Neopolitan Pizza & Foods has rescheduled its board meeting to May 30, 2026, to ensure timely compliance with regulatory requirements. The meeting will be held at the company's registered office in Vadodara, Gujarat. The primary agenda includes the consideration and approval of the standalone audited financial results for the quarter and financial year ended March 31, 2026.

The decision to reschedule follows earlier intimations dated May 5, 2026, regarding the board meeting. The company stated that the move is intended to facilitate adherence to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The trading window for dealing in the company's securities remains closed in accordance with its code of conduct for the prevention of insider trading.

Agenda Details

The board will deliberate on the following key items:

• Consideration and approval of the standalone audited financial results for the quarter and financial year ended March 31, 2026.
• Consideration of any other business with the permission of the Chair.

Meeting Information

The company has requested BSE Limited to take the information on record. The communication was signed by Mukund Purohit, Managing Director, on May 29, 2026.

Neopolitan Pizza and Foods Limited has entered into a Master Franchise Agreement for the state of Maharashtra as part of its ongoing business expansion strategy. The agreement represents a strategic development in the company's franchise network and is intended to strengthen the brand's presence across Maharashtra through a regional franchise management structure. This move is aimed at enhancing the company's footprint in the organized Quick Service Restaurant (QSR) segment.

The Master Franchise Agreement covers franchise development and operational coordination within the state of Maharashtra, in accordance with the terms mutually agreed between the parties. neopolitan pizza & foods continues to strengthen its presence in the organized QSR segment through a combination of company-operated and franchise-based business models.

Commenting on the development, Dr. Mukund Purohit, Founder & Managing Director of the company, stated that Maharashtra remains an important market for the food and hospitality industry. He added that the agreement reflects the company's continued focus on expanding the Neopolitan Pizza brand through strategic franchise associations in key growth regions.

About Neopolitan Pizza and Foods Limited

Founded in 2012, Neopolitan Pizza and Foods Limited is a Gujarat-based Quick Service Restaurant (QSR) company engaged in pizza and food service operations through franchise and company-operated formats. The company is listed on the BSE SME platform and continues to focus on structured business expansion and brand development initiatives across India.