Apex Frozen Foods Limited — Board Meeting, 01-02-2025: Outcome of Board Meeting

The Board of Directors has announced a board meeting where they approved the re-appointment of Ms. Deepthi Talluri (DIN: 08726143) as an Independent Director for a second term of five years, effective from April 1, 2025, until March 31, 2030, pending shareholder approval. Ms. Talluri is a seasoned HR professional with 19 years of experience, bringing valuable expertise in human resource management to the company. This decision reflects the board's commitment to strong governance and effective leadership.