Shareholders meeting

Date: 11th August, 2026 To, To, BSE Limited National Stock Exchange of India Limited The General Manager, Exchange Plaza, 5th Floor, Plot No. C/1, G Block, Department of Corporate Services, Bandra Kurla Complex, Bandra (East), P.J. Towers, Dalal Street, Mumbai – 400 001 Mumbai – 400 051 Scrip Code: 507552 Symbol: FOODSIN Dear Sir/ Madam, Sub.: Intimation under Regulation 30 - Outcome of Board Meeting dated 11th August, 2026 Pursuant to Regulation 30 and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015, we would like to inform that the Board of Directors of the Company at its meeting held today has inter alia: 1. Approved the Unaudited Financial Results (Standalone and Consolidated) as per IND-AS for the quarter ended June 30, 2026 along with the Limited Review Report of the Auditors is attached as Annexure – A. 2. In accordance with amendments to the SEBI (Listing Obligations and Disclosure Requirements) (Third Amendment) Regulations, 2024 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 2/CIR/P/2024/185 dated 31st December, 2024, read with BSE Circular No. 20250102-4 and NSE Circular No. NSE/CML/2025/02 dated 2nd January, 2025, the Integrated Filing (Financial) for the quarter ended 30th June, 2026 is enclosed herewith as Annexure – B. 3. Approved to hold the 54th Annual General Meeting of the Company on Monday, September 28, 2026 at 4.00 P.M. through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”). The notice for the AGM along with the Explanatory statement, Directors Report and Corporate Governance Report, Book closures dates and the related matters concerning the AGM were approved by the Board of Directors. 4. Cut-off date for the purpose of remote e-voting in the Annual General Meeting of the Company will be Monday, September 21, 2026. The Board Meeting commenced at 4.30 P.M. and concluded at 9.00 P.M. Kindly take the same on record and oblige. Thanking you, Yours faithfully, For FOODS AND INNS LIMITED MILAN DALAL MANAGING DIRECTOR DIN: 00062453 Foods & Inns Ltd. Corporate Address: J. N. Heredia Marg, Hamilton House, 3rd floor, Ballard Estate, Mumbai - 400038 +91-22-22613102 | writetous@foodsandinns.com | www.foodsandinns.com | CIN No: L55200MH1967PLC013837 Registered Address: Udyog Bhavan, 2nd Floor, 29 Walchand Hirachand Marg, Ballard Estate, Mumbai 400038