Updates

Date: 25th 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: Submission of Business Responsibility and Sustainability Report for the Financial Year 2025-26 Pursuant to Regulation 34(2)(f) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Business Responsibility and Sustainability Report (“BRSR”) of the Company for the financial year 2025-26, which also forms part of the Annual Report for the Financial Year 2025-26. The BRSR is also available on the website of the Company at www.travelfoodservices.com. Kindly take the same on your record. Thanking You, Yours truly, For Travel Food Services Limited Neeta Arvind Singh Company Secretary and Compliance Officer Encl: As above STATUTORY REPORTS Business Responsibility and Sustainability Report for FY 2025-26 Travel Food Services Limited (hereinafter referred to as “the Company”, “TFS” or “Travel Food Services”) is pleased to present its 1st Business Responsibility and Sustainability Report (“BRSR”) for the financial year ended March 31, 2026. This BRSR is aligned with the nine principles of the National Guidelines on Responsible Business Conduct (“NGRBC”) and reflects the Company’s commitment to responsible, ethical and sustainable business practices. The report comprehensively covers both financial and non-financial disclosures, with a strong focus on Environmental, Social, and Governance (“ESG”) parameters, in accordance with the requirements prescribed by the Securities and Exchange Board of India (“SEBI”). SECTION: GENERAL DISCLOSURES I. Details of the listed entity 1. Corporate Identity Number (CIN) of Company L55209MH2007PLC176045 2. Name of the Company Travel Food Services Limited (formerly known as Travel Food Services Private Limited) 3. Year of incorporation 2007 4. Registered office address Block-A, South Wing, 1st Floor, Shiv Sagar Estate, Dr. Annie Besant Road, Worli, Mumbai-400018, Maharashtra, India 5. Corporate Address Block-A, South Wing, 1st Floor, Shiv Sagar Estate, Dr. Annie Besant Road, Worli, Mumbai-400018, Maharashtra, India 6. E-mail cs@travelfoodservices.com 7. Telephone (+91-22) 43224322 8. Website www.travelfoodservices.com 9. Financial year for which reporting is being done April 01, 2025 to March 31, 2026 10. Name of the Stock Exchange(s) where shares BSE Limited (BSE) and National Stock Exchange of India are listed Limited (NSE) 11. Paid-up capital H 131.68 million 12. Name and contact details (telephone, email address) Ms. Neeta Arvind Singh of the person who may be contacted in case of any (Company Secretary and Compliance Officer) queries on the BRSR report Email: cs@travelfoodservices.com Telephone: (+91-22) 4322 4322 13. Reporting boundary - Are the disclosures under this The disclosures made in this report are presented on a standalone report made on a standalone basis (i.e. only for the basis. entity) or on a consolidated basis (i.e. for the entity and all the entities which form a part of its consolidated financial statements, taken together). 14. Name of assurance provider Not Applicable for FY 2025-26 15. Type of assurance obtained Not Applicable for FY 2025-26 Annual Report 2025-26 1 Travel Food Services Limited II. Products/services 16. Details of business activities (accounting for 90% of the turnover): S. Description of the Main % of turnover Description of the Business Activity No. Activity of the entity 1. Travel QSR business A range of curated F&B concepts across cuisines, brands and 50.98% formats, which have been adapted to cater to customers’ demands for speed and convenience within travel environments 2. Lounge It comprises designated areas within airport terminals, thoughtfully 44.27% curated to provide travellers with an oasis of comfort and culinary excellence, tailored to enhance their journey with quality, convenience, and diverse offerings 17. Products/services sold by the entity (accounting for 90% of the entity’s turnover): S. % of total turnover Product/Service NIC Code No. contributed 1 Food and Division 56 95.25% Beverage Services III. Operations 18. Number of locations where plants and/or operations/offices of the entity are situated: Location Number of Plants Number of offices Total National F&B Outlets: 245 1 284 Lounges: 13 Land side stores/ warehouses: 18 Central Kitchens: 7 International - - - Note: Due to the nature of operations, TFS does not have any manufacturing plants. 19. Markets served: a. Number of locations Locations Number National (No. of states) 12 States + 1 Union Territory International (No. of countries) - b. What is the contribution of exports as a percentage of the total turnover of the entity? The Company is a leading player in India’s fast growing airport Travel Quick Service Restaurant (“Travel QSR”) and Lounge sectors. It operates a diversified portfolio of partner and in-house brands, serving travellers across key airport locations. The Company’s business model is strengthened by long-standing relationships with renowned global and domestic food and beverage brands. As the Company does not undertake manufacturing activities, the disclosure relating to the contribution of exports as a percentage of total turnover is not applicable. c. A brief on types of customers We primarily serve customers across the travel and transit ecosystem, including domestic and international passengers travelling through airports. Through our diverse portfolio of food and beverage outlets, Travel QSRs and lounges, we cater to the evolving needs of travellers seeking quality, convenience, and comfort. We also serve business and premium travellers through our airport lounges and hospitality services, offering thoughtfully curated dining experiences and welcoming spaces designed to elevate the overall travel experience. STATUTORY REPORTS IV. Employees 20. Details as at the end of Financial Year: a. Employees and workers (including differently abled): S. Male Female Particulars Total (A) No. No. (B) % (B/A) No. (C) % (C/A) Employees 1. Permanent (D) 4,394 2,985 67.93% 1,409 32.07% 2. Other than permanent (E) 83 37 44.58% 46 55.42% 3. Total employees (D + E) 4,477 3,022 67.50% 1,455 32.50% Workers 4. Permanent (F) 5. Other than permanent (G) TFS does not have workforce in the ‘workers’ category 6. Total employees (F + G) b. Differently abled employees and workers S. Male Female Particulars Total (A) No. No. (B) % (B/A) No. (C) % (C/A) Differently abled employees 1. Permanent (D) 16 12 75% 4 25% 2. Other than permanent (E) - - - - - 3. Total employees 16 12 75% 4 25% Differently abled workers 4. Permanent (F) 5. Other than permanent (G) TFS does not have workforce in the ‘workers’ category 6. Total employees (F + G) 21. Participation/inclusion/representation of women No. and % of females Total (A) No. (B) % (B/A) Board of Directors 6 2 33.33% Key Management Personnel 3 1 33.33% 22. Turnover rate for permanent employees and workers (Disclose trends for the past 3 years) FY 2025-26 FY 2024-25 FY 2023-24 Male (A) Female (B) Total (C) Male (A) Female (B) Total (C) Male (A) Female (B) Total (C) Permanent 43.59% 67.33% 50.95% 57.11% 76.71% 62.93% 53.05% 85.00% 62.75% employees Permanent Not Applicable workers V. Holding, Subsidiary and Associate Companies (including joint ventures) 23. (a) Names of holding / subsidiary / associate companies / joint ventures Does the entity indicated Indicate whether at column A, participate in S. Name of the holding / subsidiary / Holdings/ subsidiary/ % of shares held the Business Responsibility No. associate companies / joint ventures (A) associate/ joint by listed entity initiatives of the listed venture$ entity? (Yes/No) 1. SSP Asia Pacific Holdings Limited Holding - No 2. Travel Food Services ( [Showing first 8,000 characters — download PDF for full document]