The Annexure

News to 9 October 2026 ·

Desk›Consumer Services› Travel Food Services Ltd

Travel Food Services Ltd

BSE 544443 · NSE TRAVELFOOD · ISIN INE103V01028 · Group B · Active

Consumer Discretionary › Consumer Services › Leisure Services › Restaurants

₹1,297.35

-2.67%

BSE close, 28 August 2026

Market cap

₹17,083.44 cr

13.2 cr shares · Small cap

Free float

₹2,358.95 cr

as published

P/E · P/B

43.0× · —

EPS ₹30.20 · BV —

FY25-26 rev / PAT

1,302.14 / 367.57

₹ cr, as filed

Filings, window

25

6 selected · 24%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹1,035.05 52-WK HIGH ₹1,465.10 ₹1,297.35 61% of range
Against 52-week high-11.4%
Against 52-week low+25.3%
Day change-2.67%
Size bandSmall cap
Index membershipNIFTY 500

Valuation as published by BSE

Earnings per share₹30.20
Price / earnings42.96×
Price / book—
Book value — derived, price ÷ P/B—
Return on equity—
Operating margin54.40%
Net margin31.99%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 347.43 111.15 8.44 54.40% 31.99%
Mar-26 · Q 339.63 98.28 7.46 59.78% 28.94%
FY25-26 1,302.14 367.57 27.91 53.01% 28.23%

Quarter on quarter

Revenue, quarter on quarter
+2.3%
Net profit, quarter on quarter
+13.1%
Operating margin, quarter on quarter
-538 bps

Disclosure profile 25 filings in the window

0 median 16.0 p75 · 25 sector max 67 25 77th percentile of 234 Consumer Services filers
Shaded is the middle half of the sector, 11 to 25 filings. Measured against the 234 Consumer Services companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group B, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

25 filings · 6 selected · busiest 2026-08-13

Filing rhythm · the twelve most recent

2026-08-252026-10-08

SelectedProcedural

Filings

25 in the window · 4 earlier on record

  1. 8 October 2026 ·

    Change in Management

    Change in Management

    Resignation of Key Managerial Personnel - Whole-time Director and Chief Financial Officer

    Company Update / Change in Management View filing →

  2. 8 October 2026 ·

    General

    Intimation Regarding Remittance Of Final Dividend For The FY 2025-26 -Communication To Shareholders

    Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, please find enclosed copy of the letter sent by the Company to its shareholders ....

    Company Update / General View filing →

  3. 25 September 2026 ·

    Trading Window

    Closure of Trading Window

    Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →

  4. 17 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Disclosure of Voting Results of 19th Annual General Meeting of the Company held on September 16, 2026 along with Scrutinizer Report

    AGM/EGM / AGM View filing →

  5. 16 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of the 19th Annual General Meeting of the Company held on September 16, 2026

    AGM/EGM / AGM View filing →

  6. 3 September 2026 ·

    General

    Allotment Of Fully Paid Equity Shares Against The Exercise Of Stock Option Granted Under TFS ESOP Plan

    Allotment of fully paid equity shares against the exercise of stock option granted under TFS ESOP Plan

    Company Update / General View filing →

  7. 27 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Please find enclosed herewith copies of the newspaper advertisement published in Financial Express (English) and Lok Satta (Marathi) inter alia confirming dispatch of Notice of 19th Annual ....

    Company Update / Newspaper Publication View filing →

  8. 26 August 2026 ·

    General

    Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, we hereby inform that the Company has sent communication to those Shareholders whose email addresses are not registered ....

    Company Update / General View filing →

  9. 25 August 2026 ·

    BRSR

    Business Responsibility and Sustainability Reporting (BRSR)

    Business Responsibility and Sustainability Report for the financial year 2025-26

    Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →

  10. 25 August 2026 ·

    Record Date

    Intimation Of Record Date For Final Dividend For The Financial Year Ended March 31, 2026

    Letter attached

    Corp. Action / Record Date View filing →

  11. 25 August 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for the financial year 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  12. 25 August 2026 ·

    AGM / EGM

    Notice Of 19Th AGM And Annual Report For The Financial Year 2025-26.

    Notice of 19th AGM and Annual Report for the financial year 2025-26.

    AGM/EGM / AGM View filing →

  13. 24 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement informing the shareholder about 19th Annual General Meeting of the Company and Annual Report for the financial year 2025-26

    Company Update / Newspaper Publication View filing →

  14. 21 August 2026 ·

    Concall Transcript

    Earnings Call Transcript

    Earning Call Transcript - Q1 FY2026-27 Results

    Company Update / Earnings Call Transcript View filing →

  15. 14 August 2026 ·

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    Audio recording of Q1 FY 2026-27 earnings conference call held on August 14, 2026

    Company Update / Analyst / Investor Meet View filing →

  16. 14 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Copy of Newspaper Advertisement of Un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026

    Company Update / Newspaper Publication View filing →

  17. 13 August 2026 ·

    Investor Presentation

    Investor Presentation

    Investor Presentation on Q1 FY27 - Unaudited Financial Results

    Company Update / Investor Presentation View filing →

  18. 13 August 2026 ·

    Press Release

    Press Release / Media Release

    Press Release on Q1 FY27 Un-audited Financial Results.

    Company Update / Press Release / Media Release View filing →

  19. 13 August 2026 ·

    Results

    Un-Audited Financial Results For The Quarter Ended June 30, 2026

    Un-audited Financial Results for the quarter ended June 30, 2026

    Result / Financial Results View filing →

  20. 13 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Board Meeting Held On August 13, 2026

    Outcome of Board Meeting held on August 13, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  21. 13 August 2026 ·

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Investor/Analyst Meet - Participation in Investor Conference

    Company Update / Analyst / Investor Meet View filing →

  22. 12 August 2026 ·

    General

    Change In Statutory Auditors Of Material Subsidiary

    Change in Statutory Auditors of Material Subsidiary

    Company Update / General View filing →

  23. 10 August 2026 ·

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation of conference call for Un-audited Financial Results for quarter ended June 30, 2026

    Company Update / Analyst / Investor Meet View filing →

  24. 6 August 2026 ·

    Trading Window

    Closure of Trading Window

    Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →

  25. 6 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Approval Of Un-Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter Ended June 30, 2026

    Travel Food Services Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Un-audited Financial Results ....

    Board Meeting / Board Meeting View filing →

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