Approval of financials for the quarter ended 30th June 2026 and declaration of interim dividend

WESTLIFE FOODWORLD LTD. N l f Regd. Off.: 1001, Tower-3, 10% Floor One International Center westhie Senapati Bapat Marg Prabhadevi » Mumbai 400 013 Foodworkd Tel :022-4913 5000 Fax: 022-4913 5001 CIN No.: L65990MH1982PLC028593 Website: www.westlife.co.in | E-mail id :shatadru@medonaldsindia.com 30t July, 2026 To To BSE Ltd. National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra Kurla Complex, Dalal Street Bandra (East), Mumbai - 400051 Mumbai 400 001 Sub: Compliance with Regulations 33 (3) and 30 of the SEBI (LODR) Regulations, 2015; Submission of quarterly financial results for the quarter ended 30% June, 2026 Re : Westlife Foodworld Limited (‘the Company’) Scrip Code - 505533 [BSE] and WESTLIFE [NSE] Dear Sirs, In compliance with Regulations 33(3) and 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III Part-A, please find enclosed herewith the following: i Consolidated unaudited financial results of the Company for the quarter ended 30t June, 2026 together with the limited review report by M/s SRB C & CO LLP, statutory auditors of the Company, as approved by the Board of Directors of the Company in its meeting held on 30% July, 2026. ii. Standalone unaudited financial results of the Company for the quarter ended 30t June, 2026 together with the limited review report by M/s SR B C & CO LLP, statutory auditors of the Company, as approved by the Board of Directors of the Company in its meeting held on 30% July, 2026. iid. Declaration of Interim Dividend by the Board of Directors of the Company at its meeting held on 30% July, 2026. You arerequested to take the same on record. The same would be available on the Company’s website. Please note that the meeting started at 12:00 noon and concluded at 1:00 pm. Thanking you, Yours faithfully, For Westlife Foodworld Ltd. Dr. Shatadru Sengupta Company Secretary Encl : as above SRBC&COLLP 25 Senaagaot Haarg Chartered Accountants D Ma ud ma br a i( W - e 4s 0t 0) 028, India Tel : +91 22 6819 8000 Independent Auditor's Review Report on the Quarterly Unaudited Consolidated Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Reguirements) Regulations, 2015, as amended Review Report to The Board of Directors Westlife Foodworld Limited 1. We have reviewed the accompanying statement of unaudited consolidated financiai results of Westlife Foodworld Limited (the “Holding Company") and its subsidiaries (the Holding Company and its subsidiaries together referred to as “the Group™) for the quarter ended June 30, 2026 (the “Statement”) attached herewith, being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations™). The Holding Company's Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) “Interim Financial Reporting” prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regutation 33 of the Listing Regulations. The Statement has been approved by the Holding Company's Board of Directors. Qur responsibility is to express a conclusion on the Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtaln assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the Master Circuiar issued by the Securities and Exchange Board of India under Regulation 33(8) of the Listing Regulations, to the extent applicable. The Statement includes the results of the following entities: Sr.No. | Name of Entity Relationship 1 | Westlife Foodworld Limited Holding Company 2 Hardcastle Restaurants Private Limited Wholly Owned Subsidiary 3 | westlife ESOS Trust Subsidiary Based on our review conducted and procedures performed as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with recognition and measurement principles laid down in the aforesaid Indian Accounting Standards ('Ind AS’) specified under Section 133 of the Companies Act, 2013, as amended, read with retevant rules issued thereunder and other accounting principies generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is fo be disclosed, or that it contains any material misstatement. The accompanying Statement includes the unaudited interim financial statement, in respect of a subsidiary, whose unaudited interim financial statement include total revenues of Rs. Nil, total net loss after tax of Rs. 0.01 lakhs, for the quarter ended June 30, 2026 as considered in the statement which have been reviewed by their independent auditor. SRBCECOLLP a Limiled Liplty Partnersio wilh LLP entty No. 4084318 Regd. Office: 22, Camac Street, Block &, 3rd Floor, Kotkata-70001 SRBC&COLLP Chartered Accountants Westlife Foodworid Limited Review Report on consolidated flnancia resuits for the quarter ended June 30, 2026 Pagezof2 The independent auditor's report on interim financial statement of this entity have been furnished to us by the Management and our conclusion on the Statement, in so far as it relates to the amounts and disclosures in respect of this subsidiary is based solely on the report of such auditor and procedures performed by us as stated in paragraph 3 above. Our conclusion on the statement in respect of matter stated in para 6 is not modified with respect to our rellance on the work done and the report of the other auditor. ‘ For SRBC&COLLP Chartered Accountants ICAI Firm registration number: 324982E/E300003 per Ravi Bansal Partner Membership No.: 049365 UDIN: 26049365NAJK0C2291 Place: Mumbai Date: July 30, 2026 'WESTLIFE FOODWORLD LIMITED Regd. Office ; 1001, Tower - 3, 10th Floor, Indiabulls Finance Centre, Senapati Bapat Marg, Prabhadevi, Mumbai 400 013. CIN No. : L65990MH1982PLC028593 Tel : 022-4913 5000 Fax : 022-4913 5001 Website : www.westlife.co.in | E-mail id : shatadru@westlife.co.in (Rs. in Lakhs)) Statement of Unaudited Consulidated Financial Results for the quarter ended June 30, 2026 3 months Preceding3 | Corresponding | Year ended ended months ended | 3 months ended | 31/03/2026 30/06/2026 31/03/2026 30/06/2025 Farticulnrs (refer note 7) Ungudited Audited Unaudited Audited 1 [Income () Revenue from operations - Sale of products 72,786.17 64,239.81 65,325.26 | 2,60,035.23 - Net gain on fair value changes 2828 18.78 33.06 101.60 - Other operating income 748.80 1,277.00 405.39 2,419.29 Total revenue from operations 73,563.85 65,535.59 65,763.71 | 2,62,556.12 (b) Other income 658.86 649.30 680.34 3,141.10 Total income [1(2)+1(b)] 74,222.71 66,184.89 66,444.05 | 2,65,697.22 2 |[Expenses (a) Cost of materials consumed 23,866.43 20,899.49 18,670.53 79,08 [Showing first 8,000 characters — download PDF for full document]