Nhc Foods Limited Press Release Oct 01 2025

Shareholders at the 33rd Annual General Meeting held on September 30, 2025 approved the following appointments:1. Change in designation of Mr. Ashish Ashokkumar Shah (DIN: 06701501) from Non- Executive Director to Executive Director.2. Approved appointment of M/s. DM & Associates Company Secretaries LLP as Secretarial Auditors of the Company.

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