Outcome of Board Meeting

Date: August 4, 2026 The Manager The Manager Listing Department Listing & Compliance Department BSE Limited, National Stock Exchange of India Limited P.J. Tower, Dalal Street Exchange Plaza, Bandra-Kurla Complex Mumbai – 400001 Bandra (East), Mumbai - 400051 Maharashtra, India Maharashtra, India Scrip Code: 543283 Scrip Symbol: UFBL Dear Sirs, Subject: Outcome of the Board Meeting held on August 4, 2026 Further to our intimation dated July 21, 2026 and pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the SEBI LODR Regulations”), we hereby inform you that the Board of Directors of United Foodbrands Limited (Formerly known as Barbeque-Nation Hospitality Limited) (“the Company”), at their Meeting held today, i.e., Tuesday, August 4, 2026, which commenced at 12:00 Noon (IST) and concluded at 12:30 PM (IST), inter-alia, considered and approved the un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026. Copies of the Financial Results for the aforesaid period, along with the Limited Review Reports thereon issued by the Statutory Auditors of the Company, as approved by the Board of Directors, are enclosed herewith in compliance with Regulation 33 of the SEBI LODR Regulations. The aforesaid documents will also be made available on the Company’s website at www.unitedfoodbrands.in under Investors section. Thanking you. This is for your information and records. Yours faithfully, For United Foodbrands Limited (Formerly known as Barbeque-Nation Hospitality Limited) Nagamani C Y Company Secretary & Compliance Officer M. No.: A27475 Encl.: As above 12th Floor “UB City” Canberra Block Chartered Accountants No. 24, Vittal Mallya Road Bengaluru - 560 001, India Tel: +91 80 6648 9000 Independent Auditor’s Review Report on the Quarterly Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors United Foodbrands Limited (Formerly known as “Barbeque-Nation Hospitality Limited”) 1. We have reviewed the accompanying statement of unaudited standalone financial results of United Foodbrands Limited (Formerly known as “Barbeque-Nation Hospitality Limited”) [the “Company”] for the quarter ended June 30, 2026 (the “Statement”) attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”). 2. The 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 Regulation 33 of the Listing Regulations. The Statement has been approved by the Company’s Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with theStandard 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 obtain 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. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the 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 relevant rules issued thereunder and other accounting principles 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 to be disclosed, or that it contains any material misstatement. For S.R. Batliboi & Associates LLP Chartered Accountants ICAI Firm Registration Number: 101049W/E300004 SUNIL Digitally signed by SUNIL GAGGAR GAGGARDate: 2026.08.04 per Sunil Gaggar Partner Membership No.: 104315 UDIN: 26104315DGARWI5810 Place: Bengaluru Date: August 04, 2026 S.R. Batliboi & Associates LLP, a Limited Liability Partnership with LLP Identity No. AAB-4295 Regd. Office : 22, Camac Street, Block ‘B’, 3rd Floor, Kolkata-700 016 United Foodbrands Limited (Formerly known as Barbeque-Nation Hospitality Limited) Regd Off: “Saket Callipolis”, Unit No. 601 & 602, 6th Floor, Doddakannalli Village, Varthur Hobli, Sarjapur Road, Bengaluru-560035 CIN:L55101KA2006PLC073031 Tel: +9180 69134900; E-mail: compliance@unitedfoodbrands.in, Website: www.unitedfoodbrands.in Statement of Unaudited Standalone Financial Results for the quarter ended June 30, 2026 ((cid:1298) in millions except per share data) Quarter ended Year ended Sl. June 30, March 31, June 30, March 31, Particulars No. 2026 2026 2025 2026 Unudited (refer note 2) Unudited Audited 1 Income Revenue from operations 3,283.85 2,782.35 2,289.36 10,254.04 Other income 17.39 2.94 22.88 120.68 Total income 3,301.24 2,785.29 2,312.24 10,374.72 2 Expenses (a) Cost of food and beverages consumed 1,179.88 1,035.14 775.96 3,663.56 (b) Employee benefits expense (refer note 9) 612.46 548.28 536.20 2,360.02 (c) Other expenses 959.11 810.33 657.22 2,942.49 Total expenses 2,751.45 2,393.75 1,969.38 8,966.07 3 Earnings before finance costs, tax, depreciation 549.79 391.54 342.86 1,408.65 and amortisation expense (EBITDA) (1 - 2) 4 Finance costs 175.45 170.53 163.58 668.64 5 Depreciation and amortisation expense 313.02 334.55 348.84 1,387.07 6 Profit/(Loss) before tax (3- 4 - 5) 61.32 (113.54) (169.56) (647.06) 7 Tax expense/(credit): (a) Current tax expense - - - - (b) Adjustment of tax relating to earlier years - - - (61.42) (refer note 10) (c) Deferred tax - - - - Net tax expense/(credit) - - - (61.42) 8 Profit/(Loss) after tax (6 - 7) 61.32 (113.54) (169.56) (585.64) 9 Other comprehensive income/(loss) Items that will not be reclassified to Statement of profit and loss (a) Remeasurements gains/(losses) on defined benefit (1.38) (2.26) (0.28) (5.50) plan Income tax effect on above 0.35 0.56 0.07 1.38 10 Total comprehensive income/(loss) (8 + 9) 60.29 (115.24) (169.77) (589.76) 11 Paid-up equity share capital (Face value of Rs. 195.43 195.43 195.41 195.43 5/- each) 12 Other equity 3,220.92 13 Earnings/(Loss) per equity share (Face value of Rs. 5/- each) (not annualised in respect of quarterly/ interim periods) Basic (Rs.) 1.57 (2.91) (4.34) (14.98) Diluted (Rs.) 1.55 (2.91) (4.34) (14.98) Notes: 1. The above unaudited standalone financial results have been reviewed by the Audit Committee and approved by the Board of Directors at their meetings held on August 04, 2026. The statutory auditors of the Company have carried out the limited review of the unaudited standalone financial results for the quarter ended June 30, 2026. 2. The figures for the quarter ended March 31, 2026 are the balancing figures between audited figures in respect of the full financial year ended March 31, 2026 and the unaudited publi [Showing first 8,000 characters — download PDF for full document]