With reference to your email dated 14.11.2025 at 07:19 p.m. informing that the outcome is received without intimation, we would like to enclose outcome of the Board meeting held on 13.11.2025 alongwith the unaudited Financial Results for the half year ended 30.09.2025 under the head Announcement under Regulation 30(LODR) due to system constraints. Thanks a lot for providing us the opportunity.

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Neopolitan Pizza and Foods Ltd.

14 Nov 2025

10.99

-0.09%

Company Update

Neopolitan Pizza And Foods Ltd - 544269 - Press Release

BSE India

Press release in respect of the progress in major expansion of new Company-Owned Company-Operated (COCO) stores.

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Neopolitan Pizza and Foods Ltd.

13 Nov 2025

10.99

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Company Update

Neopolitan Pizza And Foods Ltd - 544269 - Appointment of Company Secretary and Compliance Officer

BSE India

Appointment of Company Secretary and Compliance Officer is enclosed.

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Neopolitan Pizza and Foods Ltd.

13 Nov 2025

10.99

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Company Update

Neopolitan Pizza And Foods Ltd - 544269 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Intimation under Regulation 30 of SEBI LODR in respect of appointment of Mr. Shobhit Nagarkar as a CEO of the Company.

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Neopolitan Pizza and Foods Ltd.

13 Nov 2025

10.99

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Board Meeting

Neopolitan Pizza And Foods Ltd - 544269 - Board Meeting Outcome for Outcome For Board Meeting …

BSE India

Outcome of Board Meeting held on November 13, 2025 is enclosed.

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Neopolitan Pizza and Foods Ltd.

07 Nov 2025, 12:35PM

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Board Meeting

Neopolitan Pizza And Foods Ltd - 544269 - Board Meeting Intimation for Approval Of The Unaudited …

BSE India

Neopolitan Pizza And Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve the Unaudited Financial Results for the half year ended 30th September, 2025.

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