Himalaya Food International Ltd - Appointment of Company Secretary and Compliance Officer

Pursuant to the provisions of Regulation 30 read with Part A of Schedule III of Listing Regulations and other applicable provisions of Listing Regulations, if any, it is hereby informed that Board of Directors of the Company at their meeting held on February 08, 2023 have approved the appointment of Ms. Manpreet Kaur, an associate member of ICSI as Company Secretary and Compliance officer of the Company