Westlife Foodworld Limited has accepted the resignation of Ms. Amisha Jain (DIN: 05114264) as a Non-Executive Independent Director, effective August 13, 2026. The company disclosed the development in a filing with stock exchanges on August 14, 2026, citing Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ms. Jain tendered her resignation via a letter dated August 13, 2026, stating that her heavy work responsibilities in her current role as Managing Director and CEO of Arvind Fashions Limited prevented her from devoting the necessary time and attention to her responsibilities at Westlife. She noted that this step would allow her to focus on her full-time career requirements.

Resignation Details

Ms. Jain has served on the board since 2019 and was well into her second five-year term as an Independent Director. In her resignation letter, she expressed pride in being part of the company’s journey during its ongoing expansion and wished the board and organization success in the future.

She explicitly confirmed that there are no other material reasons for her resignation other than those provided in her letter. The company’s Company Secretary, Dr. Shatadru Sengupta, signed the intimation filed with the Bombay Stock Exchange and the National Stock Exchange of India Limited.

Current Directorships

At the time of her resignation, Ms. Jain held directorships in the following listed entities:

• Arvind Fashions Limited: Executive Director (CEO-MD); Member of Stakeholder Relationship Committee and Risk Management Committee.
• Godrej Consumer Products Limited: Independent Director; Member of Audit Committee.

The company stated that the details required under Regulation 30 read with Schedule III Part A of the SEBI LODR Regulations, along with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, have been provided in the filing.

Westlife Foodworld Limited has announced its participation in the J.P. Morgan India Conference scheduled for September 21, 2026. The company will engage with analysts and institutional investors in a group setting, with the meeting conducted in person. This interaction provides stakeholders an opportunity to discuss the company’s strategic direction and operational performance directly with management.

The disclosure was made in compliance with Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Westlife Foodworld submitted the intimation to both the BSE Ltd and the National Stock Exchange of India Limited on August 11, 2026.

Meeting Details

The schedule for the investor interaction is outlined below:

The company noted that the schedule and mode of the meeting are subject to change due to exigencies. Any presentations discussed or referred to by company officials during the meet will be hosted on the Investors page of the company’s website.

Regulatory Compliance

The announcement was signed by Dr. Shatadru Sengupta, Company Secretary, on behalf of Westlife Foodworld Limited. The filing confirms the company’s adherence to SEBI’s listing obligations regarding the disclosure of analyst and institutional investor meetings.