Chothani Foods Ltd.BSE: CHOTHANI

Announcement under Regulation 30 (LODR)-Change in Management

· Issued by Chothani Foods Ltd. via BSE India

Filed with BSE ·

Appointment of Ms. Monika Thanvi (DIN: 11267737) as an Independent Director of the Company, for a term of five consecutive years commencing from 14th November, 2025 to 13th November, 2030, subject to approval of shareholders.

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