Patanjali Foods Ltd

ESG rating disclosure

• Crisil ESG Ratings assigned ESG rating 59 and Core ESG rating 66 on Oct 13, 2026.
• The company did not engage Crisil ESG Ratings for evaluation; rating prepared independently.
• Based on fiscal 2026 disclosures and publicly available data.
• Report received via email on Oct 13, 2026; accessible on company website.

AGM Details

• AGM held on Sep 29, 2026 at 3:00 PM via VC/OAVM.
• Total shareholders as on Sep 22, 2026: 241,939.
• VC attendees: promoters 6, public 97.
• Voting mode: remote e-voting and during AGM.
• Resolutions considered: 11.

Voting results

• 11 resolutions were put to vote; per-resolution outcomes are not included here.

AGM details

• AGM held on 29 September 2026 at 3:00 PM via VC/OAVM.
• Quorum met with 103 members present via VC/OAVM.
• Remote e-voting from 26 Sept to 28 Sept; on-site voting allowed; results to be disclosed separately.
• Chairman: Acharya Balkrishna presided over the AGM.
• Scrutinizer appointed for e-voting.

Key resolutions

• Adopt Audited Standalone and Consolidated Financial Statements and reports.
• Declare 1st interim dividend of ₹1.75 per equity share.
• Declare 2nd interim dividend of ₹1.75 per equity share.
• Declare 3rd interim dividend of ₹1.50 per equity share.
• Re-appoint Balkrishna, who retires by rotation.
• Ratify remuneration of Cost Auditors for FY ending 31 March 2027.
• Approve remuneration to Independent Director Ahuja.
• Approve remuneration to Independent Director Bhasin.
• Approve remuneration to Independent Director Misra.
• Approve remuneration to Independent Director Mishra.
• Approve remuneration to Non-Executive Nominee Director Majhi.

Auditors

• Statutory auditors represented at AGM; no appointment changes announced.
• Secretarial auditor and scrutinizers acknowledged.

Dividend details

• 1st interim dividend: ₹1.75 per share.
• 2nd interim dividend: ₹1.75 per share.
• 3rd interim dividend: ₹1.50 per share.

Voting results

• Consolidated voting results will be declared within two working days and posted on the company site and NSDL.

Closing

• Meeting concluded at 04:31 PM; remote voting period ended; detailed results to be published.

Patanjali Foods Limited — Closure of Trading Window from 1 October 2026 till 48 hours after declaration of financial results for the quarter and half year ended 30 September 2026

Regulatory action on Sunrich oil batch

• Order dated Sept 15, 2026; receipt Sept 19, 2026.
• Prohibits sale of Sunrich Refined Sunflower Oil batch in Thiruvananthapuram district.
• Reason: TBHQ exceeding maximum allowed level.
• No material financial impact beyond batch value.
• Company does not report penalties beyond sale prohibition.

ESG rating disclosure

• ESG rating 61 assigned Sept 17, 2026.
• Report prepared independently using publicly available information; company did not engage the provider.

AGM notice and e-voting details

• Notice of 40th AGM and Integrated Annual Report for FY2025-26 shared with non-email members.
• 40th AGM on Sept 29, 2026, 3:00 PM IST via VC/OAVM.
• Integrated Annual Report FY26 and AGM Notice available at PatanjaliFoods.com with exact download paths.
• E-voting: entitlement cut-off Sept 22, 2026; opens Sept 26, 2026 9:00 AM; closes Sept 28, 2026 5:00 PM.
• Members to update KYC with DP or RTA; details requested.
• Queries to Sarthak Global Limited (Unit: Patanjali Foods); address and email provided.

Transaction summary

• Target Company: Patanjali Foods Limited.
• Disclosing Party: Acquirer and PACs led by GQG Partners LLC; not promoter group.
• Transaction Type: Disposal of equity shares via on-market transactions.
• Pre-transaction holding: 43,793,949 shares (4.02%).
• Transaction details: 883,700 shares sold (0.08%); open market; multiple trades after Feb 11, 2026 to Aug 31, 2026.
• Post-transaction holding: 42,910,249 shares (3.94%).
• Dates: multiple transactions after Feb 11, 2026 through Aug 31, 2026.
• Capital context: before/after equity share capital INR 1,088,108,595 (544,054,298 shares); total diluted capital INR 1,100,119,951 (550,059,976 shares).