United Foodbrands Limited has responded to a surveillance query from BSE Limited regarding recent movement in its share price, confirming regulatory compliance and providing clarification on operational status.

Regulatory Compliance Confirmation

In response to BSE's email dated April 9, 2026, United Foodbrands Limited stated that the company remains in full compliance with Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that no information or announcement, including any impending announcement, exists that may impact the price or volume behavior of its securities and has not already been disclosed to stock exchanges.

Share Price Movement Attribution

The company provided the following explanation for recent price and volume movements:

United Foodbrands emphasized that no additional information is available to share with shareholders beyond what is already in the public domain, including the company's financial results and regulatory disclosures.

Operational Status Update

Addressing recent geopolitical developments, the company provided reassurance about its business operations:

• All restaurants in India continue to operate normally
• Overseas restaurant operations remain unaffected
• No disruption to business activities reported

Corporate Communication

The clarification was signed by Amit V Betala, Chief Financial Officer of United Foodbrands Limited, formerly known as Barbeque-Nation Hospitality Limited. The communication was digitally signed on April 10, 2026, and submitted to BSE Surveillance for information and record purposes.

This regulatory filing demonstrates the company's commitment to transparency and compliance with stock exchange requirements regarding price movement clarifications.

United foodbrands Limited has successfully completed its postal ballot process, with shareholders approving all four special resolutions related to employee stock option plans. The company announced the results on March 20, 2026, following the conclusion of remote e-voting on March 19, 2026.

Postal Ballot Results Overview

The postal ballot process commenced on February 18, 2026 at 09:00 AM (IST) and concluded on March 19, 2026 at 05:00 PM (IST). A total of 185 members participated in the remote e-voting process, with all resolutions achieving the requisite majority for approval.

Approved Resolutions

Shareholders approved four special resolutions, all related to employee stock option plans:

• Resolution 1: Re-pricing of Employee Stock Options granted during financial year 2023-24 under the "Barbeque Nation Hospitality Limited – Employee Stock Option Plan 2015" with revised vesting period
• Resolution 2: Re-pricing of Employee Stock Options granted during financial years 2023-24 and 2024-25 under the "Barbeque Nation Hospitality Limited – Employee Stock Option Plan 2022" with revised vesting period
• Resolution 3: Modification of the "Barbeque Nation Hospitality Limited – Employee Stock Option Plan 2015"
• Resolution 4: Modification of the "Barbeque Nation Hospitality Limited – Employee Stock Option Plan 2022"

Detailed Voting Results

The voting results demonstrated strong support across all shareholder categories:

Shareholder Category Participation

The voting participation varied across different shareholder categories:

Promoter and Promoter Group

• Total Shares Held: 13,420,288
• Votes Polled: 13,398,351 (99.84% participation)
• Support: 100% in favour across all resolutions

Public Institutions

• Total Shares Held: 10,333,681
• Votes Polled: 8,770,523 (84.87% participation)
• Support: 58.95% in favour, 41.05% against

Public Non-Institutions

• Total Shares Held: 15,332,418
• Votes Polled: 6,493,224 (42.35% participation)
• Support: Over 99.80% in favour across all resolutions

Scrutinizer's Report

Parameshwar G. Bhat, Practicing Company Secretary (FCS No. 8860, CP No. 11004), served as the appointed scrutinizer for the postal ballot process. His report dated March 20, 2026, confirmed that all resolutions were passed with requisite majority and deemed approved on March 19, 2026.

The scrutinizer verified votes from 185 members through the e-voting platform provided by Central Depository Services (India) Limited (CDSL). Invalid votes totaling 46,370 were recorded in the Public Non-Institutions category due to lack of proper authorization.

Regulatory Compliance

The postal ballot was conducted in accordance with Sections 108 and 110 of the Companies Act, 2013, along with relevant rules and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has made the voting results and scrutinizer's report available on its website at www.barbequenation.com under the Investor Relations section.