TRANSGLOBE FOODS LTD. - Appointment of Company Secretary and Compliance Officer

This is to inform you that the Board of Directors of the Company at its meeting held today i.e. on 07th May 2022, have approved the appointment of Mr. Ajay Naresh Kabra as the Company Secretary & Compliance Officer with effect from 07th May 2022. A brief profile of Mr. Ajay Naresh Kabra is enclosed as Annexure I