Pursuant to Regulation 30 read with Para A Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), Patanjali Foods has enclosed copies of the newspaper advertisement of public notice for convening the 40th Annual General Meeting (AGM) of the Company to be held on Tuesday, September 29, 2026 at 3:00 pm (IST) through video conferencing. (VC)/other audio visual means (OAVM), published in the following newspapers: The Free Press Journal (English Language), Navshakti (Vernacular Language). Further, the Notice of 40th AGM together with the Integrated Annual Report FY 2025-26 will be sent to the shareholders/ members whose email ids are registered with the Depository Participants/ the Company. The above information will also be hosted on the Company's website viz. www.patanjalifoods.com
The above information is a part of company's filings submitted to BSE.