5432832026-08-205432832026-08-202026-08-20ResolutionOrAgendaDomain15432832026-08-20ResolutionOrAgendaDomain15432832026-08-202026-08-20ResolutionOrAgendaDomain25432832026-08-20ResolutionOrAgendaDomain25432832026-08-202026-08-20ResolutionOrAgendaDomain35432832026-08-20ResolutionOrAgendaDomain3xbrli:pureUnited Foodbrands LimitedUFBLNew2026-08-1915:18:002026-08-20Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Thursday2026-09-1010:30:00Video Conference (VC) or Other Audio-Visual Means (OAVM)3Resolution No.2: Mr. Azhar Yusuf Dhanani is a Non-Executive and Non-Independent Director of the Company. He is not appointed for a fixed term and he is liable to retire by rotation at the Annual General Meeting. But for validation purpose, we are mentioning the current date as Tenure Start date and end date. <BR> <BR> Resolution No.3: Pursuant to the resolution passed by the Shareholders at the 19th Annual General Meeting held on September 4, 2025, Mr. Rahul Agrawal was reappointed as Chief Executive Officer & WholeTime Director of the Company for a period of 5 years with effect from December 31, 2025 to December 30, 2030. <BR> Ordinary ResolutionAdoption of Financial StatementsAdoption of Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationRe-appointment of Mr. Azhar Yusuf Dhanani (DIN: 07694732), Director, who retires by rotationNon-Executive - Non-Independent DirectorAzhar Yusuf Dhanani076947322026-08-202026-08-20Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationRe-appointment of Mr. Rahul Agrawal (DIN: 07194134), Director, who retires by rotationExecutive DirectorRahul Agrawal071941342025-12-312030-12-30