NHC Foods Limited at its board meeting held on November 8, 2023 approved appointment of Ms. Shanu Bhandari, (ICSI M. NO: 431268) as Company Secretary and Compliance Officer of the Company w.e.f. November 8, 2023. Accordingly, Ms. Shanu Bhandari will also be appointed as 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 (Listing Obligations and Disclosure Requirements), Regulations, 2015 for the purpose of determining the materiality of an event or information and for making disclosures of material event or information to the Stock Exchange(s). Qualified Company Secretary from the lnstitute of Company Secretaries of lndia (lCSl), lCSl M. No.

A31268. Ms. Shanu Bhandari (ACS 31268) is an Associate member of the lnstitute of Company Secretaries of lndia. She has a professional experience of more than 5 years in areas like Corporate Governance, Legal and Secretarial.