Source Natural Foods & Herbal Supplements Ltd

The Board took note of the minutes of meetings of Nomination and Remuneration Committee held on the day.2. The Board noted the Quarterly Compliances as per SEBI (Listing Obligations and Disclosure Requirements)Regulation 2015 for the quarter ended on 31st March 2023.3. The Board took on record the Annual disclosures from Directors in Form MBP-1 DIR-8 and other relateddisclosures for the year 2023-24.4. The Board approved the appointment of CS. Ruchi Chowdhury as Company Secretary & Compliance Officer ofthe Company wef 27.04.2023 in place of CS. Trishla Bisawa who had resigned due to personal reasons wef15.04.2023.5. The Board also noted Statement of Investors Complaints pursuant to Regulation 13(4) and other compliances underSEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the quarter ended on 31st December2022.