United Foodbrands Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve un-audited standalone and consolidated financial results of the Company for the quarter and six months ended September 30, 2026.

Date: October 26, 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: Intimation of Schedule of Board Meeting Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting of the Board of Directors of United Foodbrands Limited (Formerly known as Barbeque-Nation Hospitality Limited) (the “Company”) is scheduled to be held on Monday, November 2, 2026, inter-alia, to consider and approve the un-audited standalone and consolidated financial results of the Company for the quarter and six months ended September 30, 2026. Further, in continuation to our earlier intimation dated September 24, 2026 with respect to closure of trading window, we hereby inform you that the trading window shall continue to remain closed from Thursday, October 1, 2026 till Wednesday, November 4, 2026 (both days inclusive) for all the Designated Persons of the Company and their immediate relatives. 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