Foods & Inns Limited — Important, 11-08-2026: Disclosure of material issue

Foods & Inns Ltd. announced the resignation of Mr. Ameya T. Masurkar from his role as Company Secretary & Compliance Officer. Citing personal and professional reasons, his resignation is effective from the close of business hours on August 11, 2026.

**Issue:** A key managerial personnel (KMP) is leaving the company.

**Possible Impact:** The departure of a Company Secretary could create a temporary void in corporate governance and regulatory compliance functions. This role is crucial for adherence to listing requirements and internal compliance.

**Company's Response/Mitigation:** Foods & Inns has formally intimated the stock exchanges about the resignation. The document does not yet outline a plan for a replacement, which will be essential to ensure continuity in compliance and governance.