Himalaya Food International Ltd

Pursuant to the provision of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulation 2015 (Listing Regulations) this is to inform you that the Board of Directors in their meeting held on Tuesday May 30 2023 have approved the appointment of Mr. Man Mohan Malik (DIN: 00696077) as the Managing Director of the Company subject to shareholders approval in the ensuing general meeting for a period of 5 years with effect from May 30 2023.