Jubilant Foodworks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Financial Results for the ....

JFL/NSE-BSE/2026-27/37 July 27, 2026 BSE Limited National Stock Exchange of India Limited P.J. Towers, Dalal Street Exchange Plaza, Bandra Kurla Complex Mumbai – 400001 Bandra(E), Mumbai – 400051 Scrip Code: 533155 Symbol: JUBLFOOD Sub: Intimation of Board Meeting dated August 13, 2026 Dear Sir/ Madam, Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 13, 2026, to inter-alia, consider the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026 (“Financial Results”). Further, in continuation to our earlier letter dated June 25, 2026 regarding closure of trading window in terms of the Company's Code of Conduct for Prevention of Insider Trading, it is further informed that the trading window shall continue to remain closed till Saturday, August 15, 2026 (inclusive) for all the Designated Persons (including their immediate relatives) of the Company. The above details will also be available on the website of the Company at www.jubilantfoodworks.com under Investor Relations section. This is for your information and records. Thanking you, For Jubilant FoodWorks Limited Mona Aggarwal Company Secretary and Compliance Officer Investor E-mail id: investor@jublfood.com