Transglobe Foods Limited announced that Mr. Brijesh Dineshkumar Shah has tendered his resignation as Independent Directors of the Company with effect from 08 June 2022. Reason is Due to forthcoming other work assignments. As on date of this disclosure Mr. Brijesh Dineshkumar Shah holds directorship in Kuber Udyog Limited and is the member of the following committees of the Board of Kuber Udyog Limited.

Audit Committee. Nomination And Rem uneration Committee. Stakeholders' Grievance Committee.