United Foodbrands Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve the un-audited standalone ....

Date: July 21, 2026 The Manager, The Manager, Listing Department Listing & Compliance Department BSE Limited National Stock Exchange of India Limited P.J. Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex, Mumbai – 400001 Bandra East, Mumbai – 400051 Scrip Code: 543283 Scrip Symbol: UFBL Dear Sirs, Subject: Intimation of Schedule of Board Meeting Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting of the Board of Directors of United Foodbrands Limited (Formerly known as Barbeque-Nation Hospitality Limited) (the “Company”) is scheduled to be held on Tuesday, August 4, 2026 to consider and approve, inter-alia, the un-audited standalone and consolidated financial results of the Company for the quarter ended June 30, 2026. Further, in continuation to our earlier intimation dated June 23, 2026 with respect to closure of trading window, we hereby inform you that the trading window shall continue to remain closed from Wednesday, July 1, 2026 till Thursday, August 6, 2026 (both days inclusive) for all the Designated Persons of the Company and their immediate relatives. This is for your information and records. Thanking you. Yours faithfully, For United Foodbrands Limited (Formerly known as Barbeque-Nation Hospitality Limited) Nagamani C Y Company Secretary & Compliance Officer M. No: A27475