Structural Digital Database

Date: 29th July, 2026 To, To, BSE Limited National Stock Exchange of India Limited The General Manager, Exchange Plaza, 5th Floor, Department of Corporate Services, Plot No. C/1, G Block, P.J. Towers, Dalal Street, Bandra Kurla Complex, Mumbai – 400 001 Bandra (East), M umbai – 400 051 Scrip Code: 507552 Symbol: FOODSIN Dear Sir/ Madam, Sub.: SDD Compliance Certificate for the quarter ended 30th June, 2026 Pursuant to provisions of Regulation 3(5), 3(6) and other applicable provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, please find enclosed the Structured Digital Database (SDD) Compliance Certificate for the quarter ended 30th June, 2026. This is for your information and records. Thanking you, Yours faithfully, For FOODS AND INNS LIMITED Ameya T. Masurkar Company Secretary and Compliance Officer Foods & Inns Ltd. Corporate Address: J. N. Heredia Marg, Hamilton House, 3rd floor, Ballard Estate, Mumbai - 400038 +91-22-22613102 | writetous@foodsandinns.com | www.foodsandinns.com | CIN No: L55200MH1967PLC013837 Registered Address: Udyog Bhavan, 2nd Floor, 29 Walchand Hirachand Marg, Ballard Estate, Mumbai 400038 COMPLIANCE CERTIFICATE FOR THE QUARTER ENDED 30TH JUNE, 2026 [Pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015] I, Mr. Prasad G. Parab, Proprietor of M/s Prasad G. Parab & Associates, Practicing Company Secretary. I am aware of the compliance requirement of Structured Digital Database (SDD) pursuant to provisions of Regulation 3(5) and 3(6) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations) and I certify that: 1. Foods and Inns Limited (“The Company”) has a Structured Digital Database in place 2. Control exists as to who can access the SDD 3. All the UPSI disseminated in the previous quarter have been captured in the Database 4. The system has captured nature of UPSI along with date and time 5. The database has been maintained internally and an audit trail is maintained 6. The database is non-tamperable and has the capability to maintain the records for 8 years. I also confirm that the Company was required to capture 2 number of events during the quarter ended 30th June, 2026 and has captured 2 number of the said required events. I would like to confirm that there were no non-compliance observed in the 1st quarter of F.Y. 2026-27 i.e. from 1st April, 2026 to 30th June, 2026. For PRASAD PARAB AND ASSOCIATES PRASAD G. PARAB Practicing Company Secretary Proprietor Date: 29th July, 2026 Place: Mumbai PR 2189/2022 UDIN:- A025324H000972754