Dividend Declaration Details

The Members of the Company at the 19th Annual General Meeting held on September 16, 2026 declared a final dividend of ₹10.25 (Rupees Ten and Twenty-Five paise Only) per equity share of face value of Re.1/- each for the financial year 2025-26.

Record Date and Eligibility

The dividend is payable in respect of equity shares held by shareholders as on September 9, 2026, which was the record date for determining eligibility.

Payment Method and Distribution

The dividend has been credited directly to shareholders' bank accounts through electronic payment methods including Direct Remittance (DR), Real Time Gross Settlement (RTGS), National Electronic Funds Transfer (NEFT), and National Automated Clearing House (NACH).

Communication Scope

The communication was specifically sent to shareholders who have not registered their email id but have registered their physical address with the Registrar & Share Transfer Agent of the Company/Depository Participants.

Payment Details Structure

The dividend payment includes specific details for each shareholder: Electronic Credit Reference No./Advice No., Folio No./DPID & Client ID No., Shareholder Name, Permanent Account Number (PAN), Number of Shares held as on September 9, 2026, Dividend per Equity Share (₹10.25), Gross Amount of Dividend (₹), Tax Deducted at Source (₹), Net Amount of Dividend paid (₹), Bank Account No., Bank Name, IFSC/MICR Code, Date of Credit/Payment, and Mode of Payment.

Registrar & Share Transfer Agent

MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) serves as the Registrar & Share Transfer Agent. Shareholders are directed to address all communications/queries relating to this dividend to them at: C-101, Embassy 247, L.B.S. Marg, Vikhroli (W), Mumbai 400083, Tel.: 8108116767.

Verification Process

Shareholders are requested to verify the credit of the dividend. In case of non-receipt, they are instructed to visit the Registrar & Share Transfer Agent website at www.in.mpms.mufg.com, choose the "Investor Services" section, and select "service request" option to place queries.

Regulatory Compliance and Disclosure

The information has been submitted to both BSE Limited and The National Stock Exchange of India Limited on October 8, 2026, and is also being uploaded on the company's website www.travelfoodservices.com in compliance with SEBI Listing Regulations.