This is a regulatory disclosure made to the BSE Ltd. and the National Stock Exchange of India Limited in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The disclosure intimates that a Meeting of the Board of Directors of Westlife Foodworld Limited is scheduled to be held on Friday, 23rd October, 2026.

The primary agenda for the board meeting is to consider, inter alia, the unaudited financial results of the Company for the quarter and half year ended 30th September, 2026.

The document was signed by Dr. Shatadru Sengupta, Company Secretary, on 6th October 2026 at 10:03:59 IST.

No financial figures, performance metrics, or forward-looking guidance are provided in this intimation. The financial impact of the results to be reviewed will be known upon their declaration following the board meeting.