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LT Foods informs about closure of trading window

Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), LT Foods has informed that the 35th Annual General Meeting (‘AGM’) of the Company was held on September 30, 2025 through Video Conferencing (‘VC’) / Other Audio-Visual Means (‘OAVM’) facility provided by National Securities Depository (‘NSDL’). The meeting commenced at 11:30 am (IST) and concluded at 12:23 pm (IST) (including the time allowed for e-voting at AGM).

The above information is a part of company’s filings submitted to BSE.