PATANJALI - Patanjali Foods

Patanjali Foods Limited has declared its second interim dividend of ₹1.75 per equity share (87.5% of face value) for FY 2025-26. The company has fixed April 25, 2026, as the record date for determining eligibility. In compliance with tax laws, the company will deduct TDS at 10% for resident shareholders with a valid PAN and 20% for those without. Shareholders are required to submit tax-related documents and update their PAN details by the record date to ensure appropriate tax withholding.

• 2nd Interim Dividend declared at ₹1.75 per equity share of face value ₹2 each.
• Record date for dividend entitlement is set for April 25, 2026.
• TDS of 10% applies to resident shareholders with valid PAN; 20% applies if PAN is missing or invalid.
• No TDS for resident individuals if the total dividend paid in FY 2026-27 does not exceed ₹10,000.
• Non-resident shareholders may claim lower tax treaty rates by submitting Form 10F and Tax Residency Certificates.

Patanjali Foods Limited has submitted its quarterly compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. The filing confirms that all share dematerialization requests received during the quarter ended March 31, 2026, were processed within the mandatory 15-day timeframe. The company's Registrar and Share Transfer Agent, Sarthak Global Limited, verified that physical certificates were cancelled and depository records were updated accordingly. This is a standard administrative procedure to ensure the integrity of the company's shareholding data.

• Compliance certificate issued for the quarter ended March 31, 2026.
• Dematerialization requests processed within the 15-day regulatory limit.
• Physical security certificates were mutilated and cancelled after verification.
• Confirmation provided by Registrar and Share Transfer Agent, Sarthak Global Limited.

Patanjali Foods Limited has announced the closure of its trading window for all designated persons starting April 1, 2026. This move is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, ahead of the declaration of financial results for the quarter and year ending March 31, 2026. The window will remain closed until 48 hours after the results are made public. The specific date for the board meeting to approve these results will be communicated separately at a later date.

• Trading window closure starts from April 1, 2026, for the Q4 and FY26 reporting period.
• Restriction applies to designated persons, their immediate relatives, and connected persons for buying, selling, or pledging securities.
• The window will reopen 48 hours after the official declaration of the financial results.
• The announcement is a standard regulatory compliance procedure under SEBI Insider Trading Regulations.

Patanjali Foods Limited has approved the allotment of 1,86,082 equity shares to eligible employees following the exercise of options under the PFL Employee Stock Option Plan 2023. The shares were issued at an exercise price of Rs. 420.75 per share, which includes a premium of Rs. 418.75. Consequently, the company's total paid-up equity share capital has increased from approximately Rs. 217.58 crore to Rs. 217.62 crore. These new shares will rank pari passu with existing equity shares, including entitlement to dividends.

• Allotment of 1,86,082 equity shares of face value Rs. 2 each under ESOP 2023.
• Exercise price fixed at Rs. 420.75 per share, including a premium of Rs. 418.75.
• Total issued and paid-up equity shares increased to 108,81,04,195.
• Total paid-up share capital post-allotment stands at Rs. 217,62,08,390.
• New shares are identical in all respects to existing equity shares.

Patanjali Foods Limited has announced a scheduled meeting with analysts and institutional investors on March 13, 2026. The interaction is set to take place at the company's manufacturing plant in Haridwar, Uttarakhand, starting at 11:30 AM. The company has explicitly stated that no unpublished price-sensitive information or forward-looking statements will be discussed during the visit. This event is part of the company's routine investor relations activities to provide stakeholders with operational insights.

• Meeting with analysts and institutional investors scheduled for March 13, 2026
• The event will be held at the company's Haridwar plant starting from 11:30 AM
• Compliance filing under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• Company confirmed that no price-sensitive information or forward-looking statements will be disclosed

Patanjali Foods Limited has received an Order-in-Appeal from the Commissioner, CGST (Appeals), Meerut, which upheld a previous order from January 2025 regarding GST litigation. The appeals filed by both the company and the tax authorities were rejected, maintaining the status quo of the original order. As a result, a nominal penalty of ₹10,000 each has been imposed on the company's Managing Director and Chief Financial Officer. The company has stated that this development will have no material impact on its financial or operational performance and plans to challenge the order further.

• Commissioner, CGST (Appeals), Meerut upheld the Order-in-Original dated January 10, 2025.
• Appeals from both Patanjali Foods and the Principal Commissioner, CGST, Uttar Pradesh were rejected.
• A penalty of ₹10,000 each was imposed on Managing Director Shri Ram Bharat and CFO Shri Kumar Rajesh.
• Company expects no financial liability for the listed entity and no impact on business operations.
• Patanjali Foods intends to take necessary legal action to defend the case before higher appellate authorities.

SES ESG Research Pvt. Ltd. has independently assigned Patanjali Foods Limited an ESG score of 52.7 based on Environmental, Social, and Governance parameters. The rating was issued on March 04, 2026, using publicly available information without formal engagement from the company. This unsolicited disclosure was communicated to the company via an automated intimation from the BSE. While the score provides a baseline for sustainability performance, it reflects an external third-party perspective rather than a company-commissioned audit.

• SES ESG Research assigned an ESG score of 52.7 to Patanjali Foods Limited.
• The rating was unsolicited and prepared independently using public data.
• The company received notification of the rating through the BSE on March 04, 2026.
• The score evaluates the company's performance across Environmental, Social, and Governance metrics.

Patanjali Foods Limited has made the audio recording of its Q3 FY26 earnings conference call available to the public following the meeting held on February 12, 2026. This disclosure is a regulatory requirement under SEBI Listing Obligations and Disclosure Requirements (LODR) Regulations. The recording allows investors to hear management's detailed commentary on the company's quarterly performance and future strategy. Accessing this recording is crucial for understanding the nuances of the financial results beyond the reported numbers.

• Audio recording of the Q3 FY26 earnings call held on February 12, 2026, is now live on the company website.
• Compliance with Regulation 30 and 46 (2)(oa) of SEBI LODR Regulations, 2015.
• The recording provides direct insights into management's responses to analyst queries regarding business operations.
• Investors can access the mp3 file via the provided link on the official Patanjali Foods investor relations portal.

Patanjali Foods has approved the grant of 52,71,793 stock options to eligible employees under its ESOP 2023 scheme. The exercise price for these options is set at a 20% discount to the prevailing market price, aimed at incentivizing and retaining talent. This grant is part of a larger shareholder-approved pool of approximately 3.07 crore options. The company has already realized approximately Rs. 81.35 crore from previously exercised options under this plan.

• Grant of 52,71,793 equity shares of face value Rs. 2 each to eligible employees
• Exercise price offered at a 20% discount to the latest closing market price
• Total options available under the PFL ESOP 2023 plan is 3,07,35,849
• Cumulative money realized from 7,04,430 exercised options stands at Rs. 81.35 Crores
• Options must be exercised within 3 years from the date of vesting