FOODS & INNS LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Held On Wednesday, January 31, 2024

Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 we would like to inform you that the Board of Directors of the Company at its meeting held today has interalia: 1. Approved the Unaudited Financial Results (Standalone and Consolidated) as per IND-AS for the quarter and nine months ended 31st December, 2023 along with the Limited Review Report of the Auditors as attached. 2. Appointment of M/s Nayan Parikh & Co., Chartered Accountants as Internal Auditor for the head office