Submission of the Notice of the Annual General Meeting scheduled to be held on 26th August, 2026 along with the Annual Report for the Financial Year 2025-26.

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@westlife.co.in 4th August, 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 : Regulation 34 of the SEBI (LODR) Regulations, 2015 – Submission of the Notice of the Annual General Meeting scheduled to be held on 26th August, 2026 along with the Annual Report for the Financial Year 2025-26. Re : Westlife Foodworld Limited (the Company): Scrip Code - 505533 (BSE) and WESTLIFE (NSE) Dear Sir, In compliance with Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please take on record the Notice of Annual General Meeting scheduled to be held on 26th August, 2026 along with Annual Report for the Financial Year 2025-26. Requesting you to kindly take the same on record. The same would be available on the Company’s website on www.westlife.co.in Yours faithfully, For Westlife Foodworld Ltd. Dr Shatadru Sengupta Company Secretary Encl : as above Notice Notice is hereby given that the Forty-Third (43rd) Annual till the close of business hours on 30th July, 2031, not hence the Proxy Form and Attendance Slip are not General Meeting (‘AGM’) of Westlife Foodworld Limited will liable to retire by rotation. annexed to this Notice. be held on Wednesday, the 26th day of August, 2026 at 2.00 “RESOLVED FURTHER THAT any one of the Directors 3. Institutional/Corporate Shareholders are required to p.m. IST through Video Conferencing (‘VC’)/Other Audio of the Company or the Company Secretary of the send a scanned copy (PDF/JPG Format) of its Board Visual Means (‘OAVM’) to transact the following business: Company be and are hereby severally authorized to or governing body Resolution/Authorization etc., issue certified true copies of the foregoing resolution authorizing their representative to attend the AGM ORDINARY BUSINESS: to the concerned parties, submit the required through VC/OAVM on its behalf and to vote through 1. To consider and adopt: disclosures to the Stock Exchanges and to also file the remote e-voting. The said Resolution/Authorization necessary e-forms with the Registrar of Companies shall be sent to the Scrutinizer by email through its (a) the audited financial statements of the Company and to in general do all such other acts, deeds, matters registered email address to M/s MSDS & Associates for the financial year ended 31st March, 2026 and things as may be necessary to give effect to the dipali@shah3ca.com with a copy marked to the and the reports of the Board of Directors and the foregoing resolution, on behalf of the Company.” Company at shatadru@mcdonaldsindia.com and Auditors thereon. also to its Registrar & Share Transfer Agent (‘RTA’) at NOTES: (b) the audited consolidated financial statements instameet@in.mpms.mufg.com of the Company for the financial year ended 31st 1. The Ministry of Corporate Affairs (“MCA”) has vide its March, 2026. Circular dated 22nd September, 2025, 19th September, 4. Registration of email ID and Bank Account details: 2024, 25th September, 2023, 28th December, 2022, 5th In case the shareholder’s email ID is already registered 2. To appoint a Director in place of Ms Smita Jatia (DIN: May, 2022 and 13th January, 2021 read with Circular with the Company/its RTA/Depositories, log in 03165703), who retires by rotation and being eligible, No. 20 dated May 5, 2020, Circular No. 14 dated April details for e-voting are being sent on the registered offers herself for re-appointment. 8, 2020 and Circular No. 17 dated April 13, 2020 email address. (hereinafter collectively referred to as “MCA Circulars”) SPECIAL BUSINESS: permitted the holding of Annual General Meeting In case the shareholder has not registered his/her/their email address with the Company/its RTA/Depositories through VC or OAVM without the physical presence 3. To appoint Dr (Ms) Deepa Vidyadhar Bhajekar (DIN: and or not updated the Bank Account mandate for of Members at a common venue. In compliance with 01155212) as a Director (Non - Executive Independent the purpose of dividend, the following instructions to these MCA Circulars and the relevant provisions of the Director) and in this regard, to pass the following be followed: Companies Act, 2013 and the SEBI (Listing Obligations resolution as a Special Resolution: and Disclosure Requirements) Regulations, 2015, (i) Kindly log in to the website of our RTA, MUFG “ RESOLVED THAT pursuant to the provisions of Section the Annual General Meeting of the Members of Intime India Private Limited (Formerly Link Intime 149, 150, 152, 161 and all other applicable provisions of the Company is being held through VC/OAVM. The India Private Limited), https://in.mpms.mufg. the Companies Act, 2013, if any and the Rules framed deemed venue for the AGM shall be the Registered com/ under Investor Services > Email/Bank detail thereunder along with Regulation 17 and all other Office of the Company. Registration in its website at https://in.mpms. applicable regulations of the SEBI (Listing Obligations mufg.com/ - fill in the details and upload the 2. A member entitled to attend and vote at the meeting is and Disclosure Requirements) Regulations, 2015, read required documents and submit. entitled to appoint a proxy to attend and vote instead with the Articles of Association of the Company, Dr (Ms) Deepa Vidyadhar Bhajekar (DIN: 01155212), be of himself/herself and a proxy need not be a member OR of the Company. Since this AGM is being held pursuant and is hereby appointed as a Director (Non - Executive (ii) In the case of Shares held in Demat mode: to the MCA Circulars through VC/OAVM, physical Independent Director) of the Company, for a first term of 5 consecutive years, with effect from 31st July, 2026 attendance of Members has been dispensed with. T he shareholder may please contact the Accordingly, the facility for appointment of proxies Depository Participant (“DP”) and register by the Members will not be available for the AGM and Westlife Foodworld Ltd. Integrated Annual Report 2025-26 01 Notice the email address and bank account details at bseindia.com and nseindia.com respectively, financial performance ended on 30th June, 2026 [for in the demat account as per the process and website of the RTA at instavote.linkintime.co.in. financial year 2026-27], and fixed 7th August, 2026 as followed and advised by the DP. Members can attend and participate in the Annual the Record Date for the said purpose. General Meeting through VC/OAVM facility only. 5. I n case of joint holders, only the member whose name 16. The requirement to place the matter relating to appears as the first holder in order of names as per the 10. Rule 3 of the Companies (Management & appointment of Auditors for ratification by members at Register of Members of the Company will be entitled Administration) Rules, 2014 mandates that the every AGM has been done away with vide notification to vote. Register of Members of all companies should include No. S.O. 1833 (E) dated 7th May, 2018 issued by the details pertaining to e-mail address, Permanent Ministry of Corporate Affairs, Government of India. 6. This Notice is being sent to all members of the Account Number or CIN, Unique Identification Number, Accordingly, no resolution is proposed for ratification Company whose names appear in the Register of if any, Father’s/Mother’s/Spouse’s name, Occupation, of appointment of Auditors, who had been appointed Members/lists of beneficiaries received from the Status, Nationality, in case member is a minor, name at the AGM held on 15th September, 2022. depositories as on 24th July, 2026. of the gu [Showing first 8,000 characters — download PDF for full document]