SHAH FOODS LTD. - Announcement under Regulation 30 (LODR)-Change in Management

Based on the recommendation of Nomination and Remuneration Committee and board of directors in their meeting held on 13th August,2024, the shareholders of the company in their meeting held today i.e September 16, 2024 has approved the appointment of Mr. Balveermal Kewalmal Singhvi (DIN:05321014) as the Non-Executive cum Independent Director of the company w.e.f September 16, 2024