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Inghams Group Limited Inghams Group Limited ( ACN : 162 709 506 ) and its controlled entities Appendix 4E for the year ended 27 June 2026 ( FY26 ) Results for announcement to the market Revenue from ordinary activities Profit for the period after tax from ordinary activities attributable to members Net profit for the period attributable to members FY26 FY25 Change Change $ ' 000 3,227,400 $ ' 000 3,152,400 $ ' 000 75,000 % 2.4 % 34,600 89,800 ( 55,200 ) ( 61.5 % ) 34,600 89,800 ( 55,200 ) ( 61.5 % ) Dividends The directors have determined that a fully franked final dividend of 6.1 cents per share be declared , payable on 12 October 2026 . The dividend was not declared before 27 June 2026 and as such no provision has been recognised . The record date for determining entitlements to the dividend is 17 September 2026 . A fully franked interim dividend of 4.0 cents per share was declared and paid on 2 April 2026 . Explanatory note on results This report should also be read in conjunction with any public announcements made by Inghams in accordance with the continuous disclosure requirements arising under the Corporations Act 2001 ( Cth ) and ASX Listing Rules . The information provided in this report contains all the information required by ASX Listing Rule 4.3A . Foreign entities within the Group that prepare individual financial statements are in accordance with International Financial Reporting Standards ( IFRS ) . Net tangible assets backing Net tangible assets backing at 27 June 2026 was $ 0.66 per share ( 28 June 2025 : $ 0.75 per share ) . Joint Venture The Group has a 50 % ( FY25 : 50 % ) investment in AFB International Pty Limited ( AFB ) . AFB manufactures and markets a leading range of wet and dry palatants , sprayed onto pet food to enhance its palatability . The business has two processing facilities in Somerville ( VIC ) and Murarrie ( QLD ) and services Australia and South East Asia with pet food flavours ( palatants ) . The Group's share of AFB's results is not material to the Group's results for the current period or for the previous corresponding period . Entities where control has been gained or lost On 4 July 2025 , Ovoid Insurance Limited , an insurance captive incorporated in Bermuda , was wound up . There were no other entities acquired or disposed of during the reporting period . Annual General Meeting The annual general meeting will be held at The Langham Hotel , 89-113 Kent Street , Millers Point , Sydney NSW 2000 commencing on 12 November 2026 at 10AM . The approximate date the Annual Report will be available is 9 October 2026 . This Appendix 4E should be read in conjunction with the Inghams Group Limited Financial Report for the year ended 27 June 2026 . Inghams Group Limited | Appendix 4E 1