Voting Results and Scrutinizer''s Report on the 20th Annual General Meeting

Date: September 11, 2026 The Manager, The Manager, Listing Department Listing & Compliance Department BSE Limited National Stock Exchange of India Limited P.J. Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex, Mumbai – 400001 Bandra East, Mumbai – 400051 Maharashtra, India Maharashtra, India Scrip Code: 543283 Scrip Symbol: UFBL Dear Sirs, Subject: Submission of Voting Results and Scrutinizer’s Report on the 20th Annual General Meeting (“AGM”) of the Company held on September 10, 2026 In continuation to our intimation dated September 10, 2026 with respect to submission of summary of Proceedings of the 20th AGM, we hereby enclose the following reports/disclosures relating to the 20th AGM: a) Voting results as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and b) Scrutinizer’s Report on the resolutions passed at the 20th AGM through e-voting (both remote e-voting and e-voting at the AGM) in accordance with Section 108 of the Companies Act, 2013 and the rules made thereunder. The aforementioned documents will also be made available on the Company’s website at www.unitedfoodbrands.in under Investors section. This is for your information and records. Thanking you. Yours faithfully, For United Foodbrands Limited (Formerly known as Barbeque-Nation Hospitality Limited) Nagamani C Y Company Secretary & Compliance Officer M. No.: A27475 Encl.: As above Voting Results - 20th Annual General Meeting General information about company Scrip code 543283 NSE Symbol UFBL MSEI Symbol NOTLISTED ISIN INE382M01027 Name of the company UNITED FOODBRANDS LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 10-09-2026 Start time of the meeting 10:30 AM End time of the meeting 11:50 AM Scrutinizer Details Name of the Scrutinizer Parameshwar G. Bhat Firms Name Parameshwar G. Bhat Qualification CS Membership Number 8860 Date of Board Meeting in which appointed 04-08-2026 Date of Issuance of Report to the company 11-09-2026 Voting results Record date 03-09-2026 Total number of shareholders on record date 30320 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 10 b) Public 39 No. of resolution passed in the meeting 3 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Adoption of Audited Standalone and Consolidated Financial Statements for the Description of resolution considered financial year ended March 31, 2026. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 13454653 99.452 13454653 0 100 0 Poll 0 0 0 0 0 0 Promoter and 13528788 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 13528788 13454653 99.452 13454653 0 100 0 E-Voting 8409829 77.9755 8409829 0 100 0 Poll 0 0 0 0 0 0 10785213 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 10785213 8409829 77.9755 8409829 0 100 0 E-Voting 3995331 26.9888 3993613 1718 99.957 0.043 Poll 14803660 Public- Non Postal Ballot Institutions (if applicable) Total 14803660 3995331 26.9888 3993613 1718 99.957 0.043 Total 39117661 25859813 66.1078 25858095 1718 99.9934 0.0066 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 247629 Public - Non Insitutions 0 Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Re-appointment of Mr. Azhar Yusuf Dhanani (DIN: 07694732), Director, who Description of resolution considered retires by rotation. % of Votes No. of No. of No. of % of votes in % of Votes Mode of No. of polled on Category votes votes – in votes – favour on votes against on votes voting shares held outstanding polled favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 13454653 99.452 13454653 0 100 0 Poll 0 0 0 0 0 0 Promoter and 13528788 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 13528788 13454653 99.452 13454653 0 100 0 E-Voting 8409829 77.9755 1943301 6466528 23.1075 76.8925 Poll 0 0 0 0 0 0 10785213 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 10785213 8409829 77.9755 1943301 6466528 23.1075 76.8925 E-Voting 3995331 26.9888 3995286 45 99.9989 0.0011 Poll 0 0 0 0 0 0 14803660 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 14803660 3995331 26.9888 3995286 45 99.9989 0.0011 Total 39117661 25859813 66.1078 19393240 6466573 74.9937 25.0063 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 247629 Public - Non Insitutions 0 Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Re-appointment of Mr. Rahul Agrawal (DIN: 07194134), Director, who retires Description of resolution considered by rotation. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 13454653 99.452 13454653 0 100 0 Poll 0 0 0 0 0 0 Promoter and 13528788 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 13528788 13454653 99.452 13454653 0 100 0 E-Voting 8409829 77.9755 8396517 13312 99.8417 0.1583 Poll 0 0 0 0 0 0 10785213 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 10785213 8409829 77.9755 8396517 13312 99.8417 0.1583 E-Voting 3995331 26.9888 3995297 34 99.9991 0.0009 Poll 0 0 0 0 0 0 14803660 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 14803660 3995331 26.9888 3995297 34 99.9991 0.0009 Total 39117661 25859813 66.1078 25846467 13346 99.9484 0.0516 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 247629 Public - Non Insitutions 0