Vishvprabha Foods Private Limited at its meeting held on July 26, 2023, approved Appointment of Mr. Ajay Kumar Singh as Chief Financial Officer. Appointment w.e.f. July 26, 2023 as the Chief Financial Officer. The Term of Appointment shall Commence from July 26, 2023 and continue until his resignation or attaining the Age of retirement (as per Company policy) whichever is earlier.

Mr. Ajay Kumar Singh, Qualified Chartered Accountant and Member of Institute of Chartered Accountant of India holding Experience of 19 years. He is having Expertise in vide range of Accounting, Taxation Matters, Import and Export Set up Boxes, Business Development Process, Acquisition and Valuation. He also hold various worked with Sahara India TV Network, IP Plus Network Solutions Pvt.

Ltd, IndusInd Media & Communications Ltd. during his tenure. Reconstitution of Right Issue Committee are as follows: Rakhi A. Barod Chairperson Independent Women Director Mitesh J Thakkar Member Managing Director Paresh Desai Member Executive Director. AUDIT COMMITTEE; Rakhi A. Barod Chairperson Independent Women Director Rajalaxmi Vijay Sawant Member Independent Women Director, Utsav S Bhavsar Member Independent Director.

NOMINATION AND REMUNERATION COMMITTEE: Rakhi A. Barod Chairperson Independent Women Director, Rajalaxmi Vijay Sawant Member Independent Women Director, Utsav S Bhavsar Member Independent Director. STAKEHOLDER RELATIONSHIP COMMITTEE; Rakhi A. Barod Chairperson Independent Women Director, Rajalaxmi Vijay Sawant Member Independent Women Director, Utsav S Bhavsar Member Independent Director.