United Foodbrands Ltd

UK subsidiary details

• UFBL UK Limited, a UK private company limited by shares.
• Authorized to set up and operate restaurant formats across the United Kingdom.
• Certificate of Incorporation issued October 13, 2026 by UK Registrar.
• Barbeque Nation MENA Holding Limited subscribes to 5,000 shares for GBP 50,000.
• Holding company Barbeque Nation MENA Holding Limited is a wholly owned subsidiary of United Foodbrands Ltd.
• 100% shareholding of UFBL UK Limited by Barbeque Nation MENA Holding Limited.
• Capital structure: GBP 50,000 divided into 5,000 shares of GBP 10 each.
• Consideration: cash; subscription amount GBP 50,000.
• Sector: Food Services/Restaurant; Industry: Restaurant operations in the UK.
• Strategic rationale: create Step-Down Subsidiary to expand UK presence; within group.

United Foodbrands Ltd: Trading Window closed from October 1, 2026 until 48 hours after declaration of unaudited standalone and consolidated financial results for the quarter ended September 30, 2026.

Meeting Details

• Dates: September 16–17, 2026.
• Type: One-on-One; Mode: in-person in Mumbai.
• Event: Non-Deal Roadshow by Equirus.
• Participants: Company officials (management) to attend.
• Purpose: notify schedule for analyst/investor meet.
• No UPSI to be shared during the meeting.
• Details to be available on the company website under Investors section.

AGM Details

• AGM date: Sep 2026; start 10:30 AM, end 11:50 AM.
• Record date: 3 Sep 2026.
• Total resolutions passed at the AGM: 3.

Key Resolutions & Outcomes

• Resolution 1: Adoption of audited standalone and consolidated financial statements.
• Outcome: Passed; in favour ~99.5%.
• Resolution 2: Re-appointment by rotation of director.
• Outcome: Passed; in-favour ~75%.
• Resolution 3: Re-appointment by rotation of another director.
• Outcome: Passed; in-favour ~99.95%.

Director Changes

• Two directors re-appointed by rotation at the AGM.

SBLC for FCTL

• SBLC bank guarantee of ₹17 crore issued for Barbeque Nation Restaurant LLC.
• Issued through ICICI Bank Bengaluru Branch, may be drawn in multiple tranches.
• Barbeque Nation LLC is a wholly owned step-down subsidiary of United Foodbrands Ltd.
• FCTL amount linked to the guarantee is ₹15 crore.
• The SBLC constitutes a contingent liability with no current material impact.
• Promoter group has no interest; agreement is at arm's length.
• Annexure-1 detailing the arrangement is enclosed.

AGM details

• AGM held on 10 September 2026 at 10:30 AM IST via VC/OAVM.
• 49 Members attended the AGM via VC.
• Chairman chaired the meeting; quorum was present.

Resolutions

• Adoption of audited standalone and consolidated financial statements.
• Re-appointment of Azhar Yusuf Dhanani by rotation.
• Re-appointment of Rahul Agrawal by rotation.

Voting and results

• Voting results and Scrutinizer’s report to be submitted to exchanges.
• Statutory and Secretarial Reports were taken as read.

Audit reports

• Statutory Auditors’ and Secretarial Auditors' Reports for FY2026 taken as read.

Voting process

• e-Voting was provided; Scrutinizer appointed for e-voting.

Transaction details

• Target Company: UNITED FOODBRANDS LIMITED.
• Acquirer: UTI Mutual Fund.
• PACs: KB India Growth Equity Fund; Shinsei UTI India Fund Class-A; UTI India Dynamic Equity Fund.
• Promoter group: No.
• Transaction Type: Disposal of voting rights via sale.
• Pre-Transaction Holding: 28,08,290 shares (7.1791%).
• Transaction Details: Disposed 43,780 shares (0.1119%).
• Post-Transaction Holding: 27,64,510 shares (7.0672%).
• Mode: Secondary Market.
• Date of Transaction: August 27, 2026.
• Share Capital Context: Pre/post/diluted capital: Rs 19,55,88,305.

Meeting Details

• Aug 26, 2026: One-on-One meeting with Motilal Oswal, virtual.
• Sep 2, 2026: One-on-One meeting at Elara Investor Conference, Mumbai.

Participants

• Company officials to attend; specific roles not disclosed.

Purpose

• Schedule for Analyst/Investor Meets and investor interaction.

Additional Notes

• Details will be available on the company's Investors webpage.

AGM notice and material access

• AGM date/time: Sept 10, 2026 at 10:30 IST, via VC/OAVM.
• Electronic AGM notice and FY2026 AR sent to registered emails.
• Shareholders with unregistered emails as of Aug 14, 2026 will access materials online.
• Letters include QR code and weblink to download AGM notice and AR.
• Web-access URLs provided via company website and the AGM notice page.
• Shareholders urged to update emails with their DP/Registrar to receive notices.

Corporate name change

• Company name updated to United Foodbrands Limited; formerly Barbeque-Nation Hospitality Limited.

Meeting Details

• Date: Friday, August 21, 2026; time not disclosed.
• Type/Mode: One-on-One, Virtual.
• Analyst attending: UnifyCapital.
• Purpose: One-on-one investor meeting; general investor interaction.
• Company participants: Officials to attend; specific roles not disclosed.
• UPSI: No unpublished price sensitive information will be shared.
• Availability: Details to be posted on UFBL Investors page.