Travel Food Services Limited has officially announced that its Board of Directors will convene on February 12, 2026, to review and approve the company's unaudited financial results for the third quarter of fiscal year 2026. The meeting will focus on both standalone and consolidated financial statements for the quarter ended December 31, 2025.

Board Meeting Details

The company communicated this development to both major stock exchanges through formal notifications dated February 5, 2026. The announcement was made in compliance with Regulation 29 and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Window Restrictions

In accordance with insider trading regulations, Travel Food Services Limited has implemented trading window restrictions for designated persons. The trading window, which was initially closed on December 29, 2025, will continue to remain closed until February 14, 2026.

These restrictions are implemented under the company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons, which is framed in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Regulatory Compliance

The announcement demonstrates the company's adherence to regulatory requirements and transparency standards. Company Secretary and Compliance Officer Neeta Arvind Singh signed the official communication, ensuring proper documentation and compliance with stock exchange requirements.

The information has been made available on the company's official website at www.travelfoodservices.com , providing stakeholders with easy access to corporate announcements and updates.

Travel Food Services shares came into focus on Monday, January 12, as the company's six-month shareholder lock-in period expired, making a significant portion of its equity eligible for trading. According to Nuvama Alternative and Quantitative Research, approximately 87.2 million shares representing about 66% of the company's outstanding equity became available for trading following the lock-in expiry.

Share Unlock Details

The unlocked shares carry substantial market value based on current trading levels:

It is important to note that the expiry of the lock-in period does not guarantee that all shares will be sold in the open market, as they only become eligible for trading.

Business Operations and Market Position

Travel Food Services operates as a leading player in the Indian Airport Travel QSR and Lounge industry. The company has established a strong market presence with significant market share across its business segments:

As of March 2025, the company operated an extensive network of 442 Travel QSRs across India and Malaysia, along with 37 Lounges spanning India, Malaysia, and Hong Kong. The Travel QSRs are predominantly situated within airports, while the Lounge business comprises designated areas within airport terminals.

Expansion and Growth Trajectory

The company has demonstrated consistent expansion over recent years:

• FY25: Added 80 outlets
• FY24: Added 92 outlets
• FY23: Added 96 outlets

Financial Performance

Travel Food Services reported robust financial results for FY25:

Recent Stock Performance

Shares of Travel Food Services ended 0.94% higher on Friday at ₹1,149.70. However, the stock experienced a decline of 5% over the last five trading sessions, indicating some recent volatility ahead of the lock-in expiry.