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

Spectrum Foods Limited announced a change in its key management personnel. Ms. Payal Singh has been appointed as the new Company Secretary and Compliance Officer, effective November 12, 2025. Ms. Singh is a qualified Company Secretary. This appointment follows the resignation of Ms. Prerna Sharma from the same position, with her last working day also being November 12, 2025. This ensures continuity in critical corporate governance and compliance roles, maintaining regulatory adherence and stakeholder trust.