BSECompany Update21 Aug 2026 · 21 Aug 2026, 05:58 pm

Intimation regarding dispatch of letters to the shareholders of United Foodbrands Limited whose email addresses are not registered for circulating Annual Report for the Financial Year 2025-26

United Foodbrands Ltd · 543283

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United Foodbrands Ltd has dispatched letters to shareholders whose email addresses are not registered for circulating Annual Report for FY2026, providing QR code and weblink for accessing the report and Notice of 20th AGM.

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United Foodbrands Ltd - 543283 - Intimation Regarding Dispatch Of Letters To The Shareholders Of United Foodbrands Limited (Formerly Known As Barbeque-Nation Hospitality Limited) ('The Company'), Whose Email Addresses Are Not Registered For Circulating Annual Report For The Financial Year 2025-26

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Date: August 21, 2026 The Manager, The Manager, Listing Department Listing & Compliance Department BSE Limited National Stock Exchange of India Limited P.J. Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex, Mumbai – 400001 Bandra East, Mumbai – 400051 Maharashtra, India Maharashtra, India Scrip Code: 543283 Scrip Symbol: UFBL Dear Sirs, Subject: Intimation regarding dispatch of letters to the shareholders of United Foodbrands Limited (Formerly known as Barbeque-Nation Hospitality Limited) (“the Company”), whose email addresses are not registered for circulating Annual Report for the Financial Year 2025-26 (“FY2026”) Pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Company has dispatched the letters to the shareholders whose e-mail addresses are not registered with the Company/Depositories/Depository Participants/Registrar to Issue and Share Transfer Agent (RTA), providing the QR Code and weblink, including the exact path, where the Annual Report for FY2026 and the Notice of 20th Annual General Meeting can be accessed and downloaded from the Company’s website. A copy of the letter dispatched to the shareholders is enclosed herewith and is also available on the Company’s website at www.unitedfoodbrands.in under Investors section. This is for your information and records. Thanking you. Yours faithfully, For United Foodbrands Limited (Formerly known as Barbeque-Nation Hospitality Limited) Nagamani C Y Company Secretary & Compliance Officer M. No.: A27475 Encl.: As above United Foodbrands Limited (Formerly known as Barbeque-Nation Hospitality Limited) CIN: L55101KA2006PLC073031 Registered & Corporate Office: “Saket Callipolis”, Unit No. 601 & 602, 6th Floor, Doddakannalli Village, Varthur Hobli, Sarjapur Road, Bengaluru - 560035, Karnataka, India Telephone: +91 80 69134900 E-mail: compliance@ufbl.in; Website: www.unitedfoodbrands.in Date: August 19, 2026 Dear Shareholder, Subject: Notice of 20th Annual General Meeting (AGM) of United Foodbrands Limited (Formerly known as Barbeque-Nation Hospitality Limited) (the “Company”) and the Annual Report for the Financial Year 2025-26 (“FY2026”) We are pleased to inform you that 20th Annual General Meeting (“AGM”) of the Shareholders/members of United Foodbrands Limited (the “Company’) is scheduled to be held on Thursday, September 10, 2026 at 10:30 AM (IST) through Video Conference / Other Audio- Visual Means (“VC”/“OAVM”). In compliance with Regulation 36(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), electronic copies of the Notice convening the AGM along with Annual Report for FY2026 is being sent via email to all the members whose email address are registered with the Company or with Depositories/Depository Participants/Registrar to Issue and Share Transfer Agent (RTA) of the Company. As per the records available with the Company and/or RTA, your email address is not registered with your demat account, as on the first cut-off date, i.e., August 14, 2026, for circulating the Notice of AGM. Accordingly, we are unable to send the Notice of AGM along with the Annual Report for FY2026 to you electronically. Therefore, in accordance with Regulation 36(1)(b) of the SEBI Listing Regulations, we are sending you this letter to inform you that the Notice of AGM and the Annual Report for FY2026 can be accessed and downloaded from the Company’s website through the following links: Particulars Weblink QR Code Website https://www.unitedfoodbrands.in/ Notice of 20th https://api.barbequenation.com/sites/default/files/2026- AGM 08/United%20Foodbrands-20th%20AGM%20Notice.pdf Annual https://api.barbequenation.com/sites/default/files/2026- Report for 08/United%20Foodbrands-Annual%20Report_FY26.pdf FY2026 Further, to receive all important information and documents from the Company electronically, you are requested to register or update your email address in your demat account at the earliest with your Depository Participant. Should you have any queries, please feel free to contact the Company at compliance@ufbl.in or RTA at investor.helpdesk@in.mpms.mufg.com. Thanking You. Yours faithfully, United Foodbrands Limited (Formerly known as Barbeque-Nation Hospitality Limited) Sd/- Nagamani CY Company Secretary & Compliance Officer M. No.: A27475