Spectrum Foods Ltd — Important, 12-11-2025: Company Update

Spectrum Foods has announced a key change in its management. Ms. Prerna Sharma has resigned from her role as Company Secretary Cum Compliance Officer. The company has appointed Ms. Payal Singh, a qualified Company Secretary, to succeed her in this crucial position. This ensures seamless continuity in the company’s corporate governance and compliance oversight. For shareholders, this transition maintains a vital role responsible for regulatory adherence and overall operational integrity, reinforcing the company's commitment to robust internal controls.