Source Natural Foods & Herbal Supplements Ltd

In accordance with the provisions of Section 203 of the Companies Act 2013 read with the Companies (Appointment and Remuneration of Managerial Personnel) Rules 2014 and as per Regulation 30 of the SEBI (LODR) Regulations 2015 we hereby inform you that Board of Directors in their Meeting held on 27th April 2023 have appointed CS Ruchi Chowdhury as the Company Secretary and Compliance Officer of the Company w.e.f. 27th April 2023.The details required under Regulation 30 of the SEBI (LODR) Regulations 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9 2015 are given in the enclosed Annexure I.Kindly arrange to take a note of the same.