Westlife Foodworld Limited has submitted its quarterly Integrated Filling - Governance Report for the quarter ended December 31, 2025, to the BSE and NSE in compliance with SEBI regulations. The submission was made on January 20, 2026, pursuant to the SEBI circular dated December 31, 2024.

Corporate Governance Structure

The company's board of directors consists of six members, maintaining a balanced composition between executive, non-executive, and independent directors. The board structure includes:

Rajendra Mariwala serves as the independent chairperson, while Akshay Jatia holds the position of Executive Director and CEO. The company follows a rotational chairperson system for board meetings, with the chairperson elected at each meeting.

Committee Composition and Leadership

Westlife Foodworld has established five key committees as per regulatory requirements:

All committees have regular chairpersons and maintain the required composition as per SEBI listing regulations.

Board and Committee Meetings

During the quarter, the company conducted board and committee meetings with proper quorum:

• Board Meetings: One meeting held on November 3, 2025, with 5 out of 6 directors present
• Audit Committee: Meeting on November 3, 2025, with 3 out of 4 members present
• Nomination & Remuneration Committee: Meeting on November 3, 2025, with 2 out of 3 members present
• Risk Management Committee: Meeting on November 3, 2025, with 2 out of 3 members present

The maximum gap between consecutive meetings was 102 days.

Regulatory Compliance and Penalties

The company reported full compliance with SEBI listing regulations across all governance parameters. However, it received minor penalties during the quarter:

Investor Relations

The company maintained a clean record in investor grievance management during the quarter ended December 31, 2025:

• No pending complaints at the beginning of the quarter
• No new complaints received during the quarter
• No complaints disposed of during the quarter
• No unresolved complaints at the quarter end

The report was signed by Dr. Shatadru Sengupta, Company Secretary and Compliance Officer, confirming that all regulatory requirements have been met and the governance framework remains robust.

Westlife foodworld Limited has announced that its Board of Directors will convene on February 4, 2026, to review and consider the company's unaudited financial results for the third quarter of fiscal year 2026. The meeting will focus on the financial performance for the quarter ended December 31, 2025.

Regulatory Compliance and Meeting Details

The board meeting announcement was made in strict compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation requires listed companies to provide advance notice to stock exchanges regarding board meetings where financial results will be considered.

Stock Exchange Notification

The company has formally communicated this information to both major Indian stock exchanges where its shares are listed. The notification was sent to BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, and The National Stock Exchange of India Limited at Exchange Plaza, Bandra Kurla Complex, Mumbai.

Company Information and Authorization

The official communication was signed by Dr Shatadru Sengupta, Company Secretary of Westlife Foodworld Limited, and was digitally authenticated on January 20, 2026. The company is registered with CIN number L65990MH1982PLC028593 and maintains its registered office at Tower-3, One International Center, Prabhadevi, Mumbai.

Next Steps

Following the board meeting on February 4, 2026, investors and stakeholders can expect the release of the company's third quarter financial results for FY26. The results will provide insights into the company's operational and financial performance during the October-December 2025 period, which typically represents a significant quarter for the food service industry.