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Vegetable Products: Announcement under Regulation 30 (LODR)-Change of Company Name

Dear Sir/Madam We are pleased to inform you that pursuant to the Section 13 of the Companies Act 2013 read with Companies (Incorporation) Rules 2014 shareholders approved the change in the name and Object of the Company which was duly convened through Postal Ballot and result which was declared on 30th July 2022.We are pleased to inform you that the Company has received the Certificate of Registration of the Special Resolution confirming Alteration of Object Clause(s) from Registrar of Companies (ROC) dated 02nd August 2022 (Attached Certificate)We are further pleased to inform you that Registrar of Companies (ROC) has accorded its approval for the Change of name from Vegetable Products Limited to Wardwizard Foods and Beverages Limited vide Certificate of Incorporation pursuant to Change of Name dated 03rd August 2022. (Attached Certificate).Please take above information on record.Thanking you For Vegetable Products Limited

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