Disclosure of material issue

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 - Resignation of Company Secretary (Key Managerial Personnel) of the Company Pursuant to the provisions of Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015 (“SEBI Listing Regulations”), The Company hereby informs that Mr. Ameya T. Masurkar has resigned from the position of Company Secretary & Compliance Officer of the Company with effect from the August 11, 2026 as mentioned in the Resignation letter received. The Notice of resignation along with detailed reasons for the resignation as received from Mr. Ameya T. Masurkar is also attached herewith. A copy of the letter of resignation submitted by Mr. Ameya T. Masurkar to the Company is being enclosed herewith as Annexure A. Details of the above cessation as required to be disclosed as per Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations and SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is being enclosed herewith as Annexure B. 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 Annexure-A Annexure – B Details of Resignation of Mr. Ameya T. Masurkar – Sr. Particulars Details 1 Reason for change viz. appointment, re- Mr. Ameya T. Masurkar, Company Secretary & appointment, resignation, removal, death Compliance Officer a Key Managerial Personnel of or otherwise the Company, has tendered his resignation from the position of Company Secretary & Compliance Officer of the Company due to personal and professional reasons. 2 Date of appointment/ re-appointment/ with effect from closure of business hours on cessation applicable) & term of August 11, 2026 appointment/re-appointment 3 Brief profile (in case of appointment); Not Applicable 4 Disclosure of relationships between Not Applicable directors (in case of appointment of a director) 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