Please find attached the disclosure in respect to resignation of Company Secretary and Compliance Officer

'&l/ ~~ Domino's POPeves DUNKIN' COfi:-y f.UBIIANT FooDWORKS JFL/NSE-BSE/2026-27/47 August 13, 2026 BSE Limited National Stock Exchange of India Limited P.J. Towers, Dalal Street Exchange Plaza, Bandra Kurla Complex Mumbai – 400001 Bandra(E), Mumbai – 400051 Scrip Code: 533155 Symbol: JUBLFOOD Sub: Change in Key Managerial personnel Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) Dear Sir/ Madam, Pursuant to Regulation 30 read with Schedule III of Listing Regulations, it is hereby informed that Ms. Mona Aggarwal, Company Secretary & Compliance Officer and Key Managerial Personnel (KMP) of the Company, has resigned from the services of the Company vide email dated August 13, 2026 to pursue other opportunities. The Company has acknowledged her resignation, and she will be relieved from her duties with effect from the close of business hours on November 13, 2026. The copy of email received from Ms. Mona Aggarwal is attached as Annexure – A. Details as prescribed under Listing Regulations read with SEBI Circulars in this regard are given below: S.No. Disclosure Requirements Details 1 Reason for change viz. appointment, re- Resignation of Ms. Mona Aggarwal, Company appointment, resignation, removal, death Secretary & Compliance Officer and KMP of the or otherwise Company to pursue other opportunities 2 Date of Appointment/ re-appointment/ Date of Resignation: August 13, 2026 Cessation & term of appointment / re- Last Working Date: November 13, 2026 (close of appointment business hours) 3 Brief Profile (in case of appointment of a N.A. director) 4 Disclosure of relationships between N.A. directors (in case of appointment of Director) The above details will also be available on the website of the Company at www.jubilantfoodworks.com under Investor Relations section. This is for your information and records. Thanking you, For Jubilant FoodWorks Limited Suman Hegde EVP & Chief Financial Officer Investor E-mail id: investor@jublfood.com Encl: A/a Jubilant FoodWorks Limited -A Jubilant Bhartia Company CIN: L74899UP1995PLC043677 Website: www.jubilantfoodworks.com Phone: +91 120 6927500/6935400 Corporate Office: 15th floor, Tower-E, Skymark One, Plot No. H-10/A, Sector-98, Noida -201301, Uttar Pradesh, India Registered Office: Plot No. 1A, Sector 16-A, Noida -201301, Uttar Pradesh, India Annexure -A From: Mona Aggarwal Sent: 13 August 2026 09:S1 To: SS Bhartia- Hari S. Bhartia • Sameer Khetarpal Cc:SumanHe SubJect: Resignation Importance: High DearSir(s), I am writing to inform you of my resignation from the position of Company Secretary and Compliance Officer and Key Managerial Perso1mel (KMP) at Jubilant FoodWorks Ltd. to pursue other opporh1nities. I request you to relieve me from my role and 1·esponsibilities with effect from dose of business hours on November 13, 2026. Serving the Board and being part of the Company's growth joumey has been a truly rewarding experience. I sincerely appreciate the trust, mentorship, and consistent support extended to me throughout my tenure. TI1e opporhmities to contribute, learn, and collaborate with exceptional colleagues have been invaluable, and I ,.,,il) always che1ish the relationships and experiences gained along the way. TI1anking you, Regards Mona Aggan..'al Compa.n)' Secretary & Compliance Officer Jubilant FoodWorks Limited (CJN: L74899UP1995PLC013677) Mobile: Regd. Office: Corp Office: Plot 1A, Sector 16A, h15titutional Area, Neida 15th Floor, Tower E, Skymark One, 201301, U.P. Plot No. H-10/A ,Sector 98, Noida 201301, U.P.