SHAH FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2024 inter alia to consider and approve Pursuant to Regulation 30 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 Wednesday September 11 2024 (1) To consider and approve the appointment of Company Secretary cum Compliance Officer of the company and other items as may be considered for operations of the company. (2) Any other business with the permission of the chair. This intimation will also be published on the Companys website.