Shah Foods Ltd

This is to inform you that the Board of Directors of the Company at its meeting held on Monday 24th july 2023 at the registered office of the company inter alia considered and approved the following: 1. Pursuant to regulation 30 and 33 of SEBI (LODR) 2015 unaudited financial results (standalone) for the quarter ended on June 30 2023 as reviewed by the audit committee. The Statutory auditors has also carried out the limited review on Unaudited Standalone Financial results for the quarter ended on 30th june 2023.2. The copy of the result and limited review report are enclosed for your information and record as per the said regulation.The meeting commenced at 03.00 pm and concluded at 03.30pm.