Change in Statutory Auditors of Material Subsidiary

Date: 12th 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: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) – Change in Statutory Auditors of Material Subsidiary With reference to the captioned subject and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019, this is to inform you that M/s. Shambhu Gupta & Co., Chartered Accountants [Firm Registration No.: 007234C] have resigned as the Statutory Auditors of the material subsidiary of the Company viz Eliteassist Technology and Services Private Limited (“EATS”) with effect from 11th August, 2026. The copy of the resignation letter dated 11th August, 2026, together with necessary information as received from M/s. Shambhu Gupta & Co., Chartered Accountants is attached herewith as Annexure ‘A’. Further, the Board of Directors of EATS at its meeting held on 12th August, 2026, has inter-alia, approved the appointment of M/s. B S R & Co. LLP, Chartered Accountants (Firm Registration No. 101248W/W- 100022) as Statutory Auditors of EATS with effect from 12th August, 2026, to fill the casual vacancy caused due to the resignation of M/s. Shambhu Gupta & Co. and to hold office upto ensuing Annual General Meeting of EATS. The Board of Directors of EATS at the said meeting has, subject to approval of the shareholders, also approved the appointment of M/s. B S R & Co. LLP, Chartered Accountants (Firm Registration No. 101248W/W-100022) as Statutory Auditors of EATS for a term of 5 (five) years commencing from the conclusion of the ensuing Annual General Meeting till the conclusion of 6th Annual General Meeting to be held thereafter. Details with respect to resignation and appointment of Statutory Auditors of EATS as required under Regulation 30 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026, are provided under Annexure ‘B’ attached herewith. The aforesaid information is also being uploaded on the website of the Company- www.travelfoodservices.com. Kindly take the same on records. Thanking You, Yours truly, For Travel Food Services Limited Neeta Arvind Singh Company Secretary and Compliance Officer Encl.: as above Ref: SGC/2026-27/002 Date: 11/08/2026 The Board of Directors / Audit Committee Eliteassist Technology and Services Private Limited Block-A, South Wing, 1st Floor, Shiv Sagar Estate, Dr. Annie Besant Road, CIN: Worli, Mumbai City, Mumbai, Maharashtra, India, 400018 U55209MH2009PTC191485 Sub: Resignation as the Statutory Auditors of Eliteassist Technology and Services Private Limited Dear Sir / Madam, We, Shambhu Gupta & Co., Chartered Accountants (Firm Registration No. 007234C), were appointed as the Statutory Auditors of Eliteassist Technology and Services Private Limited (“the Company”) at th th the 14 Annual General Meeting held on 28 September, 2023 to hold office for a period / term of 5 years i.e. up to the conclusion of the 19 Annual General Meeting. 11/08/2026 We hereby tender our resignation as the Statutory Auditors of the Company with effect from Attachment A . The detailed reasons for our resignation are set out in the enclosed information in to this letter, in the format specified under Annexure 21 to the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, read with the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. limited review report quarter ended 30th June 2026 In compliance with the applicable conditions, we confirm that prior to this resignation we have issued the for the We place on record our appreciation for the co-operation extended to us during our tenure as the Statutory Auditors of the Company. We request you to kindly take this resignation on record and confirm receipt of the same. Thanking you, Yours faithfully, For Shambhu Gupta & Co. Chartered Accountants Firm Registration No.: 007234C S unil Digitally signed by Sunil Kumar Soni Kumar SoniDate: 2026.08.11 19:22:16 +05'30' Sunil Kumar Soni Place :- Mumbai Partner Date:- 11/08/2026 Membership No.: 116375 Encl :- Attachment - A 512-513, Manish Chamber, Opp. Hotel Karan Palace, Sonawala Lane, Goregaon (East), Mumbai- 400063 •Tel.: 91- 22 4021 4937 • Email: mumbai@casgc.in • Website: www.casgc.in Attachment – A Information pursuant to Annexure 21 of the SEBI Master Circular No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026 Sr No. Particulars Explanations/Details 1. Name of the listed entity/ material Eliteassist Technology and Services Private Limited subsidiary: 2. Details of the statutory auditor: a. Name: Shambhu Gupta & Co. b. Address: 512-513, Manish Chambers, Opp. Hotel Karan Palance, Sonawala Lane, Goregaon East, Mumbai – 400 063 c. Phone number: 022 - 4021 4937 / 4266 1638 d. Email Id: mumbai@casgc.in 3. Det ails of association with the listed entity/ material subsidiary: a. Date on which the statutory auditor 01-04-2023 was appointed: b. Date on which the term of the 31-03-2028 statutory auditor was scheduled to expire c. Prior to resignation, the latest audit We have completed the limited review for the report/limited review report quarter ended June 30, 2026 and issued our report submitted by the auditor and date of as on August 11, 2026. its submission 4. Detailed reasons for resignation: Due to our existing professional commitments and pre-occupation with other assignments, we are unable to devote adequate time and resources to the audit of the Company and have accordingly decided to resign as Statutory Auditors. 5. In case of any concerns, efforts made by the Not Applicable auditor prior to resignation (including approaching the Audit Committee/Board of Directors along with the date of communication made to the Audit Committee/Board of Directors) 6. In case the information requested by the Not Applicable aud itor was not provided, then following shall be disclosed: a. Whether the inability to obtain suf(cid:976)icient appropriate audit evidence was due to a management-imposed limitation or circumstances beyond the control of the management b. Whether the lack of information would have signi(cid:976)icant impact on the (cid:976)inancial statements/results. c. Whether the auditor has performed alternative procedures to obtain appropriate evidence for the purposes 512-513, Manish Chamber, Opp. Hotel Karan Palace, Sonawala Lane, Goregaon (East), Mumbai- 400063 •Tel.: 91- 22 4021 4937 • Email: mumbai@casgc.in • Website: www.casgc.in of audit/limited review as laid down in SA 705 (Revised) d. Whether the lack of information was prevalent in the previous reported (cid:976)inancial statements/results. If yes, on what basis the previous audit/limited review reports were issued. 7. Any other facts relevant to the resignation: No other reason apart from the reason stated in Declaration point no. 4 above. 1. We hereby confirm that the information given in this letter and its attachments is correct and complete. 2. We hereby confirm that there is no other material reason other than those provided above for my resignation/ resignation of my firm. Shambhu Gupta & Co. 007234C Chartered Accountants S unil Kumar Digitally signed by Sunil Firm RegistratKiuomnar SNonio .: Soni Date: 2026.08.11 19:22:30 +05'30' Sunil Kumar Soni 116375 Partner Membership No.: Mumbai 11/08/2026 Place: Date: 512-513, Manish Chamber, Opp. Hotel Karan Palace, Sonawala Lane, Goregaon (East), Mumbai- 400063 •Tel.: 91- 22 4021 4937 • Email: mumbai@casgc.in • Website: www.casgc.in Annexure ‘B’ Disclosure of information pursuant to Regulati [Showing first 8,000 characters — download PDF for full document]