SHAH FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday August 13 2024 (1) To consider and approval of Un-audited standalone financial results for the quarter ended June 30 2024. (2) Any other business with the permission of the chair. This intimation will also be published on the Companys website. This is for your reference and records.