Neopolitan Pizza And Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve Intimation for the ....

NEOPOLITAN PIZZA AND FOODS LIMITED Registered Office: 6th Floor, 611,Vihav Supremus Opp. Amin Party Plot, Gotri Road, Vadodara-390021 Gujarat, India Phone No: 9574000428 CIN: U24123GJ2011PLC063940 September 02, 2026 BSE Limited Corporate Relationship Department, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001 Scrip code: 544269 Dear Sir/Madam, Subject: Intimation of Board Meeting under Regulation 29 of SEBI (LODR) Regulations, 2015 to be held on Saturday, September 05, 2026. In compliance with Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s), amendment(s) and re-enactment(s) thereof), intimation is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, September 05, 2026 at Registered office of the Company to transact, with or without modifications the following business: 1. To consider and approve the date, time, venue and agenda of the forthcoming Annual General Meeting (AGM) of the Company and to approve the Notice convening the AGM. 2. To consider and approve the proposal for Name Change of the Company, subject to the approval of the Members of the Company and such other approvals, permissions and compliances as may be required under the Companies Act, 2013 and applicable rules and regulations. 3. To consider and approve the Directors’ Report of the Company for the Financial Year 2025-26, along with the necessary annexures thereto. 4. To consider and approve any other matter with the permission of the Chair. The Board Meeting will be held in accordance with the applicable provisions of the Companies Act, 2013, the rules made thereunder and other applicable laws. Thanking you, Yours Faithfully For, NEOPOLITAN PIZZA AND FOODS LIMITED MUKUND PUROHIT Managing Director DIN: 02464280 Email: accounts@neopolitanpizza.in Website: www.neopolitanpizza.in