Ovobel Foods Ltd

This is to inform you that at the Extraordinary General Meeting (EGM) of the Company held on Tuesday 2nd May 2023 at 3P.M. IST through Video Conferencing/ Other Audio Visual Means (VC/OAVM) the shareholders of the Company have given their consent to the Company to venture into new activity of feed manufacturing allowing diversification into areas which would be profitable for the Company as part of diversification Plans. The said activities can be successfully carried out along with the current business of the Company.