Foods & Inns Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, we wish to inform you that, meeting of the Board of Directors is scheduled to be held on Thursday, November 05, 2026, inter alia. 1. To consider and approve Unaudited Standalone ....

Foods & Inns November02,2026 To, To, BSELimited NationalStockExchangeofIndiaLimited TheGeneral Manager,DepartmentofCorporate Exchange Plaza,5thFloor, PlotNo.C/1,G Block, Services, P.J.Towers, DalaiStreet, Mumbai- Bandra KurlaComplex,Bandra (East),Mumbai- 400001 400051 ScripCode:507552 Symbol:FOODSIN DearSir/Madam, Sub.:PriorintimationunderRegulation29oftheSecuritiesandExchangeBoardofIndia (Listing ObligationsandDisclosureRequirements)Regulations,2015 Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, we wish to inform you that, meeting of the Board of Directors is scheduledtobe heldonThursday, November05,2026,interalia. 1. To consider and approve Unaudited Standalone and Consolidated Financial Results for the quarterandyearendedSeptember30,2026. 2. Anyothermatter,ifany Kindlytakethesameonyourrecords. Thankingyou, g InnsLimited MiIanDaial @@Q ManagingDirector DIN:00062453 Foods&InnsLtd. CorporateAddress:3rdFloor,DulwichMansion,224TardeoRoad,Mumbai400007 +91-22-23533104|writetous@foodsandinns.com|www.foodsar\dinns.com}CIN No:L55200MH1967PLC013837 RegisteredAddress:UdyogBhavan,2ndFloor,29WalchandHirachandMarg,BallardEstate.Mumbai400038