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.

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.