Shareholders meeting

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 Date: 27th August, 2026 To, To, The BSE Limited The National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza Dalal Street Bandra Kurla Complex, Bandra (East) Mumbai 400 001 Mumbai – 400051 Subject: Declaration of the Results of voting at the 43rd Annual General Meeting (AGM) of the Company held on 26th August, 2026. (Consolidated Results of remote e-voting and e-voting at the AGM). Re: Westlife Foodworld Limited (the Company) BSE Scrip Code – 505533; NSE Scrip Code: WESTLIFE In terms of the applicable provisions of the Companies Act, 2013, Rules made thereunder, Secretarial Standard-2 and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company extended the remote e-voting facility and e-voting during the AGM to its members to vote on all the resolutions which were proposed at the 43rd Annual General Meeting (AGM) of the Company held on Wednesday, 26th August, 2026 at 2:00 p.m., through Video Conferencing. The Company had appointed MSDS & Associates, Practicing Company Secretaries as the Scrutinizer for the purpose of scrutinizing the remote e-voting and e-voting during the AGM for the aforementioned AGM. The Scrutinizer has submitted their Report after scrutiny of the remote e-voting and the e-voting during the AGM. On the basis of the above Report, it is hereby declared that all the resolutions stated in the Notice of the 43rd AGM have been duly passed with requisite majority as per the following details: Passed as Number of Votes (Shares) Sr. No. Resolution Ordinary/Special Favour Against Abstain/Invalid Resolution Adoption of : a) the audited financial statements of the Company for the financial year ended 31st March, 2026 and the reports of the Board of 1. 13,95,38,121 17 30,643 Ordinary Directors and the Auditors thereon. b) the audited consolidated financial statements of the Company for the 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 financial year ended 31st March, 2026. Percentage (%) 99.9780 0.0001 0.0219 To appoint a Director in place of Ms Smita Jatia (DIN: 03165703), who 2. retires by rotation and being 13,57,19,408 35,73,603 1,51,287 Ordinary eligible, offers herself for re- appointment. Percentage (%) 97.3287 2.5628 0.1085 To appoint Dr (Ms.) Deepa Vidyadhar Bhajekar 3. 13,95,66,575 2,206 - Special (DIN:01155212) as a Director (Non- Executive Independent Director) Percentage (%) 99.9984 0.0016 0.0000 The Scrutinizer’s Report is annexed herewith. For Westlife Foodworld Limited Dr. Shatadru Sengupta Company Secretary and Compliance Officer Place: Mumbai Date : 27th August, 2026 Home Validate Voting results Record date 19-08-2026 Total number of shareholders on record date 28991 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 8 b) Public 37 No. of resolution passed in the meeting 3 Disclosure of notes on voting results Add Notes Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No 1 - (a) The audited financial statements of the Company for the financial year ended 31st March, Description of resolution considered 2026 and the reports of the Board of Directors and the Auditors thereon. (b)The audited consolidated financial statements of the Company for the financial year ended 31st March, 2026. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 83977079 95.4870 83977079 0 100.0000 0.0000 Promoter and Poll 87946083 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 87946083 83977079 95.4870 83977079 0 100.0000 0.0000 E-Voting 47467678 85.0779 47467678 0 100.0000 0.0000 Public- Poll 55793175 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 55793175 47467678 85.0779 47467678 0 100.0000 0.0000 E-Voting 7932467 65.0367 7932461 6 99.9999 0.0001 Public- Non Poll 12196907 160914 1.3193 160903 11 99.9932 0.0068 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 12196907 8093381 66.3560 8093364 17 99.9998 0.0002 Total Total 155936165 139538138 89.4841 139538121 17 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No 2. To appoint a Director in place of Ms Smita Jatia (DIN:03165703), who retires by rotation and Description of resolution considered being eligible, offers herself for re-appointment. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 83852596 95.3455 83852596 0 100.0000 0.0000 Promoter and Poll 87946083 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 87946083 83852596 95.3455 83852596 0 100.0000 0.0000 E-Voting 47498321 85.1329 43926224 3572097 92.4795 7.5205 Public- Poll 55793175 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 55793175 47498321 85.1329 43926224 3572097 92.4795 7.5205 E-Voting 7932467 65.0367 7930972 1495 99.9812 0.0188 Public- Non Poll 12196907 160914 1.3193 160903 11 99.9932 0.0068 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 12196907 8093381 66.3560 8091875 1506 99.9814 0.0186 Total Total 155936165 139444298 89.4240 135870695 3573603 97.4373 2.5627 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution (3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No 3. To appoint Dr (Ms) Deepa Vidyadhar Bhajekar (DIN: 01155212) as a Director (Non - Executive Description of resolution considered Independent Director) of the Company. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 83977079 95.4870 83977079 0 100.0000 0.0000 Promoter and Poll 87946083 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 87946083 83977079 95.4870 83977079 0 100.0000 0.0000 E-Voting 47498321 85.1329 47498321 0 100.0000 0.0000 Public- Poll 55793175 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 [Showing first 8,000 characters — download PDF for full document]