Resignation

WESTLIFE FOODWORLD LTD. Regd. Off.: 1001, Tower-3, 10th Floor • One International Center Senapati Bapat Marg • Prabhadevi • Mumbai 400 013 Tel : 022-4913 5000 Fax : 022-4913 5001 CIN No. : L65990MH1982PLC028593 Website: www.westlife.co.in | E-mail id :shatadru@mcdonaldsindia.com 14th August, 2026 To To BSE Ltd. National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra Kurla Complex, Dalal Street Bandra (East), Mumbai – 400051 Mumbai 400 001 Sub : Regulation 30 of the SEBI (LODR) Regulations, 2015; Intimation of Resignation of Ms. Amisha Jain (DIN: 05114264) as a Non – Executive Independent Director of the Company. Re : Westlife Foodworld Limited (‘the Company’) Scrip Code – 505533 [BSE] and WESTLIFE [NSE] Dear Sirs, In compliance with Regulation 30 read with Schedule III Part-A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Regulations”), we hereby inform you that Ms. Amisha Jain (DIN: 05114264), has vide letter dated 13th August, 2026, tendered her resignation from the position of Non – Executive Independent Director of the Company, with effect from 13th August, 2026. The details required under Regulation 30 read with Schedule III Part A of the Regulations and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/ 2023/123 dated July 13, 2023, and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are mentioned below as Annexure-I. You are requested to take the same on record. The same would be available on the Company’s website. Thanking you, Yours faithfully, For Westlife Foodworld Ltd. Dr. Shatadru Sengupta Company Secretary Encl : as above WESTLIFE FOODWORLD LTD. Regd. Off.: 1001, Tower-3, 10th Floor • One International Center Senapati Bapat Marg • Prabhadevi • Mumbai 400 013 Tel : 022-4913 5000 Fax : 022-4913 5001 CIN No. : L65990MH1982PLC028593 Website: www.westlife.co.in | E-mail id :shatadru@mcdonaldsindia.com Annexure-I Details required under Regulation 30 read with Schedule III Part-A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. S.No. Disclosure requirements Details 1 Reason for Change viz Resignation of Ms. Amisha Jain (DIN: 05114264) appointment, Resignation, as a Non – Executive Independent Director of removal, death or otherwise the Company. The reason for resignation is mentioned in the resignation letter dated 13th August 2026, which is attached herewith as Annexure II. 2 Date of with effect from 13th August, 2026 Appointment/reappointment / cessation (as applicable) & term of appointment/ re-appointment. 3 Brief Profile (In case of Not Applicable Appointment) 4 Disclosure of relationship between Not Applicable directors (In case of Appointment) Additional Information in case of resignation of an Independent Director 5 Letter of resignation along with The letter of resignation received from Ms. detailed reasons for resignation Amisha Jain, with detailed reasons, is enclosed as Annexure II. 6 Names of listed entities in which the resigning director holds • Arvind Fashions Limited – Executive directorships, indicating the Director (CEO-MD) category of directorship and (Member of Stakeholder Relationship membership of board committees, Committee and Risk Management if any. Committee) • Godrej Consumer Products Limited – Independent Director (Member of Audit Committee) 7 The independent director shall, Ms. Amisha Jain has confirmed that there are no along with the detailed reasons, other material reasons for her resignation other also provide confirmation that than those provided in the resignation letter. there is no other material reasons other than those provided. Anncxue 13'h August, 2026 The Board of Directors Westlife Foodworld Ltd ("the Company") Tower-3, 10th Floor, One International Center Senapati Bapat Marg, Prabhadevi Mumbai - 4000 13 Sub: Resignation from the Board of Directors of the Company Dear Sirs, It has been a long and fruitful association thus far between the Company and me over the years since 2019. As you are aware, I am well into my second 5-year term as Independent Director of the Company. In view of the heavy work responsibilities in myc urrent role as MD & CEO, Ib elieve I may not able to devote the deserved time anda ttention to my responsibilities as Independent Director of the Company. In view of the same, I hereby tender my resignation from my position as Director of the Company. You will appreciate that this will help me focus on the requirements of my full-time career. Ic onfirm that there are no other material reasons for my resignation other than as already provided in this letter. I am grateful and proud to have been part of the journey of the Company, i.e. Westlife Foodworld Limited in its ongoing expansion, and Iw ish the Board and the entire organization all success and all the very best in future. Thanking you all, and please do stay in touch. Warmest personal regards, Yours sincerely Amisph Jain