FOODSIN

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- Q1 FY27 Consolidated Revenue from Operations ₹157 Cr vs ₹236 Cr (▼33% YoY) - EBITDA ₹23 Cr vs ₹27 Cr (▼17% YoY) - PAT ₹4 Cr vs ₹7 Cr (▼46% YoY) - EBITDA Margin 14.3% vs 11.5% (▲280bps) - Export sales volume significantly impacted due to freight/container issues and continuing war situation, leading to ~18.5% decline in average realizations YoY. - Unable to execute canned Tomato products due to poor raw material quality. - Spray Dried Powders division saw 22% volume growth. - Frozen Food witnessed ~10% volume growth and ~19.5% value growth YoY, driven by value-added products and US market demand. - Kusum Spices business grew by 14.7% YoY. - Scaled up sustainable farming pilot in Chittoor to promote soil health, biodiversity, and improve farmer profitability. - Enhanced energy efficiency with Vankal Solar Capacity of 1263 kWp and Gonde Solar Capacity of 1850 kWp.

- Mr. Ameya T. Masurkar has resigned from the position of Company Secretary & Compliance Officer (KMP) of Foods & Inns Limited. - The resignation is effective from August 11, 2026, due to personal and professional reasons.

- Mr. Anand Krishnan has ceased to be the Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of Foods & Inns Ltd. - The cessation is effective from the close of business hours on August 11, 2026. - His resignation was previously disclosed on June 10, 2026, with an extension of the effective date on June 30, 2026, to facilitate a smooth transition.

- Foods & Inns Limited's Board of Directors approved the incorporation of a wholly-owned subsidiary, M/s F-HAD Private Limited, on August 11, 2026. - The new subsidiary will focus on branding and marketing a range of food products, particularly fruits and vegetables. - Foods & Inns will acquire a 51% shareholding in the subsidiary via cash consideration. - The proposed subsidiary has an Authorized Capital of ₹10,00,000 and Paid-up Capital of ₹1,00,000.

- The 54th Annual General Meeting (AGM) of Foods & Inns Limited is scheduled for Monday, September 28, 2026, at 4:00 P.M. - The Register of Members and Share Transfer Books will be closed from Monday, September 21, 2026, to Monday, September 28, 2026, for the purpose of the AGM and dividend distribution.

- Q1 FY27 Consolidated Revenue ₹15,748.74 Lakhs vs ₹23,614.66 Lakhs (▼33.31% YoY). Revenue was significantly impacted by reduced export sales volumes and lower average realizations. - EBITDA ₹2,045.39 Lakhs vs ₹2,435.95 Lakhs (▼16.0% YoY) - PAT ₹383.11 Lakhs vs ₹709.51 Lakhs (▼46.01% YoY) - EBITDA Margin 12.99% vs 10.31% (▲268bps) - Board approved holding the 54th Annual General Meeting (AGM) on Monday, September 28, 2026, at 4:00 P.M. via Video Conferencing/OAVM. - The cut-off date for remote e-voting for the AGM is Monday, September 21, 2026.

- Q1 FY27 Consolidated Revenue ₹157.49 Cr vs ₹236.15 Cr (▼33.31% YoY) - EBITDA ₹20.45 Cr vs ₹24.36 Cr (▼16.03% YoY) - PAT ₹3.83 Cr vs ₹7.10 Cr (▼45.99% YoY) - EBITDA Margin 12.99% vs 10.31% (▲268bps)

- Concall Schedule - Concall Date: August 13, 2026 - Concall Time: 4:00 PM IST - Purpose: To discuss Q1 FY27 financial results.