Outcome of board meeting of L T Foods

Held on 27 May 2016

L T Foods announced that the Board of Directors of the Company at its meeting held on 27 May 2016, inter alia, has considered and approved the following:

1. Recommendation of final dividend of Rs. 1.5/- per share for the year 2015-16 subject to approval of the shareholders.

2. Resignation of Som Nath Chopra from the post of Chief Financial Officer of the Company. Ashwani Kumar Arora, CEO of the Company will take care of roles and responsibilities of the Finance function for the time being.

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