Pursuant to provisions of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions of Listing Regulations, if any, Himalaya Food International has informed that the Board of Directors of the Company at their meeting held on Monday, October 07th, 2024 have approved the appointment of Komaljeet kaur, an associate member of the Institute of Company Secretaries of India (ICSI) having Membership number A59940, as Company Secretary (CS0 and Compliance officer (CO) of the Company in terms of Regulation 6 of Listing Regulations and Section 203 of the Companies Act, 2013, with effect from October 07th, 2024. The details, as required, to be disclosed under the Regulation 30 of Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 enclosed as Enclosure-I.
The above information is a part of company’s filings submitted to BSE.