Himalaya Food International Ltd — Important, 30-10-2025: Company Update

Himalaya Food International Limited (HFIL) has appointed Ms. Megha Saini as its new Company Secretary and Compliance Officer, effective October 30th, 2025. Ms. Saini is an Associate Member of ICSI and a Commerce graduate, bringing over eight years of experience in corporate secretarial and compliance matters, including ROC filings and regulatory adherence. This key appointment strengthens HFIL's corporate governance framework and ensures ongoing compliance with statutory obligations, which is vital for investor confidence and efficient company operations. She is not related to any existing directors and does not hold any shares in the company.