Neopolitan Pizza & Foods Limited has informed BSE Limited that its previously scheduled Board of Directors meeting has been rescheduled. The intimation, filed on 11/05/2026, was submitted pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions. The meeting, originally scheduled for Wednesday, 13th May, 2026 as per the earlier intimation dated 05th May, 2026, will now be held on Monday, 15th June, 2026, at the registered office of the Company located at Vadodara, Gujarat.

Board Meeting Agenda

The agenda for the rescheduled meeting remains unchanged. The following items are included for deliberation:

• Approval of Standalone Audited Financial Results for the quarter and financial year ended 31st March, 2026
• Appointment of Secretarial Auditor of the Company
• Any other business with the permission of the Chair

The table below summarises the key details of the rescheduled board meeting:

Trading Window Closure

In accordance with the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of Neopolitan Pizza and Foods Limited shall remain closed and will reopen in accordance with applicable regulations. This measure is standard practice ahead of the announcement of financial results to prevent any potential misuse of unpublished price-sensitive information.

The rescheduling intimation was signed by Mukund Purohit, Managing Director (DIN: 02464280), on behalf of Neopolitan Pizza and Foods Limited.

neopolitan pizza & foods announced the grand opening of its latest outlet, Neopolitan Pizza Express, at Gravity Mall, Una on April 21, 2026. This launch represents another strategic step in the company's expansion journey, strengthening its presence in Gujarat and bringing its signature range of 100% vegetarian pizzas closer to customers in Una.

The newly opened outlet at Gravity Mall offers a vibrant and modern dining experience, specially designed for families, youth, and pizza lovers seeking high-quality, hygienic, and affordable food options. With a focus on quick service and consistent taste, Neopolitan Pizza Express aims to cater to the growing demand for fast and flavourful vegetarian cuisine.

Key Features of the New Outlet

The outlet features a curated menu of freshly prepared pizzas, cheesy delights, and innovative vegetarian toppings, ensuring a delightful experience for every customer. The Express format is specially designed to offer faster service without compromising on taste and quality.

Leadership Statement

Speaking on the occasion, Mr. Mukund Purohit, Founder & Managing Director of Neopolitan Pizza and Foods Limited, said: "We are delighted to launch Neopolitan Pizza Express in Una. This expansion reflects our commitment to reaching new markets while maintaining our promise of quality, taste, and affordability. We look forward to receiving the love and support of the people of Una as we continue to grow our brand across India."

The grand opening witnessed enthusiastic participation from local residents, food lovers, and well-wishers, making it a memorable event for the brand. Neopolitan Pizza and Foods Limited continues to expand its network through a strong franchise and company-operated model, with a vision to become a leading vegetarian QSR brand in India and international markets.

About the Company

Neopolitan Pizza and Foods Limited is a publicly listed company on the Bombay Stock Exchange (BSE) and a rapidly growing QSR brand known for its 100% vegetarian offerings. With a strong focus on quality, innovation, and customer satisfaction, the company is committed to delivering exceptional dining experiences across its outlets.