In furtherance to our intimation dated 01st September 2026 and Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we hereby inform you that the Board of Directors of Shah Foods Limited (the Company) at its meeting held at Martin Burn Business Park 18th Floor Plot 3 Salt Lake Bypass BP Block Sector V Bidhannagar Kolkata-700091 West Bengal inter alia considered and approved the matters enclosed herewith. The meeting of the Board of Directors commenced at 06:00 P.M. (IST) and concluded at 07:30 P.M. (IST).
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