In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 & other applicable provisions, NHC Foods has informed that Board of Directors in their meeting held on September 16, 2026 have considered and approved the following amongst other items: 1. Approved investment in the equity shares of Lotmor Brands, by way of acquisition upto 88% stake of Lotmor Brands by way of consideration in cash or other than cash i.e. by issue of shares at Rs. 6.5 per share or such price as determined after 6 months from the date of this disclosure as per SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, subject to approval of shareholders of the Company (only in case of consideration other than cash). 2. Approved investment in the equity shares of Walya's Beverages, by way of acquisition upto 80% stake of Walya's Beverages by way of consideration in cash or other than cash i.e. by issue of shares at Rs. 6.5 per share or such price as determined after 6 months from the date of this disclosure as per SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, subject to approval of shareholders of the Company (only in case of consideration other than cash). 3. Appointment of Suryakant Dhondu Walavalkar (DIN: 07965514) as an Additional Director, designated as an Executive Director with effect from September 16, 2026 till the date of ensuing General Meeting of the Company, subject to approval of shareholders of the Company. The relevant details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular dated January 30, 2026 as Annexure – I, II and III. The Board Meeting commenced at 02:00 PM and concluded at 03:00 PM.
The above information is a part of company’s filings submitted to BSE.
