Univa Foods Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On 13Th August, 2024

Pursuant to Regulation 30 read with Schedule III and Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, 13th August, 2024 has, inter-alia, considered and approved the unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2024. The Board of Directors of the Company at their meeting held today has, on the recommendations of the Audit Committee, inter alia, considered and approved the re-appointment of M/s. B. M. Gattani & Co. (FRN - 113635W), Chartered Accountants as the Statutory Auditors of the Company. The Board of Directors of the Company has also considered and approved the appointment of M/s. Hemang Satra & Associates, Company Secretaries as the Secretarial Auditors of the Company for the financial year 2023-24 and financial year 2024-25.