Mrs Bectors Food Specialities Ltd

Pursuant to the requirements of Regulation 30 & 33 read with Part A of Schedule III of the SEBI (LODR) Regulations 2015 as amended we hereby inform you that the Board of Directors of Mrs. Bectors Food Specialties Limited (the Company) at its meeting held today i.e. 11th February 2026 has considered and approved the following:1. Un-Audited Consolidated & Standalone Financial Results of the Company for the Quarter and ninemonths ended December 31 2025 along with the Limited Review Report thereon issued byM/s. Walker Chandiok & Co. LLP Statutory Auditors of the Company;2. Declaration of an interim dividend of Rs 0.60/- (Rupees Sixty Paisa Only) per EquityShare having Face Value of Rs. 2/- (Rupees Two Only) each (i.e. 30.00%) for theFinancial Year 2025-2026. Further Board of Directors has also approved 17th February2026 as Record Date for the payment of aforesaid Interim Dividend for the FY 25-26.