SOURCE NATURAL FOODS & HERBAL SUPPL LTD. - Board Meeting Intimation for Please Take Notice That The Meeting Of The Board Of Directors Of The Company Will Be Held On Wednesday, The 26Th June, 2024

SOURCE NATURAL FOODS & HERBAL SUPPL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2024 ,inter alia, to consider and approve The Company wishes to explore business opportunities in the green and clean energy sector to play a significant role in this emerging space worldwide. Consideration for the same, subject to the shareholders'' and other approvals as may be required, the diversification of the business of the Company, into green and clean energy segment not limiting to Solar, Green Hydrogen, Wind, Bioenergy, Hydro-power and others, through acquisitions, mergers, strategic, technical, manufacturing, marketing tie-ups etc. 2. Any other related items as required under the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.