Revised Gist of proceeding of the 42nd Annual General Meeting held on 10th September 2025.

Westlife Foodworld, the operator of McDonald's restaurants in West and South India, has filed a revised version of the summary of its 42nd Annual General Meeting held on 10 September 2025 with the exchanges. A revised gist is usually issued to correct errors or add clarifications to the originally filed summary of meeting proceedings. The detailed agenda items such as approval of accounts, director appointments, auditor reappointment, and any special resolutions would have been discussed and voted on during the AGM. Shareholders are advised to refer to the attached revised document for the complete and corrected record of what transpired at the meeting.