Updates

8th October, 2026 To, To, Department of Corporate Services Listing Department BSE Limited The National Stock Exchange of India Limited P.J. Towers, Dalal Street, Exchange Plaza, 5th Floor, Bandra Kurla Complex, Mumbai-400 001. Bandra (East), Mumbai-400 051 Scrip Code: 544443 Scrip Code: TRAVELFOOD Dear Sir/Madam, Sub: Intimation regarding remittance of final dividend for the FY 2025-26 -Communication to Shareholders Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, please find enclosed copy of the letter sent by the Company to its shareholders on October 7, 2026, intimating the remittance of final dividend for the FY 2025-26. The communication has been sent to those shareholders who have not registered their e-mail id but have registered their address with the Registrar & Share Transfer Agent of the Company/Depository Participants. The aforesaid information is also being uploaded on the website of the Company- www.travelfoodservices.com. Kindly take the above information on record in compliance with the provisions of the SEBI Listing Regulations. Thanking you, Yours truly, For Travel Food Services Limited Neeta Arvind Singh Company Secretary and Compliance Officer Encl.: as above Travel Food Services Limited [Formerly known as Travel Food Services Private Limited] CIN: L55209MH2007PLC176045 Registered Office: Block-A, South Wing, 1st Floor, Shiv Sagar Estate, Dr. Annie Besant Road, Worli, Mumbai-400018 Website: www.travelfoodservices.com Email: cs@travelfoodservices.com Phone no.: +91 22 4322 4322 Ref. No.: Date : 07/10/2026 Name of the Shareholder Advice No. : Address of the Shareholder Dear Shareholder, Subject: Travel Food Services Limited - Intimation for payment of Dividend for the financial year 2025-26 through DR/RTGS/NEFT/NACH We are pleased to inform you that the Members of the Company at the 19th Annual General Meeting held on September 16, 2026 declared Dividend (2025-26) of Rs.10.25 (Rupees Ten and Twenty-Five paise Only) per equity share of face value of Re.1/- each for the financial year 2025-26. The dividend in respect of the equity shares of the Company held by you as on September 9, 2026 (‘Record Date’) has been credited directly to your bank account through Direct Remittance (DR)/Real Time Gross Settlement (RTGS)/National Electronic Funds Transfer (NEFT)/ National Automated Clearing House (NACH) as per details provided as below: 01. Electronic Credit Reference No. / Advice No. 02. Folio No. / DPID & Client ID No. 03. Name of Shareholder 04. Permanent Account Number (PAN) 05. No. of Shares held as on 09/09/2026 06. Dividend per Equity Share (Rs.) 07. Gross Amount of Dividend (Rs.) 08. Tax Deducted at Source (Rs.) 09. Net Amount of Dividend paid (Rs.) 10. Bank Account No. 11. Bank Name 12. IFSC / MICR Code 13. Date of Credit / Payment 14. Mode of Payment You are requested to verify the credit of the dividend. In case it has not been received in your account, please promptly inform us by visiting our Registrar & Share transfer agent website, www.in.mpms.mufg.com . On the website, choose the “Investor Services" section and within that you need to select "service request" option to place your query. Please address all other communications/queries relating to this dividend to MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) at the address given below: MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) Unit: Travel Food Services Limited C-101, Embassy 247, L.B.S. Marg, Vikhroli (W), Mumbai 400083 Tel.: 8108116767 Thanking you. For Travel Food Services Limited (formerly known as Travel Food Services Private Limited) Sd/- Neeta Singh Company Secretary & Compliance Officer