Record Date

August 11, 2026 To, To, The General Manager, National Stock Exchange of India Limited Department of Corporate Services, Exchange Plaza, 5th Floor, BSE Limited, Plot No. C/1, G Block, P.J. Towers, Dalal Street, Bandra Kurla Complex, Bandra (East), Mumbai – 400 001 Mumbai – 400 051 Scrip Code: 507552 Symbol: FOODSIN Dear Sir/Madam, Subject: Book closure of Register of Members We wish to inform you that the 54th Annual General Meeting of the company is scheduled to be held on Monday, September 28, 2026 at 4.00 P.M. The Register of Members and the Share Transfer Books of the company will remain closed from Monday September 21, 2026 to Monday, September 28, 2026 (both days inclusive) for the purpose of Annual General Meeting and for distribution of dividend to the shareholders. The required format is also enclosed. This is for your information and necessary action. 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 INTIMATION OF BOOK CLOSURE/ RECORD DATE Date: August 11, 2026 Kind Attn: Corporate Relationship Department Name of the Company: FOODS AND INNS LIMITED Scrip Symbol Type of Record Book Closure or Record Purpose Code (NSE) Security Date Date (BSE) & Paid up Value From To 507552 FOODSIN Equity Monday Monday Monday Annual Shares September September September General Re.1/- 21, 2026 21, 2026 28, 2026 Meeting dividend (Both days inclusive) 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