Sampre Nutritions Ltd. Share Price

Pursuant to Regulation 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the SEBI Circular SEBI/HO/ISD/ISD-PoD-2/P/CIR/2023/124 dated 19 July 2023 and the Company’s Code of Conduct to regulate, monitor and report trading of designated persons, Sampre Nutritions has informed that the trading window for dealing in securities of the Company will be closed from 01 July 2026 till 48 hours after the declaration of unaudited standalone and consolidated financial results (‘results’) for the first quarter of the financial year 2026-27 ending on 30 June 2026. The date of the meeting of Board of Directors for declaration of the results of the Company for the first quarter ending 30 June 2026 will be intimated in due course. Accordingly, all the promoters / directors / designated persons / specific connected persons of the Company and their immediate relatives are advised not to trade in securities of the Company during the aforesaid trading window closure period.

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.

Pursuant to Regulation 30 of the Listing Regulations, Sundrop Brands has informed that CRISIL ESG Ratings and Analytics, a SEBI registered ESG Rating Provider (ERP), vide its ESG rating dated September 11, 2026, has voluntarily assigned an ESG Rating ‘Crisil ESG 56’ under the Category of ‘Adequate’ to the Company. This ESG rating was communicated by BSE to the Company vide its email on September 15, 2026, pursuant to which the Company became cognizant of the rating. The rating is available on the website of Crisil ESG Ratings & Analytics and can be accessed through the following link: https://www.crisilesg.com/en/home/esg-ratings.html. The company has clarified that it has did not engage CRISIL ESG Ratings and Analytics for securing the captioned ESG Rating. The rating seems to have been assigned independently by CRISIL ESG Ratings and Analytics Limited based on the information available in public sources.