Vidhi Specialty Food Ingredients Ltd - Corporate Action - Fixes Record Date For First Interim Dividend For The Financial Year 2022-23, If Declared.

In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby inform you that the meeting of the Board of Directors of our Company will be held on Friday, November 11, 2022 at 11:30 a.m. at the Registered Office of the Company situated at E/27, Commerce Centre, 78, Tardeo Road, Mumbai - 400 034 to inter-alia consider and declare the first interim dividend for the financial year 2022-23, if any. The Interim Dividend, if declared, shall be paid to the equity shareholders of the Company whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Saturday, November 19, 2022 which is the record date fixed for the purpose.