News Announcement

Asian Food Products: Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Held Today On August 13 2026

Dear Sir/Madam This is to inform you that pursuant to Regulation 30 and Regulation 33 of the Listing Regulations the Board of Directors at its meeting held today i.e. on August 13 2026 at the registered office of the Company considered and approved:1. The Un-Audited Financial Results for the quarter ended June 30 2026 along with the Limited Review Report of the auditors thereon.The meeting start on 04.00 p.m. and ended on 05.45 p.m.Kindly acknowledge the receipt thereof.

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