Spectrum Foods Ltd

Pursuant to Regulations 30 of Securities and Exchange Board of Inida (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the Board of Directors at their meeting held on today Thursday 13th July 2023 at 12:00 P.M. at the registered office of the company at L-5 B-II Krishna Marg C-Scheme Jaipur interalia has transacted and approved the following:1. Appointment of Ms. Jyoti Devnani as Company Secretary of the Company