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(As on May 15, 2025, 17:15)

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LT Foods Ltd. - Announcement under Regulation 30 (LODR)-Change in Management

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that on the recommendation of the Audit Committee, the Board of Directors of the Company at their meeting held today i.e May 15, 2025 have considered and recommended to the members regarding (i) Re-Appointment of M/s MSKA & Associates, Chartered Accountants as statutory Auditors for a second term of 5 years and (ii) Appointment of D Dixit & Associates, Company Secretary in practice as the Secretarial Auditor of the Company for a period of 5 years.

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