Resignation

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, Ref.: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Sub.: Resignation of Key Managerial Personnel - Whole-time Director and Chief Financial Officer Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI Listing Regulations, this is to inform you that Mr. Vikas Kapoor (DIN: 09137136), Whole-time Director & Chief Financial Officer and Key Managerial Personnel of the Company, has tendered his resignation from the position of Whole-time Director & Chief Financial Officer of the Company on 7th October 2026, for personal career aspirations. The Company places on record its appreciation for contributions made by Mr. Vikas Kapoor for the business of the Company. The Company shall make the requisite disclosure to the stock exchanges in due course regarding the last working date of Mr. Vikas Kapoor. The details as required under SEBI Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026 is enclosed herewith as ‘Annexure A’. The aforesaid information is also being uploaded on the website of the Company at 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 Annexure A Disclosure of information pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 Sr. Particulars Remarks 1 Reason for change viz. Appointment, Re- Resignation of Mr. Vikas Kapoor appointment, Resignation, Removal, Death or ((DIN: 09137136), Whole Time Otherwise Director & Chief Financial Officer and Key Managerial Personnel of the Company. 2 Date of appointment/ re-appointment/ cessation (as Tendered resignation vide email dated applicable) & term of appointment/ re-appointment 7th October,2026. The Company shall make the requisite disclosure to the stock exchanges in due course regarding the last working date. 3 Brief Profile (in case of appointment) Not Applicable 4 Disclosure of relationships between Directors (in Not Applicable case of appointment of a Director)