United Foodbrands will host a virtual one-on-one meeting with Unify Capital on August 21, 2026. The engagement is part of the company’s ongoing investor relations activities, aimed at providing updates to market participants without disclosing unpublished price-sensitive information.

The meeting details were communicated to the stock exchanges in compliance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The session is scheduled for Friday, August 21, 2026, and will be conducted virtually.

Meeting Details

The company stated that no unpublished price-sensitive information (UPSI) will be shared during the interaction. The schedule of the analyst and investor meet is subject to change due to exigencies on the part of the analyst, investor, or the company.

Further details regarding the meeting are available on the company’s website under the Investors section. Nagamani C Y, Company Secretary and Compliance Officer of United Foodbrands Limited, signed the disclosure.

United Foodbrands Limited has published the notice for its 20th Annual General Meeting in Financial Express and Hosa Digantha on August 20, 2026. The publication was made pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company had previously issued the intimation on August 18, 2026, under Regulations 30 and 44 of the same regulations.

The 20th AGM is scheduled for Thursday, September 10, 2026, at 10:30 am. The meeting will be conducted through video conference or other audio-visual means, in compliance with General Circular No.03/2025 dated September 22, 2025, issued by the Ministry of Corporate Affairs. This circular permits companies to hold AGMs without physical presence at a common venue.

E-Voting Schedule

Shareholders may cast their votes electronically during the following period:

The facility for casting votes via remote e-voting will be provided by CDSL. Members who do not vote during the remote e-voting period may avail the e-voting facility at the AGM, subject to their attendance at the virtual meeting. Once a vote is cast remotely, it cannot be modified or cancelled.

Meeting Agenda

The 20th AGM will allow shareholders to vote on routine business matters for the financial year ending March 31, 2026. Key items on the agenda include:

• Adoption of Financial Statements: Consideration and adoption of the Audited Standalone and Consolidated Financial Statements for FY26, along with the Board’s Report, Auditors’ Reports, Corporate Governance Report, and Business Responsibility and Sustainability Report.
• Re-appointment of Directors: Re-appointment of Mr. Azhar Yusuf Dhanani (DIN: 07694732) and Mr. Rahul Agrawal (DIN: 07194134), who retire by rotation at this meeting and are eligible for re-appointment.

Director Profiles

Mr. Rahul Agrawal, who serves as Chief Executive Officer & Whole-Time Director, has been associated with the company since July 2017. He holds a PGDM from IIM Bengaluru and a Bachelor's Degree in Commerce (Honors) from Shri Ram College of Commerce. His last drawn remuneration for FY26 was ₹27.42 million. He attended all five board meetings entitled to attend in FY25-26.

Mr. Azhar Yusuf Dhanani is a member of the Promoter Group and is associated with Sayaji Foods Private Limited. He holds a management degree from the Indian School of Management and Entrepreneurship. He did not receive any remuneration as a Non-Executive Director. He attended two out of five board meetings entitled to attend in FY25-26.

Document Dispatch and Access

United Foodbrands dispatched electronic copies of the AGM Notice along with the Annual Report for FY26 to all registered shareholders on August 19, 2026. The documents are also available on the company's website under the Investors section, as well as on the websites of BSE Limited, National Stock Exchange of India Limited, and CDSL. Shareholders are advised to ensure their contact details are updated with their depositories or depository participants to receive these communications promptly.

The proceedings of the AGM shall be deemed to be conducted at the company's registered office in Bengaluru. Since the meeting is virtual, no route map is annexed, and the appointment of proxies is not required.