Board Meeting Announcement for Hindustan Foods Ltd - Feb 7, 2025

HINDUSTAN FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve In pursuance to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 We wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday February 7 2025 inter-alia to consider and approve Un-Audited Consolidated & Standalone Financial Results of the Company for the Quarter and Nine Months ended December 31 2024 and other businesses of the Agenda. Further to our communication dated December 24 2024 and pursuant to the Companys code of Internal Procedures and Conduct to regulate monitor and report trading by insiders and the SEBI (Prohibition of Insider Trading) Rules 2015 the trading window was closed from Wednesday January 1 2025 and shall remain closed until Sunday February 9 2025 (i.e. till conclusion of 48 hours after the declaration of the Un-Audited Consolidated & Standalone Financial Results).