pursuant to provision of Section 36(1)(b) of the SEBI (LODR) Regulations, 2015, the Company has sent a letter providing a weblink for accessing the Notice of the 43rd Annual General 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@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 : Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Re : Westlife Foodworld Limited (the Company): Scrip Code - 505533 (BSE) and WESTLIFE (NSE) Dear Sir, Pursuant to the provisions of Regulation 36(1)(b) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that the Company has sent a letter providing a weblink for accessing the Notice of the 43rd Annual General Meeting and the Annual Report for the Financial Year 2025-26 to those Members who have not registered their email address with Company/Registrar and Share Transfer Agent or the Depositories. The letter is enclosed herewith. 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 WESTLIFE FOODWORLD LTD Regd. Office:1001, Tower-3, 10th Floor, One International Center, Senapati Bapat Marg, Prabhadevi, Mumbai– 400013.Ph: 022 - 4913 5000 Fax:022 - 4913 5001 Email:shatadru@mcdonaldsindia.com Website: www.westlife.co.in CIN: L65990MH1982PLC028593 FORTY-THIRD (43RD) ANNUAL GENERAL MEETING ON WEDNESDAY, 26TH AUGUST, 2026 03 August, 2026 Dear Shareholder, Sub: Annual Report 2025-26 and Notice of the 43rdAnnual General Meeting of Westlife Foodworld Ltd to be held on Wednesday, 26th August, 2025 at 2.00 p.m. (IST) through Video Conferencing or Other Audio Visual Means. We are pleased to inform you that the 43rdAnnual General Meeting ('AGM') of the members of the Company will be held through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM')on Wednesday, 26th August, 2026 at 2.00 p.m., to transact the business as mentioned in the Notice of the AGM. As per Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('the Regulations'), as amended, the web-link, including the exact path, where complete details of the Annual Report are available is required to be sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or with Registrar & Share Transfer Agent (RTA) of the Company i.e. MUFG Intime India Private Limited (Formerly Link Intime India Private Limited). The Annual Report of the Company for the year 2025-26 and the Notice of the said 43rdAGM of the Company will be made available on the website of the Company at www.westlife.co.in and on the website of the Bombay Stock Exchange i.e. www.bseindia.com andon the National Stock Exchange i.e. www.nseindia.com. The same are also available on the website of the RTA i.e. https://instavote.linkintime.co.in. Accordingly, the web-link of the Company, including the exact path where complete details of the Annual Report of the Company for the Financial Year 2025-26 are available at: Weblin k: https: //www.westlife.co.in/ Exact pathof Annual Report 2025-26: https://www.westlife.co.in/investors/annual-reports/ This letter is being sent to those members who have not registered their email address(es) either with the Company or with any Depository or RTA of the Company as on the cut-off date as on 24th July,2026. Further, you are requested to update your email address at the earliest with your depository participants to get all important information and documents thereafter and encourage Green Initiative. In case of any query, please feel free to contact the RTA i.e. M/s MUFG Intime India Private Limited(Formerly Link Intime India Private Limited) on the details provided below: Address: C-101, Embassy 247, L B S Marg, Vikhroli (West), Mumbai - 400083, Tel. No:+91 810 811 6767 e-mail:Investor.helpdesk@in.mpms.mufg.com Thanking you, For Westlife Foodworld Limited Sd/- Dr. Shatadru Sengupta Company Secretary