SHAH FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday, November 14, 2024, (1) To consider and approval of Un-audited standalone financial results for the quarter ended September 30, 2024.(2) To consider and approve resignation of Mr. RAJESH CHINUBHAI SUTARIA (DIN No.: 02102686) as an Independent Director from the company.(3) Any other business with the permission of the chair.This intimation will also be published on the Company's website.This is for your reference and records.