Board Meeting Announcement for Kohinoor Foods Ltd - Apr 23, 2025

Inter-alia, to consider the folowing business: 1. To consider and ap,prove the sale of Faclory Unit of the Company situated at 50-51 Milestong C.T. Kamal Roa4 Murthal, Sonepat (Haryana>13102? and any other matter consequential and incidental thereto. 2. To consider and approve appointment ofchicf Financial Officer (KMP) ofthe Company 3. Any olher matter as rnay be considered appropriate by the Board