5075522026-09-055075522026-09-052026-09-05ResolutionOrAgendaDomain15075522026-09-05ResolutionOrAgendaDomain15075522026-09-052026-09-05ResolutionOrAgendaDomain25075522026-09-05ResolutionOrAgendaDomain25075522026-09-052026-09-05ResolutionOrAgendaDomain35075522026-09-05ResolutionOrAgendaDomain35075522026-09-052026-09-05ResolutionOrAgendaDomain45075522026-09-05ResolutionOrAgendaDomain4xbrli:pureFOODS AND INNS LIMITEDFOODSINNew2026-09-2816:00:002026-09-05Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)54THMONDAY2026-09-2816:00:00MUMBAI4Ordinary ResolutionAdoption of Financial Statements“RESOLVED THAT the Company to consider and approve the Audited Financial Statements of the Company on standalone and consolidated basis for the Financial Year ended March 31, 2026, together with the Reports of the Directors and Auditors thereon.”Ordinary ResolutionIssuance/Corporate ActionDividendRESOLVED THAT the Company to declare final dividend @30% i.e. `0.30 per equity share for the financial year ended March 31, 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointment“RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions of the Companies Act, 2013 and the Rules framed thereunder and Rule 17(1A) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s) or re-enactment thereof for the time being in force) Mr. Raymond Simkins (DIN: 01573312), who retires by rotation at this meeting and being eligible, offers himself for re-appointment, be and is hereby re-appointed as a Director of the Company, liable to retire by rotationNon-Executive - Non-Independent DirectorRaymond Simkins015733122026-09-282027-09-27Special ResolutionOthersOthersCommission to Non-Executive Directors“RESOLVED THAT pursuant to the provisions of Sections 149(9), 197 and other applicable provisions, if any of the Companies Act, 2013 (the “Act”) and the rules thereunder (including any statutory modifications or re- enactment thereof, for the time being in force), a profit related commission of a sum not-exceeding in aggregate one percent per annum of the net profits of the Company calculated in accordance with the provisions of Section 198 of the Companies Act, 2013, be paid to and distributed amongst any or all of the Directors of the Company other than Managing Director / Joint Managing Director/ Whole Time Director(s)/Manager of the Company, but including the Independent Directors of the Company in such amounts or proportions and in such manner and in all respects as may be approved by the Board of Directors, for a period of five financial years commencing from April 01, 2027. “RESOLVED FURTHER THAT no such commission will be paid where there are no profits for any financial year or where company suffers loss in any financial year during the said period of five years.