Westlife Foodworld Ltd

Acquisition & capital context

• Target Company: Westlife Foodworld Limited.
• Acquirer: ADMAS Industries Private Limited (Promoter Group).
• Transaction: Acquisition of 3,55,000 equity shares.
• Pre-Transaction Holding: 8,98,61,083 shares, 57.63%.
• Acquisition details: 3,55,000 shares, 0.23%; Open Market; 28-29 Sept 2026.
• Post-Transaction Holding: 9,02,16,083 shares, 57.86%.
• Date(s) of Transaction: 28-29 September 2026; intimation 30 September 2026.
• Share capital before/after: Rs 31,18,72,330; 15,59,36,165 shares; diluted same.

Acquisition details

• Target Company: Westlife Foodworld Limited.
• Disclosing Party: ADMAS Industries Private Limited, promoter group acquirer.
• Transaction Type: Acquisition of 19,15,000 equity shares.
• Pre-Transaction Holding: ADMAS 0%; promoter group 56.40% (8,79,46,083 shares).
• Transaction Details: 19,15,000 equity shares acquired (1.23%).
• Mode and dates: Open Market; 23 and 25 September 2026.
• Post-Transaction Holding: ADMAS 1.23%; promoter group 56.40%; total 57.63% (98,61,083 shares).
• Date(s) of Transaction: 23 September 2026; 25 September 2026.
• Share Capital Context: Pre- and post- transaction Rs 31,18,72,330; 15,59,36,165 shares.
• Total diluted capital: Rs 31,18,72,330; 15,59,36,165 shares.

Target and acquirer

• Target: Westlife Foodworld Limited; Acquirer: ADMAS Industries Private Limited (Promoter Group) with PACs.

Promoter status and exchanges

• Acquirer belongs to promoter group; Shares listed on BSE and NSE.

Pre-acquisition holding

• Pre-acquisition promoter holding total 56.40%; ADMAS 0% voting rights; Nil encumbrances.

Acquisition details

• Acquired 19,15,000 equity shares (1.23%); open market on 23/09 and 25/09/2026.

Post-acquisition holding

• Post-acquisition total promoter holding 57.63%; ADMAS 1.23%; promoter group 56.40%.

Mode and dates

• Mode: Open Market; intimation on 25/09 and 28/09/2026; transactions on 23/09 and 25/09/2026.

Capital base

• Before: Rs. 31,18,72,330; 15,59,36,165 shares of Rs. 2.
• After: Rs. 31,18,72,330; 15,59,36,165 shares of Rs 2.

Salient securities features

• Salient features: None.

Encumbrances

• Encumbrances: Nil.

Meeting Details

• Non-Deal Roadshow in Singapore on 29–30 September 2026 cancelled.

Westlife Foodworld Ltd: Trading Window closed from 1st October, 2026 till completion of 48 hours after declaration of the unaudited Financial Results for the quarter and half year ended 30th September, 2026

Meeting Details

• 29-09-2026: One-on-One meeting; time not specified.
• 30-09-2026: Non-Deal Roadshow; Group in-person meeting.

Participants

• Company officials (management) to participate.

Purpose

• Investor/analyst interactions; schedule updates.

Additional Notes

• Presentation will be hosted on the Investors page.

AGM Details

• AGM held on 26 August 2026 at 2:00 PM via Video Conferencing; record date 19 August 2026.

Key Resolutions

• Adoption of audited standalone and consolidated financial statements and reports — Ordinary.
• Re-appointment of Smita Jatia by rotation — Ordinary.
• Appointment of Dr Deepa Vidyadhar Bhajekar as Non-Executive Independent Director — Special.

Voting Results

• Resolution 1 adopted with overwhelming support; ordinary.
• Resolution 2 passed with high approval; ordinary.
• Resolution 3 passed as Special; independent director appointed.

Director Changes

• Ms Smita Jatia retires by rotation and is re-appointed.
• Dr Deepa Vidyadhar Bhajekar appointed as Non-Executive Independent Director.

Meeting Details

• Event: Ashwamedh – Elara India Dialogue; Date: 03-Sep-2026.
• Time: not disclosed.
• Format: Group.
• Mode: In-person.

Resignation details

• Resigning director: Ms. Amisha Jain, Non-Executive Independent Director.
• Effective date of resignation: 13 August 2026.
• Reason: heavy work responsibilities as MD & CEO, limiting time for independent directorship.
• Confirmation: no other material reasons for resignation beyond those in the letter.
• Board/committee impact: vacancy on Westlife Foodworld Ltd board; no committee memberships disclosed.
• Arvind Fashions Limited — Executive Director (CEO-MD).
• Arvind Fashions Limited: Member of Stakeholder Relationship and Risk Management Committees.
• Godrej Consumer Products Limited — Independent Director; Audit Committee member.
• No regulatory or shareholder approvals indicated as required.
• Resignation creates vacancy; no further board/committee composition changes disclosed.

Meeting Details

• J.P. Morgan India Conference – 21-Sep-2026; Group format; In-person.
• Key participants: company officials in investor presentation.
• Purpose: investor/analyst interactions.
• Presentation will be available on the Investors page.