16-Sept-2026 15:26:24

NHC FOODS : EXPANDS BUSINESS THROUGH STRATEGIC INVESTMENTS IN TWO FIRMS

• Board approved investment in equity shares of Lotmor Brands Private Limited (upto 88% stake) • Board approved investment in equity shares of Walya's Beverages Private Limited (upto 80% stake) • Investments to be considered in cash or other than cash (issue of shares at Rs. 6.5 per share) • Mr. Suryakant Dhondu Walavalkar appointed as Additional Director (Executive) • Shareholder approval required for consideration other than cash • Board meeting held on September 16, 2026, from 02:00 PM to 03:00 PM

NHC Foods Ltd

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