Source Natural Foods & Herbal Supplements Ltd

We wish to inform that Board Meeting was held on Monday 13.02.23 wherein the following matters were discussed and approved: 1. Taking Note of the minutes of meetings of Audit Committee and Nomination & Remuneration Committee held on the day. 2.The Unaudited Financial Results for the Qtr & 9 months ended 31.12.22 as reviewed by the Audit Committee were approved by the Board & Limited Review Report was noted in accordance with Reg. 33 of SEBI (LODR) Regulations 2015 and IND AS promulgated. 3.Noting of the Internal Audit report for the qtr ended 31.12.22. 4.The Board noted the qtrly Compliances as per SEBI (LODR) Regulation 2015 for the qtr ended on 31.12.22. 5.The Board reviewed and took note of the RPT for the qtr ended on 31.12.22. 6. Approving the appointment of Ms. Trishla Bisawa as CS & Compliance Officer of the Company. 7.Noting of Statement of Investors Complaints pursuant to Reg.13(4) and other compliances under SEBI (LODR) Regulations 2015 for the Qtr ended on 31.12.22.