Himalaya Food International Ltd

Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 the Board of Directors of the Company vide resolution by circulation passed on Wednesday April 19 2023 took note of the fact that Mr. Surendra Kumar Kaushik (DIN: 05286196) Independent Director ceased to be Director upon completion of first term of five consecutive years w.e.f. closure of business hours on January 21 2023. Further based on the recommendation of NRC Committee the Board of Directors vide resolution by circulation passed on Wednesday April 19 2023 appointed Mr. Surendra Kumar Kaushik (DIN: 05286196) as an Additional Director (Non-Executive & Independent) on the Board of the Company with immediate effect to hold office till the conclusion of the ensuing General Meeting or for a time period of three months from the date of this appointment whichever is earlier