Patanjali Foods informs about board meeting
In terms of Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Patanjali Foods has informed that the Board of Directors of the Company at their meeting held on today, April 21, 2026, have approved the following: a. Pursuant to Regulation 43 of the Listing Regulations declared 2nd Interim Dividend of Rs 1.75 (87.5%) per equity share of face value of Rs 2 each for the Financial Year 2025-26. The payment of the same will be made on or before May 20, 2026. The Company has already paid 1st Interim Dividend of Rs 1.75 (i.e. 87.5%) per equity share for the year 2025-26 during the financial year ended March 31, 2026; Fixed Record date as Saturday, the April 25, 2026 to ascertain the name of the eligible shareholders/ beneficial owners.
The above information is a part of company’s filings submitted to BSE.

