Neopolitan Pizza and Foods informs about newspaper publication

Pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015, Neopolitan Pizza and Foods has enclosed copies of the newspaper advertisements publishing the information regarding Annual General Meeting of the Company scheduled to be held on Tuesday, 30th September, 2025 at 4:00 PM (IST) in compliance with relevant MCA and SEBI circulars and E-voting information published in Business Standard English Newspaper Ahmedabad Edition and Vadodara Samachar Gujarati Newspaper Vadodara Edition on Wednesday, 10.09.2025.
The above information is a part of company’s filings submitted to BSE.