Travel Food Services Limited has informed the Exchange regarding 'Outcome of Board Meeting held on August 11, 2025'.

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TRAVELFOOD · price

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Price reactionminutes from the announcement price · days from the prior close

+5.0%Reaction day

₹1085.50

prior close

₹1114.00

announcement price

After-mkt

timing

Nifty Smallcap 250market · index membership as recorded later (tracked since Jun 2026)+0.0%+5.0% vs market

Restaurants peers, median of 11sector-0.8%+5.8% vs sector

On the reaction day the stock moved 5.0 pts more than Nifty Smallcap 250 and 5.8 pts more than its Restaurants peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

-2.3

10m

-1.1

15m

+0.5

30m

+0.6

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

+5.0+0.0+5.0-0.8+5.8

Next day

+5.5+0.7+4.8+0.6+4.9

+2.8+0.2+2.5-1.6+4.3

+2.0+1.6+0.4-0.3+2.3

+2.8+2.3+0.5+1.4+1.4

+12.3+2.7+9.6+1.2+11.1

+12.4+2.6+9.8+0.2+12.2

15d

+21.8+1.5+20.3+2.5+19.3

+17.9+3.2+14.7+2.8+15.1

+25.4+2.7+22.7-5.1+30.4

+17.6+3.0+14.6-6.7+24.4

UpDownMarket · Nifty Smallcap 250Sector · Restaurants peers, median of 11Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

The Board of Directors of Travel Food Services Limited, at its meeting on August 11, 2025, approved an alteration to the Articles of Association (AoA) to grant promoters SSP Asia Pacific Holdings Limited and the Kapur Family Trust nomination rights to appoint directors and observers on the Board, linked to their shareholding. The Board also approved a Postal Ballot Notice seeking shareholder approval for three items: (i) the AoA alteration, (ii) ratification of the Travel Food Services Employee Stock Option Plan 2024, and (iii) extension of ESOP 2024 benefits to employees of the company, its subsidiary, associate, or holding company. The Postal Ballot Notice will be issued to shareholders in due course.

Likely market impact

This is primarily a governance and employee compensation-related update with no direct impact on capital structure or shareholder returns. Shareholders will get to vote on the AoA changes and ESOP ratification via postal ballot, which formalises promoter board nomination rights and legitimises the existing ESOP scheme.