Copy of Newspaper Publication

Date: 27th 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: Newspaper advertisement for Annual General Meeting of the Company in terms of Regulation 30 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. With reference to above subject, please find enclosed herewith copies of the newspaper advertisement published in Financial Express (English) and Lok Satta (Marathi) inter alia confirming dispatch of Notice of 19th Annual General Meeting (“AGM”) scheduled to be held on Wednesday, 16th September, 2026 at 11:00 a.m. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) along with Annual Report of the Company for the financial year 2025-26. The aforesaid newspaper notices have been published in compliance with General Circulars issued by the Ministry of Corporate Affairs from time to time for holding Annual General Meeting through VC/OAVM. The above is also being uploaded on the website of the Company at www.travelfoodservics.com. Kindly take the same on record. Thanking You, Yours truly, For Travel Food Services Limited Neeta Arvind Singh Company Secretary and Compliance Officer Encl: As above 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 ALCHEMIST CORPORATION LIMITED AKSH OPTIFIBRE LIMITED IN- 174909019903810055768 oiCIN L24048/19861001613 egd O#flee 44, lonov8. Bachary Portion, Regal 8dig. Connaug4 lo8, De 11000 egitrd 0.41080 #00 ill.tr Are Ph. 4, 6hi0. 301019.4 tl Corp flee. A$2 20 Flt, Moh. 0-0pl l..l £4. tu/ Corp. 0if A34, 0/0g Vi/ha, Phase IN, Sector-18, Grugan Maya- 122015 NOTICE OF 41 ANNUAL GENERAL MEETING (AGM") TO BE HELD THROUGH led. N bell 110044 tel #. 041.4/99l91.7.00. %. #(l. 0 41.49991800 £nit into@elchmist-0op.com, bl/t wwwlchit-00rp.om, Ph Ng$$07299.8$ mt ire.tor.4.0i0$0pi0/40, bl. ww.a09.04.000 VIDEO CONFERENCING (VC)/ OTHER AUDIO VISUAL MEANS (0AVM), 33 Annual General Meeting of Members of Alchemist Corporation Limited afoot/on regarding th A.a Gllig to be hld through id E.VOTING INFORMATION AND BOOK CLOSURE feel (V'/0tr A 04/il Members are horby «loomed that the 33Anus Ona Meeting (AGl'] of the Maben of Alent Corporation Limed h $9h Al Garlig (AG)et le Mobs o As 0pt/bLd( h f fhe41AGM of the Members of the Campany will be held on Friday, the 18 September, 20268 a 11.30a.mn. through (Company will be held on Tody, September 29. 2026, a 3.M 0IS7through Video Conference (Vy#her Audio-Vil Cary)will b held on Mondry, Sept.nb 28. 20.26 4l 0200 Pl though hid VC/OAlM, in 00mphano with the app/0able p/0isl0h1 0l the Companies Act, 2013(Act')and the rules made Means (04/) eh0utter physical pr.sen0e 0l he leers a4 com00 w0nu,to la.sac\ th4 tie4 $el out in the Not% Cornog (Vy0ih Ah hi Mn ( w04AM e in corp%. it th t rh eae dre wun itd he Gr ea nn ed r t ah l e C S irE c8 ull a ( rL Nls oti sn g 14 O /2b 0li 2g 0a .1ti 7on /2s 0a 2n 0d dD ati esc dlo 8s "u r Ae pR le , q 2u 0i 2r 0e ,m 13ent As) g nR ie , g 2u 0l 2at 0io an ns d, 2 su0 b15 se(L qu/s et nin t g ci rR ce ug lu al ra s t ri eon cs e' n) t o wt it thh M 3 al4 y4 0t ( CN aro pt oe rs t'] Ain t eco srp Mll Ce Ae ") e Gh e th e p Cc r oaion ts N oo . 0f 32 C 0o 25e n d. ap ti ee ds SA ept t e2 m01 b3 e4 r 2A 2.c 2t' 0)d 2Sa t nh de tl hee circ m ula ad re s t ish sue ed e el, l .r r d on p $pr nt o 2f 2t 20 2C $o %ng . ois t Ac Ct, A2 0 e1 l3 c . ud l (he AMA CC ii uc su 4 N $e 80 43 / c20 u25 l. t Nd $£840/CF D/CD-00-2NIRO24/1 0eob 0. 2024 i y the Sc being 3/2025 ad 22 September. 2025issued by Ministry of Corporate Mairs ('MCA") and SEBl from tine to time to the subject by the MCA (MCA Cculs']. and the $e8 L.isling Ot igators a' Disclosure Requirements) Regulations, 2015 Exchange odot ind(le$e8 Cirullo tr.at bin.. $. 0 transact t businesses se-out in the Notice otAGl(Noto )0omening tho AGM (Lasting Regulations') in the notice olAGM 2 The Noice of the AGM and Arual Report has been tent to all Member ho email add$es re reg4lered with the The Noll08 pl the AG4 int/u0ions and pr0le tor-w0big4n4 Aul Rep0tlorthe.ci.al ye 202526%ill be $4 0nl too new.ht0wt0l0hi 0000000l 0/ the No4 0ft 4GM/00.. Company/Depository Partiipamt(s). The aforesaid documents are viable on the Company's website i8 byelectronic anode l tho6 Mb%rs whose-mn/% 4.rel%d wit$ 40448 Company.18.Se fl.e Au pt0l4 Corp.tr.¢.l Ye. 20262 b4000/040Ii https. /ei.8it/94.000ye$l00/$078-480/ and the website of the Stock Exchanges le. wow.bseidi4.c00 and Seniles Pt Lid t Comp.a other resp40he Dep0al0/yPrti0pal/].4 0Frid August 24 2026Aler o wn h. oti sn ei -ng a/8 how w """corowpe «on Paton_on o web-Mk a4 0RCode labs N0ti0e 04 AG/Ma Annual Rep0el FY 202$2$ be st to embers er4de Teet.04 %bl 0t%%b of4Cop. .said4.com re not reg-rd w.th8 Cotpa'RA&rt8 pep0l0nit their gr4address by pot re.0pi/b.co th bit of toe Etha$4 i BSLintd at 3 4letter containing the web-link ol the Annual fReport lor the Financial Year 202526has been sent al the gird Members a mole th.a the Nolie ol th AGM%long with le Annul #Report %w be%ell.bl on the webs. of th8 Corp.ay al wwts4004N.00.l Si Suh 0l in Lana1al 0i 00/ addresses of the Shareholders whose email addresses are not registered with the Corpe/RIA'Depolo/y wwe.alchemist-00p.¢om. h Ne 0al0 b4 8000$.$01 0the web. 0! 88£ Lie#ed at www.bsin 004n and g the web6 0@Cop4IA@v0lg04hp//0.gi0000 Participants of CDs at www.votingindi.conn his Opt Lied/ undoing Corpora love Foll Proo (CR Members wdl have an 0pp0rt lo cast tor vol() on the Dul¥ Mas set ort in the Notice of the AG though th8 Crpay will provide role0igl%cit0 ms who .ans%r%pith8reg of mebt0lb%fee u dndr / th p 1e 9o 2ic 0o 2plt .a i bnso 4lee oy a b NB 0k 0.p ll Cy oC eo 0, la3I6 , T op e, r 4.p t rh S 0 hrd lecronic voling y8e (e-w0ling). The manner of voting remotely ( remote e-voling )by entbers holdig4a0$i 0we oe Thury,$ 24,2028(gut0tt de0ca#gt (hi/vol4p$ th re0lions set 0u th Note8 el th AGE ht# Poer Bgw.sip0id lit #lb0 Pioli00.%l dematerialized form, physical form and for Members who have not registered their email addresses/ pr@oded in the the Carpanywls provide theta0y 0lw0lg during.the4A.4 f dot.ad pr0¢de tor role-wig4dew0big during (#)$ub. De K. $h.et C0uh Pee 0t t Corn.pay. prld Notice of the AGM which are also available on the website of the Company is t/0h0it0p'0ii0.8.A00. $ .$0/ the AGM eluding the prooedre tor Albers holg4es i physic.l mod rlnber who he not registered their.. pp0.l (Car y Appel [Ah0oeoyi 109 0 22bore the torb l boo.l a0a-gm enee ras l- hing-4gm rose wit their Depository Prtip» ls/fog-tr ad Teaser Ag4et (74)0//8 Copay.is provided in the AGM Nice Corgay Lr Apel Tribunal ti Ol (NLA"] %ill order id June 4. M a)a n Mn ee mr o bf e r re sg i hs ote ldr ii nn gg / tu hep d sa ht ain reg s e im na pil h ya sd id cr ae ls fs oe rs m Register/update the details in prescribed Form1SR4and other 0 Deposo itoryh %r ih oa ipv .%e e0 l/0 9to ig 0$0 . 0/ l. 0 s.% h .t h hee ldir i 4 d-0 ea a lea r 7$ l4 ed4 lor/ m,9 or wd lg00/ 49 40 6/ 4. l0 e4 C4 oh rpa7 i¢ 0l o t l h se hir .e/. s$ 0 h0 eh ld/. 2 . 00 0la 46 0bl 40 i /on 0' u 0i 1plr 0N / C t 0u hA 40T h 0 0/e l4id v t ih C.a 0t t 0 oh / t pI hP 4 4h. tn ho t th i a.l /t 4 0p l i 04 tA1 044 p lC 4o 0g¥ l pyslat tor, by 4dig a4-ma lo the RA at into4yin@/ta.¢om relevant forms with Registrar and Transfer Agent (RTA} at 8di010380$9/000308.000h Further, members may Cop l poi.ti me.bl.l$pi tr lg4ti l 0 dowload the prescribed forms from the Company'swebsite at hip6./00#%.$4.//06.000/./9.$.$lo00.$/0l [Showing first 8,000 characters — download PDF for full document]