Shareholders meeting

WESTLIFE FOODWORLD LTD. Regd. Off.: 1001, Tower-3, 10th Floor • One International Center Senapati Bapat Marg • Prabhadevi • Mumbai 400 013 Tel : 022-4913 5000 Fax : 022-4913 5001 CIN No. : L65990MH1982PLC028593 Website: www.westlife.co.in | E-mail id :shatadru@mcdonaldsindia.com 30th July, 2026 To To The BSE Ltd (‘the BSE’) The National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers (‘the NSE’) Dalal Street Exchange Plaza Mumbai 400 001 Bandra Kurla Complex, Bandra (East) Mumbai – 400051 Sub: Intimation of 43rd Annual General Meeting (“AGM”) through Video Conferencing/Other Audio Visual Means (“VC/OAVM”) and Newspaper Publication for conducting the AGM through VC/OAVM Re : Westlife Foodworld Limited (the Company): Scrip Code - 505533 (BSE) and WESTLIFE (NSE) Dear Sir, This is to inform you that the 43rd AGM of the Company is scheduled to be held on 26th August, 2026 through Video Conferencing/Other Audio Video Means (VC/OAVM) facility in compliance with the applicable provisions of the Companies Act, 2013, and Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with General Circulars dated 8th April, 2020, 13th April, 2020, 5th May, 2020, 13th January, 2021, 5th May, 2022, 28th December, 2022, 25th September, 2023, 19th September, 2024, and 22nd September, 2025, issued by the Ministry of Corporate Affairs (“the MCA Circulars”) and Circular dated 12th May, 2020, 15th January, 2021, 13th May, 2022, 5th January, 2023 and 3rd October, 2024 issued by the Securities and Exchange Board of India (“the SEBI Circulars”). The Company has fixed 19th August, 2026 as the Cut-off date for determining the eligibility of members to vote by remote e-voting or e-voting at the AGM. Public Notice to the Members of the Company, inter alia, for convening the 43rd AGM of the Company through VC/OAVM facility, is being published in the newspapers in accordance with the MCA Circulars and the SEBI Circulars. A copy of the same is enclosed for information. You are requested to take note of the same. Thanking you, For Westlife Foodworld Ltd. Dr Shatadru Sengupta Company Secretary Encl : as above WESTLIFE FOODWORLD LTD. Regd. Off.: 1001, Tower-3, 10th Floor • One International Center Senapati Bapat Marg • Prabhadevi • Mumbai 400 013 Tel : 022-4913 5000 Fax : 022-4913 5001 CIN No. : L65990MH1982PLC028593 Website: www.westlife.co.in | E-mail id :shatadru@mcdonaldsindia.com NOTICE TO THE MEMBERS OF THE FORTY-THIRD (43RD) ANNUAL GENERAL MEETING OF THE COMPANY Dear Members, NOTICE is hereby given that the Forty-Third (43rd) Annual General Meeting (AGM) of the Company will be held on Wednesday 26th August, 2026 at 2.00 pm (IST) through Video Conference (“VC”) /Other Audio Visual Means (“OAVM”) (herein after referred to as “electronic mode”) to transact the business as set out in the Notice of the AGM which is being circulated for convening the AGM. The Ministry of Corporate Affairs (“MCA”) has vide its Circular No. 20 dated May 5, 2020 read with Circular No. 14 dated April 8, 2020, Circular No. 17 dated April 13, 2020, Circular No. 02/2021 dated 13th January, 2021, Circular No. 2/2022 dated 5th May, 2022, Circular No. 10/2022 dated 28th December, 2022, Circular dated 25th September, 2023, Circular dated 19th September, 2024, and Circular dated 22nd September, 2025 (hereinafter collectively referred to as “MCA Circulars”) permitted the holding of AGM through VC or OAVM without the physical presence of Members at a common venue. In compliance with these MCA Circulars and the relevant provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the AGM of the Members of the Company will be held through VC/OAVM. The Notice of the AGM along with the Annual Report for the financial year 2025-26 is being sent only by electronic mode to those Members whose email addresses are registered with the Company/Depositories in accordance with the MCA Circulars and circular issued by SEBI dated May 12, 2020, 13th January, 2021, 13th May, 2022, 5th January, 2023 and 3rd October, 2024 (“the SEBI Circulars”). Members may note that the Notice of AGM and Annual Report etc. for the financial year 2025-26 will also be available on the Company’s website westlife.co.in; website of the Stock Exchanges i.e. BSE Limited at bseindia.com, National Stock Exchange at nseindia.com and website of the Company’s Registrar & Transfer Agent or RTA at instavote.linkintime.co.in. Members can attend and participate in the AGM through VC/OAVM facility only. The instructions for joining the AGM are provided in the Notice of the AGM. Members attending the meeting through VC/OAVM shall be counted for the purposes of reckoning the quorum under Section 103 of the Companies Act, 2013. The Company is providing remote e-voting facility (“remote e-voting”) to all its Members to cast their votes on all resolutions set out in the Notice of the AGM. Additionally, for Members who are holding shares in physical form or who have not registered their email address with the Company, the Company is providing the facility of casting their vote through remote e-voting prior to the AGM or through the e-voting system during the AGM (“e-voting”). Detailed procedure/manner for remote e-voting/ e-voting during the AGM is provided in the Notice of the AGM. WESTLIFE FOODWORLD LTD. Regd. Off.: 1001, Tower-3, 10th Floor • One International Center Senapati Bapat Marg • Prabhadevi • Mumbai 400 013 Tel : 022-4913 5000 Fax : 022-4913 5001 CIN No. : L65990MH1982PLC028593 Website: www.westlife.co.in | E-mail id :shatadru@mcdonaldsindia.com Registration of email ID and Bank Account details: In case the shareholder’s email ID is already registered with the Company/its RTA/Depositories, log in details for e-voting are being sent on the registered email address. In case the shareholder has not registered his/her/their email address with the Company/its RTA/Depositories and or not updated the Bank Account mandate for the purpose of dividend, the following instructions to be followed: (i) Kindly log in to the website of our RTA, MUFG Intime India Private Limited (Formerly Link Intime India Private Limited)., https://in.mpms.mufg.com/ under Investor Services > Email/Bank detail Registration in its website at https://web.in.mpms.mufg.com/EmailReg/Email_Register.html - fill in the details and upload the required documents and submit. (ii) In the case of Shares held in Demat mode: The shareholder may please contact the Depository Participant (“DP”) and register the email address and bank account details in the demat account as per the process followed and advised by the DP. The above information is being issued for the information and benefit of all the Members of the Company and it is in compliance with the MCA Circulars and the SEBI Circulars. Further, pursuant to Regulation 47(2) of the Regulations, the said notice is also available on the Company’s website at http://www.westlife.co.in/investors- compliance-and-policies.php and also on the website of the Bombay Stock Exchange at http://www.bseindia.com and National Stock Exchange at nseindia.com. Date: 30th July, 2026 For Westlife Foodworld Limited Place: Mumbai Sd/- Dr Shatadru Sengupta Company Secretary