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 Friday the 11th August 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 noted and took records of the minutes of the Nomination and Remuneration Committee and approved re-appointment of Mrs. Bharathy as the Independent Director of the Company also recommended approval of shareholders in the ensuing AGM.3. The Unaudited Financial Results for the quarter ended June 30 2023 as reviewed by the Audit Committee were approved by the Board and also took on record the Limited Review Report in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and IND-AS promulgated.and other agenda items as mentioned in the outcome.