Westlife Foodworld Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 ,inter alia, to consider and approve to consider and approve ....

WESTLIFthE• FOODW• ORLD LTD. Regd. Off.: 1001, Tower-3, 10 Floor One International Center Senapati Bapat Marg Prabhadevi Mumbai 400 013 Tel : 022-4913 5000 Fax : 022-4913 5001 CIN No. : L65990MH1982PLC028593 Website: www.westlife.co.in | E-mail id :shatadru@mcdonaldsindia.com 22nd July, 2026 To, To, The BSE Ltd The National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza Dalal Street Bandra Kurla Complex, Bandra (East) Mumbai 400 001 Mumbai – 400051 Sub: Pursuant to Regulation 29 and 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘the Regulations) - Intimation of the Board Meeting for declaration of interim dividend and fixing the Record Date for the said purpose by the Company respectively. Re : Westlife Foodworld Limited (‘the Company’): Scrip Code - 505533 (BSE) and WESTLIFE (NSE) Dear Sirs, With reference to our communication dated 9th July, 2026, regarding intimating of the meeting of the Board of Directors of the Company scheduled to held on 30th July, 2026, to consider and approve, inter alia, unaudited financial results of the Company for the quarter ended 30th June, 2026, further to that, in compliance with Regulation 29 of the Regulations, we would like to inform you that the Board of Directors in its aforesaid meeting may consider declaration of interim dividend basis on the financial performance ended on 30th June, 2026. Further, in compliance with Regulation 42 of the Regulations, 7th August, 2026 shall be reckoned as the Record Date for the purpose of ascertaining the eligibility of shareholders for payment of the aforesaid interim dividend, if declared by the Board of Directors in the aforesaid meeting. You are requested to kindly take the same on record. Thanking you, Yours faithfully, For Westlife Foodworld Limited Dr Shatadru Sengupta Company Secretary