Travel Food Services Limited — Others, 26-08-2025: Copy of Newspaper Publication

Travel Food Services has commenced a Postal Ballot and Remote E-voting, publishing newspaper advertisements to inform shareholders. This process aims to gain member approval for important proposed resolutions. Shareholders holding shares as of the specified cut-off date are eligible to participate by casting their votes electronically. The e-voting window is now active, with results expected to be announced shortly after the voting period ends, and will be made public on the company's website and stock exchanges.