Travel Food Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Un-audited Financial Results ....

Date: 6th August, 2026 To, To, Department of Corporate Services Listing Department BSE Limited The National Stock Exchange of India Limited P.J. Towers, Dalal Street, Exchange Plaza, 5th Floor, Bandra Kurla Complex, Mumbai-400 001. Bandra (East), Mumbai-400 051 Scrip Code: 544443 Scrip Code: TRAVELFOOD Dear Sir/Madam, Sub: Notice of Board Meeting and Closure of Trading Window Please take note that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 13th August, 2026 to inter alia consider and approve Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026. In continuation to our earlier intimation for closure of trading window sent on 26th June, 2026, please take note that in terms of the Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons as framed by the Company under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, the trading window for dealing in securities of the Company shall continue to remain closed upto 15th August, 2026 in view of the Meeting of the Board of Directors of the Company scheduled to be held on 13th August, 2026. The trading window shall be open from 16th August, 2026. The aforesaid information is also being uploaded on the website of the Company at www.travelfoodservices.com Kindly consider this as an intimation in terms of the provisions of Regulation 29 and Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Thanking You, Yours truly, For Travel Food Services Limited Neeta Arvind Singh Company Secretary and Compliance Officer