Ovobel Foods Ltd

This is to inform you that an Extra Ordinary General Meeting (EGM) of the Company was held today i.e. onTuesday 2nd May 2023 at 3P.M. ISTthrough Video Conferencing/ Other Audio Visual Means (VC/OAVM) platform provided by CDSL.In this regard we are submitting the summary of proceedings of the EGM of the Company pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.