Outcome of the 15th Annual general Meeting of the Company held today i.e. 30th September, 2026

NEOPOLITAN PIZZA AND FOODS LIMITED Registered Office: 6th Floor, 611,Vihav Supremus Opp. Amin Party Plot, Gotri Road, Vadodara-390021 Gujarat, India Phone No: 9574000428 CIN: U24123GJ2011PLC063940 Date: September 30, 2026 BSE Limited Listing Department Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400001 Scrip Code: 544269 Subject: Proceedings of the 15th Annual General Meeting held on September 30, 2026 Reference: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit the summary of proceedings of the 15th Annual General Meeting of Neopolitan Pizza and Foods Limited held on Wednesday, September 30, 2026, through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), with the Registered Office of the Company being the deemed venue. The meeting commenced at 01:00 P.M. (IST) and concluded at 01:19 P.M. (IST). The following business items were taken up at the meeting, as set out in the Notice convening the AGM: ORDINARY BUSINESS 1. Ordinary Resolution to receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and the Statutory Auditors thereon. 2. Ordinary Resolution to appoint a director in place of Ms. Arti Mukund Purohit (DIN: 05186319), who retires by rotation and being eligible, offers herself a re-appointment. The details of voting results are required under Regulation 44(3) of Listing Regulations will be disclosed in due course of time. We request you to take the same on record and acknowledge receipt of the same. As all the business of the meeting was completed, the meeting was concluded at 01:19 P.M. Kindly take the above proceedings on record. Thanking you, For Neopolitan Pizza and Foods Limited Mukund Purohit Chairman and Managing Director DIN: 02464280 Email: accounts@neopolitanpizza.in Website: www.neopolitanpizza.in