Walpar Nutritions Limited — Board Meeting, 16-01-2025: Outcome of Board Meeting

The Board of Directors has announced the appointment of Ms. Rahi Thakkar as the Company Secretary and Compliance Officer, effective immediately. Ms. Thakkar is an Associate Company Secretary with a background in Corporate Laws and SEBI Regulations, holding a B.Com and currently pursuing an LLB. This change marks a strategic move to strengthen the compliance framework of the company.