Press Release

Foods & Inns Date: 07" September, 2026 To, To, BSE Limited National Stock Exchange of India Limited The General Manager, Department of Corporate Exchange Plaza, 5th Floor, Plot No. C/1, G Block, Services, P.J. Towers, Dalal Street, Mumbai — Bandra Kurla Complex, Bandra (East),Mumbai— 400 001 400051 Scrip Code: 507552 Symbol: FOODSIN Dear Sir/ Madam, Sub: Compliance under Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Dear Sir/ Madam Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed Public Notice published in the Newspapers viz. - “The Free Press Journal” (English) and “Navshakti” (Marathi) viz.- September 06, 2026, informing about the Notice of the 54" Annual General Meeting, Remote Evoting and Book Closure You are requested to take note of the same. Yours faithfully, For FOODS AND INNS LIMITED Milan Digitally signed by Milan Bhupendra Dalal Bhupendra Date: 2026.09.07 Dalal 1021:54+05'30" MILAN DALAL MANAGING DIRECTOR DIN: 00062453 Foods & Inns Ltd. Corporate Address: 3rd Floor, Dulwich Mansion, 224 Tardeo Road, Mumbai 400007 +91-22-23533104 | writetous@foodsandinns.com | www.foodsandinns.com | CIN No: L55200MH1967PLC013837 Registered Address: Udyog Bhavan, 2nd Floor, 20 Walchand Hirachand Marg, Ballard Estate, Mumbai 400038 1 ) | THEPFRESRS JEOURNEAL | bmbai, Suncay, Septembe6r, 2026 www.(freepressjournalin /. ADVENT TOKYO FINANCE LIMITED 2. R 3 fah aiftrTeorra dwrle,rR BHARAT AGRI FERT & REALTY LIMITED CIN:L65323DD1994PLC00ITBS BRI A SN L pfEe dran. . g srifer, dRue, TR, Corporate Identity Number (CIN): L24100MH1985PLC036547 R Ka a Eg c mi aht ii le :gr ae ud im no f fRf ooc le a: o, k P yl Do oat f m nN ao an. n , c3 eD6 @a3 gm/ ma a( n1 i. o2 a. on3) md, WDS ei bu s- i3 t9 s6G 2 :a 1n 0 ve s Te h l: oI k1n y2d o2u f s i6t n1a al 4 n 5 cE es 3 t 3 it 0 e 0, (email¢ -rec o@ ve) r, yL s, t T joR se, ph B¥ 5t @g m0 a1 i9 l .com) Regd. Offce: ‘A3 n0 d1 h E, e m r a3 i i" l (F El a bo so t i)r l,, s hH M iu vub st am io @bw an a m a-S i4 o ll 0 .a 0r c i o0s m6, ;9 .. wP eS. h b so iP n th e ea :N d ok w.e i v (M .0a br 2 ag f2, r )N . e c6a 1 o9r m8 0G 1o 0k 0 hale Bridge, ADVENT HOTELS INTERNATIONAL LIMITED (TERTE e e U 2o R e 24 @ Frw go Sif) Notice of the 32nd Annual General Meeting (Formerly, Shiva Realtors Suburban Private Limited) NOTICE OF 41"ANNUAL GENERAL MEETING AND REMOTE E-VOTING INFORMATION www.adventint.in | CIN: L55101MH2006PLC165577| eIN O hT eI lC dE o ni Th ue er se db ay y ,g iv 2e 9n t ht h Sa et p t th ee m 3 be2 rn ,d 2An 0n 2u 6a al t G 1e 2n 0e 0r a p .M m.e e tt rin og u g( hA G ViM d) e oo f C T ono fk ey ro e F ni cn ia nn gc (e CL 'it )e Od v tl WAL /AG 20060 RioworRer Notice is hereby given tht he 41*Annual General Meeting (AGM) ofthe Members of Bharat Agri email id: investors@adventint.in | Contact No: 91-22-47478686 [Audio-Visual Means (‘OAVF) o transact the business, as set out i the Notice of the AGM only TR forwa fstan séRamn Fert& Realty Limted wil be held on Tuesday, September 29, 2026 at 04.00 PM through Video Registered Office: 7" Floor, Resham Bhavan, Veer Nariman Road, [ TERTE FEHTE) TRl ST 1360 3 FErH 24 @ i 2olo 38w wefias, weadl| Conferencing Other Aucio Visual Means (VCIOAVM) (o ransac he businesses as setoutin the Churchgate, Mumbai 400 020 i Th hr eo u Ag Gh Me- wv ia li i bn eg e hc ei li d y o. l y through VC/OAViMn compiance with th provisions of the CompariAecst, W em Sifi RraTu S, Bfl 0t l q UTw ETeRw , GRm T Ufi l wim towh -3, o, eR, fS eL. aS 6,T i e el F 1a ,R ele t g | N Meo rt mc be e rc so an tv ie en ni dn ig nA gG M e. AGM through VCIOAVM shlble counted forthe purpose ofreckoning the. NOTICE OF 20TH ANNUAL GENERAL MEETING 2013 with General Cicular Nofs). 1412020 dated Api 8, 2020, read with e atest General Cicular No. et TR e R ST, S 7 R T ST S e e quorum under Section 103 ofthe CompaniesAct, 2013, 0512025 cated Septermber 22, 2025 (colctvey efered fo s MCA Circulars)issued by the Ministry| T T 10 AT e e e STl ) ] s . Pursuant o the appiicable MCA Circulars and SEBI Circulars, the faciity to appoint proxy o AND INFORMATION ON E-VOTING of Corporate Afars, Circulaasn)d SEBI Circular dated May 12,2020 aniread with the atest General attend and cast vote forthe members i not avalable fo the AG conducted through VC/OAVM. In compliance with the relevant circulars issued by the Ministry of Corporate Affairs (Circuler dated October3, 2024 collectivlyreferted o s SEBI Circulars). Facity for appointmentsof Sw| wd |e , | o e, However, Body Corporates are eniiled to appoint authorsed representatives o atiend the AGM £ B i T, wwT through VC/OAVMand participete hereatand cast their votes throughe-vofing Iatest being number 09/2024 dated 19" September, 2024 and all other oroxy will ot be availatlefo the AGM. The insructons fo ining tie AGM electrnicallyareprovided i, oo The Annual Reportfor the financial year 2025-26 including Notice convening the Annual General a ip sp sl ui ec da b bl ye t hci er Scu el ca ur rs i ti is es su aed n db y E xth ce h aM ni gn ei Bs ot aro ryf d C oo fr Ip no dr ia at (e S EAf Bf Ia )i r ls a t( eM stC A b) e ia nn gd t hci er Scu El Ba Ir Nin ot th ce e :N o ct oc ne vo ef nt inh ge A thG eM . A GM long with the Annual Report 2025:26 has been sent only trough TsmEd mMe ae it li n ag d dh ra es s sb ee se n a rs ee n rt eg o in st S ere ep dt we im tb he tr h e0 5 C, o 2 m0 p2 a6 n yt /h Dro eu pg oh s iel oe rc ytr Pon ai rc i m io cd ie p ato na tt nh sde tm he e m pb hye sr is ca w lh o cs oe p: y circular number SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated 3" October, electronic mode (e-mai) on 05th September, 2026 to those members whose e-mail addresses arel o | e o, | wew3ot | oA e | R sbtoets ofthe Annual Report s also being sen [0 those members who requested for he same. The 2024 read with and other applicable circulars issued by the SEBI (hereinafter registerecviththe Company/ RTA/ Depositores anduilllsobe avaiathbe lComepaonyn's Website. w1 yoory). | A qww |A nnual Report s also avaiable on the webisie ofthe Company at www.bafr.com, webste ofthe collectively refered to as ‘Circulars'), the 20" Annual General Meeting (AGM) of Shareholders whose Emai IDs are no registered withthe Company] Depostory Partcipants, may V| FRATEIIE | G | o Pk | 4w e Slock Exchange e, BSE Limied at htps:Avawbseindia.com and on the webste of Wis MUFG t Rh ee a ltm oe rm sb Se ur bs u ro bf a A nd v Pre in vt a tH e o Lt ie ml is t eI dn )t e (‘r tn ha et i Co on ma pl a nL yi ’mi )t ied l ( bf eo r hm ee lr dl y o nk ,n To uw en s da as y ,S h 2i 9v "a f sho al ro ew h of lol dl eo rw si -n pg lep ar so ec e ps rs o vf io dr e r ne eg cis et sr sa at rio yn do ef ta iE lm s a lil k e [ FD os l iob e Nf oor ,e - Nv aot mi eng o fa t s ht ah re e hA olG dH e: r , ( s1 c) anFo nr e dP h cy os pi yc a ol f 3 ’ | o s e, | T T @ ERL || a pa rw iR o y sns || e s g Rer e , i P (n u Mt r ai s nm ue aa gI nn etd m i e1a o n P tr s i e av ca ntt i de o n AL di mm 9i i1t n e iod sf t a rtt aht e to os nC: )oJ mi Rpn uas lnt ea siv e 2o s 0t 1e A 4 c ,l tn ,k ai s2n 0t ai 1 mm 3e e . nc r do e. eai d dn . w fi rl oh m R tu il me e t1 o0 imof e ,T h the e C Ro em gp ia sn ti ee os r September, 2026 at 03.00 p. m. (IST) through Video Conferencing (VC) o Other the shre certficate (font and back), PAN (seff atested scanned copy of PAN card), AADHAR (sef ¥) | ot PrEegen T o | w/E] W | T @), @oawd, Members and the Share Transfer Books of the Company sl remain closed from Septembe23r, Audio Visual Means (OAVM) to transact the business(es) as et out in the Noticoef atested scanned copy o Aadrar Card) by emailto mtnelpdesk@in.mpms mufg com (2 For Dematf T, 2030 (LR PR 12026 to September 29, 2026 (both days nclusiv) for the purpose of holding the Annual General AGM. sharenoders -Please update your ema d & mobileno. withyour respeciive Deposory Paricpan| AT s Mee [Showing first 8,000 characters — download PDF for full document]