Himalaya Food International Ltd — Important, 13-04-2026: Company Update

The company's statutory auditor, M/s Garg Bros & Associates, has resigned due to pre-occupation and other professional commitments. The Board accepted this resignation in a meeting held on April 07, creating a casual vacancy for the auditor position. The company clarified that a delay in reporting this resignation was due to waiting for complete details from the auditor, stating it was procedural and not intentional. The Board meeting, which accepted the resignation, commenced at 09:30 AM and concluded at 09:55 AM.