LT FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday October 24 2024 to inter-alia consider and approve the Un-Audited Financial Results (Standalone and Consolidated) for the quarter and six months ended September 30 2024. You are requested to take the above information on your record. Dividend Update (As Per BSE Announcement Dated on 21.10.2024)