Board Meeting Announcement for Hindustan Foods Ltd - May 19, 2025

Hindustan Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 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 Monday May 19 2025 inter-alia to consider and approve Audited Consolidated & Standalone Financial Results of the Company for the Quarter and Year ended March 31 2025 and other businesses of the Agenda. Further to our communication dated March 27 2025 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 Tuesday April 1 2025 and shall remain closed until Wednesday May 21 2025 (i.e. till conclusion of 48 hours after the declaration of the Audited Consolidated & Standalone Financial Results).