Neopolitan pizza & foods Limited has announced the approval of its registered office relocation within Vadodara city limits. The decision was taken during a Board of Directors meeting held on 23/04/2026 at the company's registered office, as communicated to BSE Limited under Regulation 30 of SEBI (LODR) Regulations, 2015.

Board Meeting Outcomes

The board meeting, which commenced at 1:10 PM and concluded at 1:30 PM, addressed key administrative matters related to the company's operational setup. The primary focus was on the proposed relocation of the registered office within the same city jurisdiction.

Registered Office Relocation Details

The board approved the shifting of the company's registered office within the local limits of Vadodara city and within the jurisdiction of the same Registrar of Companies (ROC). This administrative change ensures continuity in regulatory compliance while potentially improving operational efficiency.

Authorization and Compliance

The board authorized Mr. Mukund Purohit, Managing Director (DIN: 02464280), to handle all necessary procedures for the office relocation. His responsibilities include filing required e-forms with the Registrar of Companies and executing all acts, deeds, and documentation necessary for completing the registered office shift.

The company has informed BSE Limited about this development, maintaining transparency with stakeholders and ensuring compliance with listing obligations. The relocation remains subject to necessary filings with the Registrar of Companies, following standard regulatory procedures for such administrative changes.

Neopolitan pizza & foods Limited has officially launched its new healthy quick service restaurant brand 'NEO FRANKIE' on 26 January 2026, marking a strategic expansion into the growing healthy wraps and quick-bite segment. The BSE-listed company announced this development through a regulatory filing under Regulation 30 of SEBI listing requirements.

Brand Positioning and Target Market

NEO FRANKIE represents a contemporary, health-focused QSR concept designed to offer freshly prepared, nutritious Frankie wrap variants. The brand specifically targets today's youth, working professionals, students, and health-conscious consumers who seek quick, wholesome, and affordable meal options.

The company aims to modernize the traditional Frankie category by seamlessly blending taste, nutrition, hygiene, and operational efficiency to meet rapidly evolving food habits and increasing demand for convenient yet healthy eating solutions.

Strategic Business Benefits

The launch of NEO FRANKIE offers several long-term strategic advantages to Neopolitan Pizza and Foods Limited. The initiative provides entry into the fast-growing healthy wraps segment while utilizing a low-investment, compact store format that enables rapid multi-city expansion.

Key strategic benefits include:

• Entry into the fast-growing healthy wraps and quick-bite segment
• Low-investment, compact store format enabling rapid multi-city expansion
• Strong appeal to first-time entrepreneurs and small investors
• Strengthening position as a multi-brand QSR company
• Creation of sustainable and recurring revenue streams

Franchise Model Launch

Alongside the brand launch, the company has officially opened the NEO FRANKIE franchise model, featuring attractive investment parameters for aspiring entrepreneurs. The franchise offering emphasizes accessibility and scalability through its structured approach.

The franchise model is designed to appeal to first-time entrepreneurs and small investors, making it an attractive and scalable business opportunity with standardized menus ensuring consistent quality and taste across locations.

Product and Service Offerings

NEO FRANKIE focuses on delivering a wide range of healthy, freshly prepared Frankie wraps through a fast service, high-margin QSR business model. The brand maintains standardized recipes to ensure consistent quality and taste while offering flexibility in service formats suitable for takeaway, dine-in, and food court environments.

Management Perspective

The management of Neopolitan Pizza and Foods Limited emphasized the strategic importance of this launch, stating that NEO FRANKIE represents a step towards addressing growing demand for healthy and convenient food options while creating scalable and sustainable franchise opportunities. The brand aligns with the company's growth roadmap and the evolving preferences of Indian consumers.

With this launch, Neopolitan Pizza and Foods Limited continues to strengthen its presence in the Indian QSR market and reaffirms its commitment to innovation-driven, sustainable growth as a multi-brand food company with a growing national footprint.