NHC Foods Ltd

The Board of Directors on the recommendation of the Nomination and Remuneration Committee have approved the appointment of Mr. Vijay Mukesh Thakkar as the Company Secretary and Compliance Officer (ICSI Membership No.: A48722) of the Company with effect from July 16 2025.Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 is enclosed herewith.