODR Regulations 30 and 33

Audit Opinion:

Limited Review Report with unmodified opinion issued by B S R & Co. LLP

Key Financial Highlights [INR in lakhs]:

Standalone Results:

Revenue from Operations: 49,043.33 (Q1 FY27) vs 40,894.18 (Q1 FY26) - 19.9% YoY growth

Total Income: 49,413.37 (Q1 FY27) vs 41,341.71 (Q1 FY26) - 19.5% YoY growth

Net Profit: 2,471.90 (Q1 FY27) vs 691.30 (Q1 FY26) - 258% YoY growth

EPS: INR 1.03 (Basic and Diluted) vs INR 0.29 (Q1 FY26)

Other Equity: Not specified for current quarter

Cash and Cash Equivalents: Not disclosed

Debt: Not disclosed

Consolidated Results:

Not Specified

Segment-wise Performance:

The Company has determined 'Snacks Food' as the only reportable segment. No separate segment information provided.

Corporate Actions:

  • Approved allotment of 19,428 equity shares of face value Rs. 5 each to eligible employees under Prataap Employees Stock Appreciation Rights Plan 2018
  • Approved and granted 50,906 Employee Stock Appreciation Rights (ESARs) to eligible employees under the same plan
  • Price per ESAR: Rs. 1,159
  • Total ESARs vested till now: 4,40,701
  • ESARs exercised: 1,41,329
  • Money realized by exercise of ESARs: Rs. 2,54,675
  • Total number of shares arising from exercise of ESARs: 50,935
  • ESARs lapsed: 3,17,725

Other Significant Information:

  • Approved acquisition of 100% share capital of RLOP Food Processing Private Limited for aggregate cash consideration of up to Rs. 16.50 Crores
  • Target company holds Government-allotted leasehold land for Company's proposed Greenfield manufacturing project
  • Acquisition expected to be completed by September 15, 2026
  • Approved re-appointment of Mr. Amit Kumat (DIN: 02663687) as Managing Director and Chief Executive Officer for 5 years from September 23, 2026
  • Approved re-appointment of Mr. Apoorva Kumat (DIN: 02630764) as Executive Director for 5 years from November 2, 2026
  • Both reappointments subject to shareholder approval
  • Mr. Arvind Kumar Mehta resigned as Chairman and Executive Director effective July 31, 2026

Exceptional Items:

During Year ended March 31, 2026, the Company recognized exceptional items including:

  • Statutory impact of new Labour Codes: INR 235.15 lakhs (increase in gratuity liability of INR 210.97 lakhs and compensated absences liability of INR 24.18 lakhs)
  • Insurance claim of INR 77.17 lakhs received for loss due to fire accident at co-manufacturing plant warehouse in Hoogly, West Bengal (occurred June 6, 2023)