Outcome of Board Meeting held on August 13, 2026

Date: August 13, 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: Outcome of Board Meeting held on August 13, 2026 Please note that the Board of Directors of the Company, at its meeting held on Thursday, August 13, 2026, had, inter alia, considered and approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. Pursuant to Regulation 30, 33 and other applicable Regulations read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026, along with the Limited Review Report issued by M/s. B S R & Co. LLP, the Statutory Auditors of the Company The meeting of the Board of Directors of the Company commenced at 3:35 p.m. and concluded at 4:15 p.m. The aforesaid information is also being uploaded on the website of the Company- www.travelfoodservices.com. Kindly take the same on your records. Thanking You, Yours truly, For Travel Food Services Limited Neeta Arvind Singh Company Secretary and Compliance Officer Travel Food Services Limited (Formerly: Travel Food Services Private Limited) Registered Office: Block-A, South Wing, 1st Floor, Shiv Sagar Estate, Dr. Annie Besant Road, Worli, Mumbai-400018 T: (+91-22) 4322 4322 I E-mail: info@trovelfoodservices.comIWebsite:www.trovelfoodservices.com CIN : L55209MH2007PLC176045 14th Floor, Central B Wing and North C Wing BS R & Co. LLP Nesco IT Park 4, Nesco Center Western Express Highway Chartered Accountants Goregaon (East), Mumbai - 400 063, India Telephone: +91 (22) 6257 1000 Fax: +91 (22) 6257 1010 Limited Review Report on unaudited consolidated financial results of Travel Food Services Limited (Formerly Known as Travel Food Services Private Limited) for the quarter ended 30 June 2026 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors of Travel Food Services Limited (Formerly Known as Travel Food Services Private Limited) 1. We have reviewed the accompanying Statement of unaudited consolidated financial results of Travel Food Services Limited (Formerly Known as Travel Food Services Private Limited) (hereinafter referred to as "the Parent"), and its subsidiaries (the Parent and its subsidiaries together referred to as "the Group") and its share of the net profit after tax and total comprehensive income of its associates and joint ventures for the quarter ended 30 June 2026 ("the Statement"), being submitted by the Parent pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations"). 2. This Statement, which is the responsibility of the Parent's management and approved by the Parent's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular issued by the Securities and Exchange Board of India under Regulation 33(8) of the Listing Regulations, to the extent applicable. 4. The Statement includes the results of the entities mentioned in Annexure I to the Statement 5. Attention is drawn to the fact that the figures for the three months ended 31 March 2026 as reported in the Statement are the balancing figures between audited figures in respect of the full previous financial year and the published year to date figures up to the third quarter of the previous financial year. The figures up to the end of the third quarter of previous financial year had only been reviewed and not subjected to audit. 6. Based on our review conducted and procedures performed as stated in paragraph 3 above and based on the consideration of the review reports of the other auditors referred to in paragraph 7 below, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, A-eluding the manner in which it is to be dis closed, that it contains any material misstatement. Registered Office: BSR&Co (apartnership firm with Registration N BA61223) converted into BSR& Co LLP (a 14th Floor, Central B Wing and Nortn C Wing, Nesco IT Park 4, Nesco Lmrted Lablity Parlnership with LL Registration No AA8-8181) with effect from October 14, 2013 Center Western Express highway. Goregaon (East), Mumbai - 400063 Page 1 of 4 BS R & Co. LLP Limited Review Report (Continued) Travel Food Services Limited (Formerly Known as Travel Food Services Private Limited) 7. We did not review the interim financial results of five subsidiaries included in the Statement, whose interim financial results reflect total revenues {before consolidation adjustments) of Rs. 2,157.94 million, total net profit after tax {before consolidation adjustments) of Rs. 165.44 million and total comprehensive income (before consolidation adjustments) of Rs. 163.88 million, for the quarter ended 30 June 2026, as considered in the Statement. The Statement also include the Group's share of net profit after tax of Rs. 24.06 million and total comprehensive income of Rs. 25.81 million, for the quarter ended 30 June 2026 as considered in the Statement, in respect of four associates (including two step down associates) and four joint ventures (including one step-down joint venture), whose interim financial results have not been reviewed by us. These interim financial results have been reviewed by other auditors whose reports have been furnished to us by the Parent's management and our conclusion on the Statement, in so far as it relates to the amounts and disclosures included in respect of these subsidiaries/associates/joint ventures, is based solely on the reports of the other auditors and the procedures performed by us as stated in paragraph 3 above. Our conclusion is not modified in respect of this matter. 8. The Statement includes the interim financial results of two subsidiaries (including one step-down subsidiary) which have not been reviewed, whose interim financial results reflect total revenues (before consolidation adjustments) of Rs. Nil, total net profit after tax (before consolidation adjustments) of Rs. Nil and total co [Showing first 8,000 characters — download PDF for full document]