Summary of Key Information:

Nature of Filing / Announcement: Outcome of Board Meeting - Appointment of Senior Managerial Personnel

Brief Profile of Appointee:

Mr. Avinash Yogeshwar is an experienced Human Resources leader with over 22 years across BFSI sector. He holds a Master's degree in Human Resource Development (HRD) and has extensive expertise in organizational transformation, talent management, capability development and People CMM frameworks.

Throughout his career, he has led strategic HR initiatives across vehicle finance, SME lending, housing finance, insurance and asset management businesses, aligning people practices with business goals and fostering high-performance, growth-oriented workplace cultures.

Additional Information:

Term of Appointment: Not Applicable

Relationship between Directors: Not Applicable (as this is not a director appointment)

The meeting of the Board of Directors commenced at 3:25 p.m. and concluded at 5:20 p.m. on October 29, 2026.

The information has been uploaded on the company website at www.travelfoodservices.com.

Key Financial Highlights:

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Standalone Results:

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Consolidated Results:

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Segment-wise Performance:

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Corporate Actions:

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Other Significant Information:

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