Pursuant to Regulation 30 and Regulation 33 filing of Outcome cum Financial results of 1st quarter June 2026

Date: 11th August, 2026 To, To, BSE Limited National Stock Exchange of India Limited The General Manager, Exchange Plaza, 5th Floor, Plot No. C/1, G Block, Department of Corporate Services, Bandra Kurla Complex, Bandra (East), P.J. Towers, Dalal Street, Mumbai – 400 001 Mumbai – 400 051 Scrip Code: 507552 Symbol: FOODSIN Dear Sir/ Madam, Sub.: Intimation under Regulation 30 - Outcome of Board Meeting dated 11th August, 2026 Pursuant to Regulation 30 and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015, we would like to inform that the Board of Directors of the Company at its meeting held today has inter alia: 1. Approved the Unaudited Financial Results (Standalone and Consolidated) as per IND-AS for the quarter ended June 30, 2026 along with the Limited Review Report of the Auditors is attached as Annexure – A. 2. In accordance with amendments to the SEBI (Listing Obligations and Disclosure Requirements) (Third Amendment) Regulations, 2024 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 2/CIR/P/2024/185 dated 31st December, 2024, read with BSE Circular No. 20250102-4 and NSE Circular No. NSE/CML/2025/02 dated 2nd January, 2025, the Integrated Filing (Financial) for the quarter ended 30th June, 2026 is enclosed herewith as Annexure – B. 3. Approved to hold the 54th Annual General Meeting of the Company on Monday, September 28, 2026 at 4.00 P.M. through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”). The notice for the AGM along with the Explanatory statement, Directors Report and Corporate Governance Report, Book closures dates and the related matters concerning the AGM were approved by the Board of Directors. 4. Cut-off date for the purpose of remote e-voting in the Annual General Meeting of the Company will be Monday, September 21, 2026. The Board Meeting commenced at 4.30 P.M. and concluded at 9.00 P.M. Kindly take the same on record and oblige. 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 11th August 2026 Foods & Inns Limited (Investor Note – Q1 FY’27) Performance: Q1 FY’27 Foods & Inns: Q1 FY'27 Particulars Q1 FY'27 Q1 FY'26 YoY Growth FY'26 FY'25 Breakup Details Sales Tonnage (In MT) 2 0,836 29,964 -30.5% 1,02,072 9 8,399 -Exports 4,702 4,342 8.3% 27,855 26,145 -Domestic 1 6,133 2 5,621 -37.0% 74,216 72,254 Sales (In Rs. Crores/-) 150 229 -34% 809 938 Kusum Spices: (In Rs. Crs/-) Year Q1 Q2 Q3 Q4 FY FY'27 5.53 FY'26 4.8 5.5 4.2 4.49 18.9 FY'25 6.7 5.4 4.3 5.0 21.4 FY'24 5.4 6.7 5.8 5.2 23.1 Business Commentary: a) Sales Performance: Q1 sales volumes in export segment hit us significantly because of the export freight and container availability related issues, impacted by the continuing war situation. Approximately 1800 MT of finished goods are overdue for shipment. Average realizations declined by ~18.5% YoY, reflecting sales of inventory manufactured during the 2025 crop season at substantially lower raw material costs. Pricing continues to remain a pure pass-through of raw material movements. b) Fruit & Vegetable Pulps: •Mango: The fruit price of Mango crop was lower in the current procurement season as compared to last year. This will continue the low realization in the current year. • Tomato: We are unable to execute canned Tomato products against confirmed orders due to poor quality of Raw Materials. c) Spray Dried powders: There was a 22% growth in volumes in this division in this quarter. d) Frozen Food: Frozen food continues to witness growth with volumes up ~10% and value up ~19.5% YoY in Q1 FY’27. Improved realizations reflect a higher contribution from value-added products. We are witnessing a growing demand from the US market. e) Kusum Spices: The spice business grew by 14.7% YoY in Q1 FY’27 f) Tetra Recart: We are continuing to expand our international presence in Tetra Recart while evaluating additional avenues to enhance capacity utilization. Repeat business from existing customers is a testament to the growing acceptance of our offerings in international markets. For more details please visit: www.foodsandinns.com / www.linkedin.com/company/foodsandinns Contact: 1) Email: writetous@foodsandinns.com) 2) Secretarial Department (Email: cs@foodsandinns.com) FOODS AND INNS LIMITED CIN:L55200MH1967PLC013837 Regd.Office : Udyog Bhavan, 2nd Floor, 29 Walchand Hirachand Marg, Ballard Estate, Mumbai 400038. Ph No. +91-22-22613102 E-mail: writetous@foodsandinns.com Website:www.foodsandinns.com STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 Standalone Sr. Quarter ended Year ended Particulars No. 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 Unaudited Refer Note 4 Unaudited Audited Income I Revenue from Operations 15,237.62 28,459.13 23,157.88 85,001.37 II Other Income 256.68 556.71 333.20 1,332.88 III Total Income (I + II) 15,494.30 29,015.84 23,491.08 86,334.25 IV Expenses a Cost of Materials Consumed 17,914.79 13,392.28 29,385.59 64,303.85 b Changes in Inventories of Finished Goods and Work-in-Progress ( 11,129.38) 5,667.65 (15,297.01) (12,835.91) c Employee Benefits Expense 1,271.71 1,268.92 1,294.90 5,155.88 d Finance Costs 1,043.20 1,065.45 1,166.81 4,605.16 e Depreciation and Amortisation Expense 573.72 573.23 560.17 2,344.47 f Other Expenses 5,209.51 4,098.47 5,305.05 18,248.26 Total Expenses (a to f) 14,883.55 26,066.00 22,415.51 81,821.71 V Profit before Tax (III-IV) 6 10.75 2,949.84 1,075.57 4,512.54 VI Tax Expense a Current Tax 110.50 701.51 233.00 1,052.51 b Short Provision for Tax of earlier years - 113.51 - 113.51 c Deferred Tax 82.04 94.49 79.60 210.63 Total tax expenses (a to c) 1 92.54 9 09.51 3 12.60 1,376.65 VII Net Profit for the Period after Tax (V-VI) 4 18.21 2,040.33 762.97 3,135.89 VIII Other Comprehensive Income/(Loss) Items that will not be reclassified subsequently to Profit/(Loss) i. Remeasurement of net defined benefit plan 5.71 62.75 ( 13.31) 22.82 ii. Fair value changes in Equity instruments through OCI 6.52 (3.25) 3.50 (1.16) iii. Income tax relating to above items (2.26) ( 15.79) 3.35 (5.74) Total Other comprehensive Income/( Loss) (after Tax) 9.97 43.71 (6.46) 15.92 IX Total Comprehensive Income for the period (VII+VIII) 428.18 2,084.04 756.51 3,151.81 X Paid-up Equity Share Capital (Face value of 1 each) 735.32 735.32 734.15 735.32 XI Other Equity 56,611.11 XII Earnings Per Share (Not annualised for Quarters) Basic (in ) 0.57 2.78 1.04 4.27 Diluted (in ) 0.57 2.78 1.03 4.27 Notes: 1 The above results have been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held on August 11, 2026. 2 AstheCompany'sbusinessactivityfallswithinasinglebusinesssegmentintermsofIndAS108on"OperatingSegments",thefinancialsstatementare reflective of information required by Ind AS 108. 3 Fair value of the forward contracts entered into by the Company that are hedged and have remained outstanding as at respective quarter/year end. ( n Lakhs) Quarter ended Year ended Particulars 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 Fair value of forward contract (Unrealised) (250.73) 279.24 (93.51) 504.35 4 FiguresofthequarterendedMarch31,2026arethebalancingfiguresbetweenauditedfiguresinrespectofthefullfinancialyearandpublishedyearto date figures upto the third quarter ended December 31, 2025, which were subject to limited review. By order of the Board Signed for Identification For FOODS AND INNS LIMITED Milan Dalal By G. M. Kapadia & Co. Place : Mumbai Managing Director Date : August 11, 2026 DIN:00062453 FOODS AND INNS LIMITED CIN:L55200MH1967PLC013837 Regd.Office : Udyog Bhavan, 2nd Floor, 29 Walchand Hiracha [Showing first 8,000 characters — download PDF for full document]