Please find attached the Annual General Meeting Notice and Integrated Annual Report for the FY 2025-26

JFL/NSE-BSE/2026-27/38 July 31, 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: Submission of Integrated Annual Report for FY 2025-26 and Notice of the 31st Annual General Meeting (‘AGM’) of Jubilant FoodWorks Limited (‘the Company’) to be held through Video Conferencing/Other Audio-Visual Means (“VC/OAVM”) on August 27, 2026 Ref: Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) read with circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India Dear Sir/ Madam, This is in furtherance to our letter no. JFL/NSE-BSE/2026-27/36 dated July 27, 2026 wherein the Company had informed that the 31st AGM of the Company will be held on Thursday, August 27, 2026 at 11:00 a.m. (IST) through Video Conferencing/Other Audio Visual Means (‘VC/OAVM’), in accordance, with the relevant circulars issued by Ministry of Corporate Affairs (‘MCA Circulars’). In this regard, we wish to inform the following: 1. Pursuant to the MCA Circulars including General Circular No. 20/2020 dated May 5, 2020 and subsequent circulars, the latest being Circular No. 03/2025 dated September 22, 2025, the Notice of the 31st AGM along with Integrated Annual Report including the Business Responsibility and Sustainability Report for the financial year 2025-26 (FY 2026) is being sent through electronic mode to all the Members whose email ids are registered with the Company/Registrar and Share Transfer Agent (‘RTA’)/Depository Participant (‘DP’). These documents can be accessed through the following web links and are also enclosed herewith: • Notice of 31st AGM: Click here • Integrated Annual Report FY 2025-26:Click here Further, in compliance with Regulation 36(1)(b) of the Listing Regulations, the Company is also sending a letter to Members whose e-mail ids are not registered with the Company/RTA/DP providing the weblink and QR Code where the Integrated Annual Report for FY 2026 and the Notice of the 31st AGM can be accessed on the Company’s website. 2. The Company has provided the facility to its Members to cast their vote electronically, through the remote e-Voting facility (prior to AGM) and e-Voting facility (during the AGM), on all the resolutions set forth in the AGM Notice to the Members, who are holding shares on the Cut-off date i.e. Thursday, August 20, 2026. 3. The Remote e-Voting facility will be available during the following period: Commencement of remote e-Voting Monday, August 24, 2026 (09:00 a.m. IST) End of remote e-Voting Wednesday, August 26, 2026 (05:00 p.m. IST) 4. Detailed instructions for registering email id(s) and e-voting/ attendance at the AGM are given in the notes to the AGM Notice. Kindly take the same on record. For Jubilant FoodWorks Limited Mona Aggarwal Company Secretary and Compliance Officer Investor E-mail id: investor@jublfood.com Encl: A/a JUBILANT FOODWORKS LIMITED CIN: L74899UP1995PLC043677 Regd. Office: Plot No. 1A, Sector 16A, Gautam Buddha Nagar, Noida – 201301, Uttar Pradesh Corporate Office: 15th Floor, Tower E, Skymark One, Plot No. H-10/A, Sector - 98, Noida - 201301, Uttar Pradesh; Phone: +91-120-6927500/+91-120-6935400 Website: www.jubilantfoodworks.com, E-mail: investor@jublfood.com Notice of Annual General Meeting NOTICE is hereby given that the Thirty First (31st ) Annual General 3. To appoint a Director in place of Mr. Shamit Bhartia (DIN: Meeting (‘AGM’) of the members of JUBILANT FOODWORKS LIMITED 00020623), who retires by rotation and, being eligible, offers (‘Company’) will be held on Thursday, August 27, 2026 at 11.00 a.m. himself for re-appointment. (IST) through Video Conferencing/Other Audio Visual Means (‘VC/ 4. T o appoint a Director in place of Ms. Aashti Bhartia (DIN: OAVM’) , to transact the following business(es): 02840983), who retires by rotation and, being eligible, offers herself for re-appointment. ORDINARY BUSINESS(ES): 1. To receive, consider and adopt: a) the Audited Standalone Financial Statements of the By order of the Board of Directors Company for the financial year ended March 31, 2026 for Jubilant FoodWorks Limited together with the Reports of the Board of Directors and Auditors thereon; and Sd/- b) the Audited Consolidated Financial Statements of the Mona Aggarwal Company for the financial year ended March 31, 2026 Date: July 20, 2026 Company Secretary together with the Report of the Auditors thereon. Place: Noida Membership No.: 15374 2. T o declare a dividend of H1.2/- per equity share of the face value of H2/- each for the financial year ended March 31, 2026. NOTES: 3. The relevant details, pursuant to Regulation 36(3) of the Listing Regulations and Secretarial Standard on General Meetings 1. The Ministry of Corporate Affairs (‘MCA’), vide its General Circular issued by the Institute of Company Secretaries of India (‘SS-2’) No. 20/2020 dated May 5, 2020 read with subsequent General respectively, in respect of Director(s) seeking re-appointment at circulars issued by MCA from time to time, the latest one being the AGM is also annexed as Annexure-A. General Circular No. 03/2025 dated September 22, 2025 (‘MCA Circulars’), permitted convening of Annual General Meeting 4. Members attending the AGM through VC/OAVM shall be through VC/OAVM facility and dispensed physical presence of counted for the purpose of reckoning the quorum under Section the members at the Annual General meeting. In compliance with 103 of the Act. the provisions of the Companies Act, 2013 (‘Act’), SEBI (Listing 5. In case of joint holders attending the AGM, the Member whose Obligations and Disclosure Requirements) Regulations, 2015 name appears as the first holder in the order of names as per the (‘Listing Regulations’), and MCA Circulars, the 31st Annual General Register of Members of the Company as on Thursday, August Meeting (‘AGM/meeting’) of the Members of the Company is being 20, 2026 (cut-off date) will be entitled to vote during the AGM. held through VC/OAVM facility. The detailed procedure for remote e-Voting (prior to AGM), e-Voting (at AGM) and participating 6. Dividend: The Board of Directors of the Company at its meeting through VC/OAVM facility in the meeting is mentioned in this held on May 20, 2026 recommended a dividend of H1.2/-(i.e. 60%) Notice. The Registered Office of the Company shall be deemed per fully paid-up equity share of H2/- each for FY 2026 subject to be the venue for AGM. to approval of members at the AGM. The dividend, if approved at the AGM, will be paid subject to tax deducted at source (TDS) 2. As the AGM will be conducted through VC/OAVM, the facility within 30 days from the date of AGM to those member(s) or for appointment of proxy by the Members is not available for this their mandates: AGM and hence, the proxy form is not attached to this Notice. Further, as the meeting will be conducted through VC/OAVM, a) whose names appear as Beneficial Owners at the end the attendance slip and route map of the venue of the AGM are of business hours on, Friday, July 17, 2026 in the lists not annexed to this Notice. of Beneficial Owners furnished by National Securities Depository Limited and Central Depository Services (India) under tax treaty between India and their country of residence, Limited in respect of the shares held in electronic form; subject to providing necessary documents i.e. Tax Residency b) whose names appear as Member(s) in the Register of Certificate, Form No. 41 of the IT Act, Beneficial Ownership Members maintained by the Registrar and Transfer Agent declaration, No Permanent Establishment declaration and any of the Company as on Friday, July 17, 2026. other document which may be required to avail the tax treaty benefits by uploading the documents through above mentioned SEBI vide Master Circular No. HO/38/13/(4)2026-MIRSD- MUFG Intime [Showing first 8,000 characters — download PDF for full document]