WESTLIFE FOODWORLD LIMITED (WESTLIFE) — FY26 Annual Report | 4 August 2026(3 announcements)

Westlife Foodworld Limited submitted its Business Responsibility and Sustainability Report 2026 as part of the Annual Report for FY 2025-26. The consolidated report covers corporate disclosures, operations, ESG performance, and compliance. Key highlights include 100% sustainable sourcing of palm oil, paper, coffee, and fish; 94% of restaurants equipped with Energy Management Systems; 16 million kWh electricity saved; 16 million liters of water conserved; and 99% recycling of used cooking oil. No material fines or penalties were recorded. Governance is overseen by a Board-level Sustainability and CSR Committee. The filing emphasizes stakeholder engagement, human rights policies, and environmental stewardship across 478 locations in West and South India.

Westlife Foodworld Limited announced its 43rd AGM scheduled for 26 August 2026 via video conferencing, appointing Dr. Deepa Vidyadhar Bhajekar as a Non-Executive Independent Director for a five-year term from 31 July 2026 to 30 July 2031, while Ms. Smita Jatia will retire after serving since 2013. The filing details remote participation procedures, e-voting via InstaVote, NSDL, and CDSL platforms, and proxy instructions. Shareholders can vote remotely during the e-voting period from 21 to 25 August 2026, with technical requirements including stable Wi-Fi and OTP verification. The AGM will publish results and the Scrutinizer's Report within two days. The company emphasizes digital growth, with 76% of sales via the McDelivery app, 52 million downloads, and plans to expand from 478 to 580-630 restaurants by 2027, focusing on value-driven offerings and omnichannel engagement.

Westlife Foodworld Limited announced that its 43rd Annual General Meeting will be held on 26 August 2026 via video conference, and made available the Annual Report for FY 2025-26 on its website at https://www.westlife.co.in/investors/annual-reports/. The filing confirms the web link for shareholders who have not registered their email addresses with the company or depositories.