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Copy of Newspaper Publication

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Travel Food Services LimitedTRAVELFOOD · Filed with the exchange

Travel Food Services Limited has informed the Exchange about copies of the newspaper advertisement published in Financial Express (English) and Lok Satta (Marathi) inter alia confirming dispatch of Notice of 19th Annual General Meeting ( AGM ) scheduled to be held on Wednesday, 16th September, 2026 at 11:00 a.m.

(IST) through Video Conferencing ( VC ) / Other Audio Visual Means ( OAVM ) along with Annual Report of the Company for the financial year 2025-26

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