Patanjali Foods : Audited Financial Results 31.03.2023

Sub. : Outcome of the meeting of Board of Directors held on May 30, 2023

Pursuant to Regulation 30 and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their meeting held today i.e. May 30, 2023, have inter alia:

1. approved and taken on record the standalone audited financial results of the Company for the quarter and year ended March 31, 2023. A copy of the audited financial results and audit report issued by the Statutory Auditors are enclosed herewith as Annexure-1.
2. recommended a dividend of Rs. 6/- (300%) per equity share on 36,19,18,554 (net of 76,299 treasury shares) equity shares of Rs. 2.00 each for the financial year ended March 31, 2023 and the same shall be payable subject to approval of the Shareholders at the ensuing Annual General Meeting ('AGM') of the Company.

We may also submit that M/s. Chaturvedi & Shah LLP, Statutory Auditors have issued audit report with unmodified opinion on standalone audited financial results of the company for the year ended March 31, 2023.

A copy of press release being issued by the company is also attached as Annexure-2 for your records.

The results are also being uploaded on the Company's website at www.patanjalifoods.com.

The meeting commenced at 01.00 P.M. and concluded at 06.20 P.M. on May 30, 2023.

The above is for your information and records please.

Thanking you,

Yours faithfully,

For Patanjali Foods Limited

(Formerly known as Ruchi Soya Industries Limited)

Ramji LalDigitally signed by Ramji Lal Gupta

Gupta Date: 2023.05.30 18:28:30 +05'30'

Ramji Lal Gupta

Company Secretary

Encl.: As above

Regd. Office : 616, Tulsiani Chambers, Nariman Point, Mumbai - 400021, Maharashtra

Phone : 022 22828172/69061600, E-mail : corporate@patanjalifoods.co.in, www.patanjalifoods.com