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( As on 26/03/2024 12:51)

Sarveshwar Foods - Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, March 26, 2024.

In terms of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure\r\nRequirements) Regulations, 2015, We wish to Inform you that the Board of the Company in their meeting held\r\ntoday i.e Tuesday, March 26, 2024, inter-alia:\r\n.Considered & Approved the Appointment of Aamir Aslam & Associates as Internal Auditor of the Company for\r\nthe Financial Year 2023-24.