Foods & Inns Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 read ....

August 5, 2026 To, To, BSE Limited National Stock Exchange of India Limited The General Manager, Exchange Plaza, 5th Floor, Department of Corporate Services, Plot No. C/1, G Block, P.J. Towers, Dalal Street, Bandra Kurla Complex, Mumbai – 400 001 Bandra (East), M umbai – 400 051 Scrip Code: 507552 Symbol: FOODSIN Sub.: Intimation of Board Meeting Dear Sir/ Madam, Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, we wish to inform you that, meeting of the Board of Directors is scheduled to be held on Tuesday, August 11, 2026, inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. Kindly take the same on your records. Thanking You, Yours Faithfully, For FOODS AND INNS LIMITED Milan Dalal Managing Director DIN: 00062453 Foods & Inns Ltd. Corporate Address: J. N. Heredia Marg, Hamilton House, 3rd floor, Ballard Estate, Mumbai - 400038 +91-22-22613102 | writetous@foodsandinns.com | www.foodsandinns.com | CIN No: L55200MH1967PLC013837 Registered Address: Udyog Bhavan, 2nd Floor, 29 Walchand Hirachand Marg, Ballard Estate, Mumbai 400038