Westlife Foodworld Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2026 ,inter alia, to consider and approve To consider and approve the unaudited financials of the Company for the quarter and half year ended 30th September, 2026.

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 Date: 6th October, 2026 To, To, 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 : Intimation of the Board Meeting – Regulation 29 of the SEBI (LODR) Regulations, 2015 Re : Westlife Foodworld Limited (the ‘Company’) Scrip Code – [BSE : 505533] and [NSE : WESTLIFE] Dear Sirs, In compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Friday, 23rd October, 2026 to consider, inter alia, the unaudited financial results of the Company for the quarter and half year ended 30th September, 2026. You are requested to take the same on record. Thanking you, Yours faithfully, For Westlife Foodworld Limited Dr Shatadru Sengupta Company Secretary