Foods and Inns Limited has submitted a regulatory disclosure to both BSE Limited and National Stock Exchange of India Limited regarding an upcoming board meeting.

The Board of Directors meeting is scheduled to be held on Tuesday, August 11, 2026. The primary agenda item for the meeting is to consider and approve the company's Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026 (Q1 FY2027).

The communication is digitally signed by Milan Bhupendra Dalal, Managing Director (DIN: 00062453) of Foods and Inns Limited. His digital signature includes comprehensive identification details and contact information (email: milan@cifco.in).