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Spectrum Foods Ltd

Board Meeting Outcome for Outcome Of Board Meeting

05:00 PM, 28th Nov 2023

1.Considered approved and taken on record appointment of Mr. Kailash ChandSharma (DIN: 10393593) as an Additional (Independent) Director of the Company.2. Considered approved and taken on record appointment of Mr. Gopal Kumawat(DIN: 10328689) as an Additional (Independent) Director of the Company.3. Considered approved and taken on record cessation of Mr. Neeraj Kumar Agarwal(DIN: 05358002).

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