Vidhi Specialty Food Ingredients Ltd

In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time we hereby inform you that the Board of Directors of the Company in their meeting held on Friday February 10 2023 has appointed Ms. Vishakha Pandya (Membership No. ACS 59436) as Whole-time Company Secretary of the Company and designated as Compliance Officer and Key Managerial Personnel of the Company w.e.f. February 10 2023.