NHC Foods Limited informed that Mr. Akansh Shah tendered his Resignation as Chief Financial Officer. The Company has accepted the resignation and relieved him from the responsibilities with effect from the closure of business hours on November 24, 2023. Mr. Akansh Shah will also cease to be a Key Managerial Personnel under the provisions of Section 203 and other applicable provisions, if any, of the Companies Act, 2013 and Regulation 30(5) of the SEBI LODR regulations for determining the materiality of any events or transactions for making the required disclosures to the stock exchange with effect from closure of business hours of November 24,2023.