Source Natural Foods & Herbal Supplements Ltd

With respect to above we wish to inform that the Meeting of Board of Directors of the Company was held on Monday the 31st July 2023 wherein the following matters have been discussed and approved:1. The Board noted and took records of the minutes of the meeting of the Audit Committee.2. The Board approved the appointment of Internal Auditors in accordance with Section 138 of the Companies Act 2013.