Incorporation of a Step-Down Subsidiary in the United Kingdom of Great Britain and Northern Ireland

Date: October 14, 2026 The Manager The Manager Listing Department Listing & Compliance Department BSE Limited National Stock Exchange of India Limited P. J. Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex, Mumbai - 400001 Bandra East, Mumbai - 400051 Maharashtra, India Maharashtra, India Scrip Code: 543283 Scrip Symbol: UFBL Dear Sirs, Subject: Incorporation of a Step-Down Subsidiary in the United Kingdom of Great Britain and Northern Ireland (“United Kingdom”) Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby inform you that Barbeque Nation MENA Holding Limited, a Wholly Owned Subsidiary of the Company domiciled in Dubai, United Arab Emirates, has incorporated a private company limited by shares under the name “UFBL UK Limited” in England and Wales. The incorporation was approved by the Registrar of Companies for England and Wales on October 13, 2026. Consequent to the aforesaid incorporation, UFBL UK Limited has become a Step-Down Subsidiary (SDS) of the Company. The details as required under Regulation 30 of the SEBI Listing Regulations read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 issued on July 11, 2023 (last updated on January 30, 2026) with respect to incorporation of UFBL UK Limited is enclosed herewith as Annexure-1. This is for your information and records. Thanking you. Yours faithfully, For United Foodbrands Limited (Formerly known as Barbeque-Nation Hospitality Limited) Nagamani C Y Company Secretary & Compliance Officer M. No.: A27475 Encl.: As above Annexure-1 Details with respect to incorporation of a Step-Down Subsidiary Particulars Disclosures Name of Entity UFBL UK Limited Date of October 13, 2026 Incorporation Name of the entity, date & country of 1 Country of United Kingdom of Great Britain and Northern incorporation, etc. incorporation Ireland (“United Kingdom”) GBP 50,000 (Pound Sterling Fifty Thousand only) Share Capital divided into 5,000 shares of GBP 10 each. Name of the Barbeque Nation MENA Holding Limited Name of holding company of the Holding Company 2 incorporated company and relation Relation with the Wholly Owned Subsidiary of the listed entity with the listed entity listed entity Industry to which the entity being 3 Food Services/Restaurant incorporated belongs Brief background about the entity UFBL UK Limited is authorised to set up and operate restaurant 4 incorporated in terms of products / business in all formats across the United Kingdom. line of business Brief details of any governmental or The Registrar of Companies for England and Wales has approved the 5 regulatory approvals required for the incorporation of UFBL UK Limited and has issued the Certificate of incorporation Incorporation on October 13, 2026. Nature of consideration - whether Cash consideration. Barbeque Nation MENA Holding Limited has 6 cash consideration or share swap subscribed to 5,000 shares of UFBL UK Limited and subscription and details of the same amount is GBP 50,000 (Pound Sterling Fifty Thousand only). Cost of subscription / price at which Subscription Amount: GBP 50,000/- the shares are subscribed Price per Share: GBP 10/- Percentage of shareholding / control No. of Shares Allotted % of Shareholding 8 by the listed entity and / or number 5,000 100% of shares allotted