Please find attached the summary of proceedings of the 31st Annual General Meeting of Jubilant FoodWorks Limited along with the results of remote e-voting and e- voting at AGM

'&l/ ~~ Domino's POPeves DUNKIN' COfi:-y f.UBIIANT FooDWORKS JFL/NSE-BSE/2026-27/51 August 27, 2026 BSE Limited National Stock Exchange of India Limited P.J. Towers, Dalal Street Exchange Plaza, Bandra Kurla Complex Mumbai – 400001 Bandra(E), Mumbai – 400051 Scrip Code: 533155 Symbol: JUBLFOOD Sub: Proceedings and Voting Results of the 31st Annual General Meeting of Jubilant FoodWorks Limited Ref: Regulation 30 & 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) Dear Sir/ Madam, We wish to inform that the 31st Annual General Meeting (‘AGM’) of Jubilant FoodWorks Limited (‘the Company’) was held today i.e. Thursday, August 27, 2026 which commenced at 11:00 a.m. (IST) through Video Conferencing/Other Audio Visual Means (‘VC/OAVM’) and concluded at 12:27 p.m. (IST). All resolutions as set out in AGM Notice dated July 20, 2026 were duly passed with the requisite majority. Pursuant to provisions of Regulation 30 and 44 of the Listing Regulations, please find attached the following: 1. Summary of proceedings of the AGM as “Annexure – 1”; 2. Results of remote e-Voting and e-Voting at AGM as “Annexure-2”; and 3. Consolidated Scrutinizer’s Report dated August 27, 2026, on remote e-Voting and e-Voting at AGM as “Annexure-3”. The above documents will also be available on the Company’s website at www.jubilantfoodworks.com under Investor Relations section and National Securities Depository Limited (‘NSDL’) at www.evoting.nsdl.com. This is for your information and records. Thanking you, For Jubilant FoodWorks Limited Mona Aggarwal Company Secretary and Compliance Officer Investor E-mail id: investor@jublfood.com Encl: A/a Jubilant FoodWorks Limited -A Jubilant Bhartia Company GIN: L74899UP1995PLC043677 Website: www.jubilantfoodworks.com Phone: +91 120 6927500/6935400 Corporate Office: 15th floor, Tower-E, Skymark One, Plot No. H-10/A, Sector-98, Noida -201301, Uttar Pradesh, India Registered Office: Plot No. 1A, Sector 16-A, Noida -201301, Uttar Pradesh, India '&l/ ~~ Domino's POPeves DUNKIN' COfi:-y f.UBIIANT FooDWORKS Annexure-1 Summary of Proceedings of the 31st Annual General Meeting The 31st Annual General Meeting (‘AGM’) of the members of the Jubilant FoodWorks Limited (‘the Company’) was held today i.e. Thursday, August 27, 2026 at 11:00 a.m. (IST) through Video Conferencing/Other Audio Visual Means (‘VC/OAVM’) in accordance, with the provisions of Companies Act, 2013, Secretarial Standards and circulars issued by the Ministry of Corporate Affairs (‘MCA’) from time to time. The said AGM commenced at 11:00 a.m. (IST) and concluded at 12:27 p.m. (IST) (including time allowed for e-Voting at AGM). A total of 99 members, representing 266,995,814 equity shares, attended the AGM through VC. The following Directors were present: S.No. Name Designation Place of attending AGM through VC 1 Mr. Shyam S. Bhartia Chairman & Director Delhi 2 Mr. Hari S. Bhartia Co-Chairman & Director Delhi 3 Mr. Sameer Khetarpal CEO & Managing Director Noida 4 Mr. Amit Jain Independent Director and Gurugram Chairman of Risk Management Committee 5 Mr. Ashwani Windlass Independent Director and Delhi Chairman of Audit Committee 6 Mr. Abhay P. Havaldar Independent Director and Mumbai Chairman of Nomination, Remuneration and Compensation Committee 7 Ms. Deepa M. Harris Independent Director and Mumbai Chairperson of Sustainability and Corporate Social Responsibility Committee 8 Mr. Vikram S. Mehta Independent Director and Delhi Chairman of Stakeholders Relationship Committee 9 Mr. Shamit Bhartia Non-Executive Director Delhi 10 Ms. Aashti Bhartia Non-Executive Director Delhi In attendance: S.No. Name Designation Place of attending AGM through VC 1 Ms. Suman S. Hegde EVP & Chief Financial Officer Noida 2 Ms. Mona Aggarwal Company Secretary & Noida Compliance Officer Jubilant FoodWorks Limited -A Jubilant Bhartia Company GIN: L74899UP1995PLC043677 Website: www.jubilantfoodworks.com Phone: +91 120 6927500/6935400 Corporate Office: 15th floor, Tower-E, Skymark One, Plot No. H-10/A, Sector-98, Noida -201301, Uttar Pradesh, India Registered Office: Plot No. 1A, Sector 16-A, Noida -201301, Uttar Pradesh, India '&l/ ~~ Domino's POPeves DUNKIN' COfi:-y f.UBIIANT FooDWORKS Invitees: S.No. Name Designation Place of attending AGM through VC 1 Ms. Jyoti Vaish Partner of M/s Deloitte Haskins & Sells LLP, Ghaziabad Chartered Accountants, Statutory Auditor 2 Mr. Sumit Director of M/s Deloitte Haskins & Sells LLP, Noida Mangal Chartered Accountants, Statutory Auditor 3 Mr. Rupesh Managing Partner of M/s Chandrasekaran Delhi Agarwal Associates, Practicing Company Secretaries, Secretarial Auditor 4 Mr. Rupinder Scrutiniser for e-Voting process of the AGM Delhi Singh Bhatia Mr. Shyam S. Bhartia, Chairman & Director of the Company chaired the meeting. He welcomed all the members who joined the meeting through VC. The requisite quorum being present, the meeting was called to order. The Chairman introduced the Directors and Key Managerial Personnel who participated in the meeting through VC. He also confirmed the presence of the Scrutinizer, along with representatives from the Statutory Auditors, and Secretarial Auditors who attended the AGM. Members were informed that the Company has taken necessary steps as per the provisions of law, to enable the members to participate at this meeting through VC and vote on the resolutions set forth in the notice convening the AGM. The Chairman then delivered his speech on the performance of the Company which is enclosed herewith. The Chairman informed the Members that, since the Integrated Annual Report for FY 2025-26 containing the Boards’ report, financial statements along with notice of this AGM have already been circulated to members of the Company and other concerned persons entitled to receive the same at their registered email address in accordance with circulars issued by MCA and SEBI Listing Regulations,they were taken as read. Since, the Statutory Auditor’s Report and Secretarial Auditor’s Report for financial year 2025-26 does not contain any qualification, observation, adverse remark or disclaimer, the same were not required to be read in the meeting. Furthermore, it was also informed that the Company had dispatched a letter to shareholders whose email addresses were not registered with the Registrar and Transfer Agent or Depository Participant, providing a web link to access the Integrated Annual Report and Notice of AGM from the Company's website. Ms. Mona Aggarwal, Company Secretary apprised the members that the Company had provided the remote e-Voting facility to the Members through National Securities Depository Limited (‘NSDL’) (which started at 09.00 a.m. (IST) on Monday, August 24, 2026 and concluded at 05.00 p.m. (IST) on Wednesday, August 26, 2026) to cast their vote electronically on all the resolutions as set forth in the AGM Notice. Members who had not cast their votes through remote e-Voting and were participating in the AGM were provided an opportunity to cast their votes through e-Voting at the AGM. She also mentioned that the Statutory Registers and other relevant documents referred to in the AGM Notice and explanatory statement were available for electronic inspection during the AGM. Jubilant FoodWorks Limited -A Jubilant Bhartia Company GIN: L74899UP1995PLC043677 Website: www.jubilantfoodworks.com Phone: +91 120 6927500/6935400 Corporate Office: 15th floor, Tower-E, Skymark One, Plot No. H-10/A, Sector-98, Noida -201301, Uttar Pradesh, India Registered Office: Plot No. 1A, Sector 16-A, Noida -201301, Uttar Pradesh, India '&l/ ~~ Domino's POPeves DUNKIN' COfi:-y f.UBIIANT FooDWORKS The following items as stated in the AGM Notice were considered at this AGM: Item no. Particulars Type of Resolution Ordinary Business 1. To receive, consider and adopt: Ordinary a) the Audited Standalone Financial Statements of the Company for the financial year ended March 31, [Showing first 8,000 characters — download PDF for full document]