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( As on 28/12/2024 10:46)

Mrs. Bectors Food Sp - Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, and in furtherance to our intimation dated November 26, 2024, we hereby inform you that the members of the company through their postal ballot dated November 25, 2024, have approved the appointment of Mr. Dinesh Kumar Sindwani (DIN: 02317742) as Non- Executive Independent Director for a period of five years w.e.f. 25.11.2024.