Shareholders meeting

Foods & Inns Date: 28" September, 2026 | 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, Subject: Summary of proceedings of 54" Annual General Meeting of the Company held on Monday, September 28, 2026 at 4:00 P.M. Dear Sir, Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of 54" Annual General Meeting of the Company held on Monday , September 28, 2026 at 4:00 P.M. through video conferencing facility. You are requested to kindly take above information on your records. Thanking You For FOODS AND INNS LIMITED MILAN DALAL MANAGING DIRECTOR DIN: 00062453 Foods & Inns Ltd. Corporate Address: 3rd Fioor, Dulwich Mansion, 224 Tardeo Road, Mumbai 400007 #91-22-23533104 | writetous@foodsandinns.com | wwwfoodsandinns.com | GIN No: LS5200MH 1967PLC013837 Registered Address: Udyog Bhavan, 2nd Floor, 28 Walchand Hirachand Marg, Ballard Estate, Mumbai 400038 Foods & Inns SUMMARY OF PROCEEDINGS OF 53RD ANNUAL GENERAL MEETING Date and time of the meeting: The 54" Annual General Meeting of Foods and Inns Limited was held on Monday, September 28, 2026 at 4:00 P.M. through video conferencing/ other audio-Visual means. Proceedings in brief: Mr. Bhupendra Dalal, Chairman of the Company chaired the proceedings of the meeting Upon confirmation of theil_shareholders being present the chairman called the meeting in order. Total!! Directors including Independent Director; Statutory Auditors, Secretarial Auditors and KMPs were present in the meeting. The Chairman informed that the Meeting is being held through Video Conferencing (vC) / Other Audio Visual Means (OAVM) as per the provisions of the Companies Act, 2013 and circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. It was informed to the members present that the remote e-voting was commenced on Thursday, September 24, 2026 at 10.00 A.M. (IST) till Sunday, September 27, 2026 at 5.00 P.M. (IST). The following businesses as set out in the Notice convening the 54™ AGM were earlier put to vote through remote e-voting. The e-voting was re-opened for the Members who were present at the Meeting but had not exercised their right of e-voting during the period of remote e-voting. sr. [ Resolution Ordinary/ Special | Mode of Voting 1.| To receive, consider and adopt | Ordinary Business Remote e-voting Audited Standalone and Consolidated | and Ordinary Resolution prior and during Financial Statements of the Company the AGM i for the financial year ended on March | 31, 2026 together with the Report of the Auditors thereon. 2. | Declaration of Dividend Ordinary Business | Remote e-voting | and Ordinary Resolution | prior and during | | the AGM 3.| Re-appointment of Mr. Raymond | Ordinary Business | Remote e-voting j Simkins (DIN: 01573312) as a Director | and Ordinary Resolution | prior and during | liable to retire by rotation. | the AGM 4.] Commission to Non-Executive | Special Business Remote e-voting | Directors and Special Resolution prior and during | the AGM 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: LS5200MH 1967PLC013837 Registered Address: Udyog Bhavan, 2nd Floor, 29 Walchand Hirachand Marg, Ballard Estate, Mumbai 400038 Foods & Inns Scrutinizer The Board of Directors had appointed M/s Ragini Chokshi & Co, Practicing Company Secretary, as the Scrutinizer to supervise the e- voting. Voting by Members Results of e-voting will be disseminated to the stock exchange and will be uploaded on the website of the Company. The meeting concluded at4: 4QP.M. with vote of thanks to the chairman. This is for your information and records. For FOODS AND INNS LIMITED ILAN 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, 29 Walchand Hirachand Marg, Ballard Estate, Mumbai 400038